| 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 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-01-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/03/2019 |
| 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 |
| 2019-02-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, NO UPDATES |
| 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 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOUSTON |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-08-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-07-06 |
update statutory_documents 29/04/16 NO MEMBER LIST |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MOORE HOUSTON / 01/04/2016 |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHNSTON / 15/02/2016 |
| 2016-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAURICE MOORE HOUSTON / 01/04/2016 |
| 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 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MOORE HOUSTON / 15/07/2015 |
| 2015-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAURICE MOORE HOUSTON / 15/07/2015 |
| 2015-06-08 |
delete address 83 GLENAVON LANE LURGAN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT66 8TN |
| 2015-06-08 |
insert address 83 GLENAVON LANE LURGAN CRAIGAVON COUNTY ARMAGH BT66 8TN |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-07 |
update statutory_documents 29/04/15 NO MEMBER LIST |
| 2015-04-07 |
delete address 21 ALFRED TERRACE DOLLINGSTOWN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT66 7JX |
| 2015-04-07 |
insert address 83 GLENAVON LANE LURGAN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT66 8TN |
| 2015-04-07 |
update registered_address |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
21 ALFRED TERRACE
DOLLINGSTOWN
CRAIGAVON
COUNTY ARMAGH
BT66 7JX
NORTHERN IRELAND |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HOUSTON |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET HOUSTON |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 37 WINDSOR LODGE WARINGSTON BT66 8GS |
| 2014-11-07 |
insert address 21 ALFRED TERRACE DOLLINGSTOWN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT66 7JX |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
37 WINDSOR LODGE
WARINGSTON
BT66 8GS |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GORDON |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHNSTON |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCKINLEY |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-05-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-04-29 |
update statutory_documents 29/04/14 NO MEMBER 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 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-25 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-04-29 |
update statutory_documents 29/04/13 NO MEMBER LIST |
| 2013-02-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-09 |
update statutory_documents 29/04/12 NO MEMBER LIST |
| 2012-02-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-04 |
update statutory_documents 29/04/11 NO MEMBER LIST |
| 2011-03-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 2011-02-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 29/04/10 NO MEMBER LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAWSON / 29/04/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE HOUSTON / 29/04/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCKINLEY / 29/04/2010 |
| 2009-12-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-05-07 |
update statutory_documents 29/04/09 ANNUAL RETURN SHUTTLE |
| 2009-02-09 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-11-11 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-05-07 |
update statutory_documents 29/04/08 ANNUAL RETURN SHUTTLE |
| 2008-04-11 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2007-05-22 |
update statutory_documents 29/04/07 ANNUAL RETURN SHUTTLE |
| 2006-06-06 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2006-05-05 |
update statutory_documents 29/04/06 ANNUAL RETURN SHUTTLE |
| 2006-05-04 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2005-05-03 |
update statutory_documents 29/04/05 ANNUAL RETURN SHUTTLE |
| 2004-10-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-10-05 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-09-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-29 |
update statutory_documents DECLN REG CO EXEMPT LTD |
| 2004-04-29 |
update statutory_documents ARTICLES |
| 2004-04-29 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-04-29 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-04-29 |
update statutory_documents MEMORANDUM |