Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-03-21 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 1 |
2022-03-15 |
update statutory_documents SOLVENCY STATEMENT DATED 02/03/22 |
2022-03-15 |
update statutory_documents REDUCE ISSUED CAPITAL 02/03/2022 |
2022-03-15 |
update statutory_documents COMPANY BUSINESS 02/03/2022 |
2022-03-15 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-03-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-10-07 |
update num_mort_outstanding 7 => 0 |
2021-10-07 |
update num_mort_satisfied 3 => 10 |
2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
2018-07-24 |
update statutory_documents FIRST GAZETTE |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-08-04 |
update statutory_documents SECRETARY APPOINTED MR ERVIN MCKINSTRY |
2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON |
2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NELSON |
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 |
2017-01-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-05-25 |
update statutory_documents 27/04/16 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 |
2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-08-10 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-07-15 |
update statutory_documents 27/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 21 GALLOWS STREET DROMORE COUNTY DOWN NORTHERN IRELAND BT25 1AA |
2014-06-07 |
insert address 21 GALLOWS STREET DROMORE COUNTY DOWN BT25 1AA |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-05-07 |
update statutory_documents 27/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update num_mort_outstanding 8 => 7 |
2013-10-07 |
update num_mort_satisfied 2 => 3 |
2013-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2013-07-01 |
delete address 8 NEWRY ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 3HN |
2013-07-01 |
insert address 21 GALLOWS STREET DROMORE COUNTY DOWN NORTHERN IRELAND BT25 1AA |
2013-07-01 |
update registered_address |
2013-07-01 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-07-01 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
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 |
2013-06-23 |
update num_mort_outstanding 9 => 8 |
2013-06-23 |
update num_mort_satisfied 1 => 2 |
2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update num_mort_outstanding 10 => 9 |
2013-06-21 |
update num_mort_satisfied 0 => 1 |
2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
8 NEWRY ROAD
BANBRIDGE
COUNTY DOWN
BT32 3HN
NORTHERN IRELAND |
2013-06-13 |
update statutory_documents 27/04/13 FULL LIST |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2012-07-18 |
update statutory_documents 27/04/12 FULL LIST |
2012-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2011-12-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents 27/04/11 FULL LIST |
2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM
S.M. VINT & COMPANY
17 NEWRY STREET
BANBRIDGE
CO DOWN
BT32 3EA |
2010-06-11 |
update statutory_documents 27/04/10 FULL LIST |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDERSON / 27/04/2010 |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMPSON WOODS / 27/04/2010 |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN ANDREW MCKINSTRY / 27/04/2010 |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW NELSON / 27/04/2010 |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN MITCHELL / 27/04/2010 |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCMURRAY / 27/04/2010 |
2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-08-07 |
update statutory_documents 27/04/08 |
2009-08-07 |
update statutory_documents 27/04/09 |
2009-03-04 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
2008-03-10 |
update statutory_documents 27/04/07 ANNUAL RETURN SHUTTLE |
2008-03-01 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
2007-11-28 |
update statutory_documents PARS RE MORTAGE |
2007-11-26 |
update statutory_documents PARS RE MORTAGE |
2007-11-20 |
update statutory_documents PARS RE MORTAGE |
2007-11-07 |
update statutory_documents PARS RE MORTAGE |
2007-06-14 |
update statutory_documents 0000 |
2007-06-14 |
update statutory_documents 0000 |
2007-04-27 |
update statutory_documents PARS RE MORTAGE |
2007-01-25 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
2006-06-13 |
update statutory_documents 27/04/06 ANNUAL RETURN SHUTTLE |
2006-05-15 |
update statutory_documents PARS RE MORTAGE |
2006-03-01 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
2005-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-05-16 |
update statutory_documents 27/04/05 ANNUAL RETURN SHUTTLE |
2005-02-08 |
update statutory_documents PARS RE MORTAGE |
2004-11-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2004-11-02 |
update statutory_documents UPDATED MEM AND ARTS |
2004-08-02 |
update statutory_documents PARS RE MORTAGE |
2004-05-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-04-27 |
update statutory_documents ARTICLES |
2004-04-27 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2004-04-27 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2004-04-27 |
update statutory_documents MEMORANDUM |