| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-01-29 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/22 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2023-04-29 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-01-29 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/21 |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 26/04/2022 |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 26/04/2022 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-01-29 |
| 2021-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-31 |
| 2021-04-30 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 29/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-03-07 |
update account_category DORMANT => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-07 |
delete sic_code 99999 - Dormant Company |
| 2018-06-07 |
insert sic_code 41100 - Development of building projects |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GRAHAM |
| 2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN GRAHAM / 01/01/2018 |
| 2018-05-11 |
update statutory_documents CESSATION OF ROBIN NIALL GRAHAM AS A PSC |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SERVICES LANYON QUAY SECRETARIAL |
| 2018-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN GRAHAM |
| 2018-04-25 |
update statutory_documents CESSATION OF DAVID SAMUEL WATTERS AS A PSC |
| 2018-04-16 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-02-08 |
delete address 5 CADOGAN PARK BELFAST NORTHERN IRELAND BT9 6HG |
| 2017-02-08 |
insert address 11 CADOGAN PARK BELFAST NORTHERN IRELAND BT9 6HG |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-08 |
update registered_address |
| 2017-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
5 CADOGAN PARK
BELFAST
BT9 6HG
NORTHERN IRELAND |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAROLD THOMAS WATTERS / 16/01/2017 |
| 2016-12-20 |
delete address NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2016-12-20 |
insert address 5 CADOGAN PARK BELFAST NORTHERN IRELAND BT9 6HG |
| 2016-12-20 |
update reg_address_care_of RSM NORTHERN IRELAND => null |
| 2016-12-20 |
update registered_address |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
C/O RSM NORTHERN IRELAND
NUMBER ONE LANYON QUAY
BELFAST
BT1 3LG
NORTHERN IRELAND |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEIR |
| 2016-06-08 |
delete address NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 2016-06-08 |
insert address NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2016-06-08 |
update reg_address_care_of C/O RSM MCCLURE WATTERS => RSM NORTHERN IRELAND |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
C/O C/O RSM MCCLURE WATTERS
NUMBER ONE LANYON QUAY
BELFAST
BT1 3LG |
| 2016-05-11 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-07-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-06-08 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WATTERS |
| 2015-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2014-05-07 |
insert address NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-29 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-17 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
C/O FCS MCCLURE WATTERS
NUMBER ONE
LANYON QUAY
BELFAST
BT1 3LG |
| 2012-04-17 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 13/06/2011 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WEIR / 13/06/2011 |
| 2012-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SERVICES LIMITED LANYON QUAY SECRETARIAL / 13/06/2011 |
| 2012-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MUNRO |
| 2011-05-16 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-20 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL WATTERS / 01/10/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC FORBES MUNRO / 01/10/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WEIR / 01/10/2009 |
| 2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC FORBES MUNRO / 27/10/2009 |
| 2009-04-21 |
update statutory_documents 15/04/09 ANNUAL RETURN SHUTTLE |
| 2009-02-04 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-06-04 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-05-21 |
update statutory_documents CERT CHANGE |
| 2008-05-21 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2008-05-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-20 |
update statutory_documents 15/04/05 |
| 2008-04-25 |
update statutory_documents 15/04/08 ANNUAL RETURN SHUTTLE |
| 2008-02-06 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2007-07-19 |
update statutory_documents 15/04/07 ANNUAL RETURN SHUTTLE |
| 2007-04-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-03-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-03-08 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2006-05-26 |
update statutory_documents 15/04/06 ANNUAL RETURN SHUTTLE |
| 2006-03-09 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2006-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-08-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-15 |
update statutory_documents ARTICLES |
| 2004-04-15 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-04-15 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-04-15 |
update statutory_documents MEMORANDUM |