Date | Description |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BASSETT |
2020-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
2020-10-20 |
update statutory_documents FIRST GAZETTE |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-06-08 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-06-08 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-05-26 |
update statutory_documents SECRETARY APPOINTED MR PHILIP BASSETT |
2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BROWNE |
2016-05-16 |
update statutory_documents 30/03/16 FULL LIST |
2016-05-13 |
delete address 46 HILL STREET BELFAST BT1 2LB |
2016-05-13 |
insert address 27 LISNAGADE ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 3QN |
2016-05-13 |
update reg_address_care_of C.D. DIAMOND & CO => null |
2016-05-13 |
update registered_address |
2016-05-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
C/O C.D. DIAMOND & CO
46 HILL STREET
BELFAST
BT1 2LB |
2015-06-19 |
update statutory_documents SECOND FILING WITH MUD 30/03/15 FOR FORM AR01 |
2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-05-05 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-04-29 |
update statutory_documents 30/03/15 FULL LIST |
2014-05-07 |
delete address 46 HILL STREET BELFAST NORTHERN IRELAND BT1 2LB |
2014-05-07 |
insert address 46 HILL STREET BELFAST BT1 2LB |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-04-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-04-14 |
update statutory_documents 30/03/14 FULL LIST |
2013-09-06 |
delete address 17 CLARENDON ROAD CLARENDON DOCK BELFAST ANTRIM NORTHERN IRELAND BT1 3BG |
2013-09-06 |
insert address 46 HILL STREET BELFAST NORTHERN IRELAND BT1 2LB |
2013-09-06 |
update reg_address_care_of null => C.D. DIAMOND & CO |
2013-09-06 |
update registered_address |
2013-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
17 CLARENDON ROAD
CLARENDON DOCK
BELFAST
ANTRIM
BT1 3BG
NORTHERN IRELAND |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-04-05 |
update statutory_documents 30/03/13 FULL LIST |
2012-10-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-04-05 |
update statutory_documents 30/03/12 FULL LIST |
2012-02-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-04-27 |
update statutory_documents 30/03/11 FULL LIST |
2011-04-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
51-53 THOMAS STREET
BALLYMENA
COUNTY ANTRIM
BT43 6AZ |
2010-05-14 |
update statutory_documents SECRETARY APPOINTED ELIZABETH BROWNE |
2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASSETT |
2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BASSETT |
2010-03-30 |
update statutory_documents 30/03/10 FULL LIST |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL BASSETT / 30/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOEL BASSETT / 30/03/2010 |
2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NOEL BASSETT / 30/03/2010 |
2010-02-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-06-15 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
2009-04-22 |
update statutory_documents 30/03/09 ANNUAL RETURN SHUTTLE |
2008-06-11 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
2008-04-17 |
update statutory_documents 30/03/08 ANNUAL RETURN SHUTTLE |
2007-05-11 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
2007-04-25 |
update statutory_documents 30/03/07 ANNUAL RETURN SHUTTLE |
2006-04-14 |
update statutory_documents 30/03/06 ANNUAL RETURN SHUTTLE |
2006-02-18 |
update statutory_documents 31/07/05 ANNUAL ACCTS |
2005-04-13 |
update statutory_documents 30/03/05 ANNUAL RETURN SHUTTLE |
2004-07-22 |
update statutory_documents CHANGE OF ARD |
2004-06-23 |
update statutory_documents RETURN OF ALLOT OF SHARES |
2004-05-24 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-05-24 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-05-24 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-05-21 |
update statutory_documents CHANGE IN SIT REG ADD |
2004-05-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2004-05-20 |
update statutory_documents UPDATED MEM AND ARTS |
2004-04-29 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2004-03-30 |
update statutory_documents ARTICLES |
2004-03-30 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2004-03-30 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2004-03-30 |
update statutory_documents MEMORANDUM |