Date | Description |
2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
2021-05-07 |
delete address C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGAL SQUARE EAST BELFAST BT1 5HH |
2021-05-07 |
insert address LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST NORTHERN IRELAND BT2 8BG |
2021-05-07 |
update reg_address_care_of null => FEB CHARTERED ACCOUNTANTS |
2021-05-07 |
update registered_address |
2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
C/O FLANNIGAN EDMONDS BANNON
PEARL ASSURANCE HOUSE
2 DONEGAL SQUARE EAST
BELFAST
BT1 5HH |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-08-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2017 |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-01 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
2016-06-10 |
update statutory_documents 27/05/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-06-09 |
update statutory_documents 27/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-06-02 |
update statutory_documents 27/05/14 FULL LIST |
2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MCILWAINE / 30/07/2013 |
2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORSS / 15/08/2013 |
2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
2013-06-03 |
update statutory_documents 27/05/13 FULL LIST |
2013-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCILWAINE / 01/06/2012 |
2012-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
2012-06-12 |
update statutory_documents 27/05/12 FULL LIST |
2011-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
2011-06-13 |
update statutory_documents 27/05/11 FULL LIST |
2011-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
2010-11-01 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 28/02/2010 |
2010-06-11 |
update statutory_documents 27/05/10 FULL LIST |
2010-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-06-07 |
update statutory_documents 27/05/09 ANNUAL RETURN SHUTTLE |
2009-05-21 |
update statutory_documents 27/05/08 |
2009-03-10 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2009-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-07-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-05-09 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2007-07-26 |
update statutory_documents PARS RE MORTAGE |
2007-06-19 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-06-19 |
update statutory_documents 27/05/07 ANNUAL RETURN SHUTTLE |
2007-05-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-04-19 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-02-01 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2006-08-04 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-08-04 |
update statutory_documents 27/05/06 ANNUAL RETURN SHUTTLE |
2006-06-27 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-06-07 |
update statutory_documents PARS RE MORTAGE |
2006-02-10 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
2005-08-16 |
update statutory_documents 27/05/05 ANNUAL RETURN SHUTTLE |
2005-05-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2005-05-07 |
update statutory_documents UPDATED MEM AND ARTS |
2005-05-03 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-02-03 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-07-23 |
update statutory_documents CHANGE OF ARD |
2004-07-23 |
update statutory_documents RETURN OF ALLOT OF SHARES |
2004-07-15 |
update statutory_documents CHANGE IN SIT REG ADD |
2004-07-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-07-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-05-27 |
update statutory_documents ARTICLES |
2004-05-27 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2004-05-27 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2004-05-27 |
update statutory_documents MEMORANDUM |