| Date | Description |
|---|
| 2024-04-08 |
insert sic_code 71129 - Other engineering activities |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAMUS MCLERNON |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0510710004 |
| 2022-07-22 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 1033170 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 1044170 |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-04-07 |
delete address 85 UNIVERSITY STREET BELFAST BT7 1HP |
| 2019-04-07 |
insert address SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6GH |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
85 UNIVERSITY STREET
BELFAST
BT7 1HP |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK JAMES RAMSAY / 01/03/2019 |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD RAMSAY / 01/03/2019 |
| 2018-05-09 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 1059170 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2017-08-02 |
update statutory_documents ADOPT ARTICLES 27/06/2017 |
| 2017-08-02 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 969170 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RAMSAY |
| 2017-07-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-07 |
update num_mort_outstanding 4 => 1 |
| 2017-05-07 |
update num_mort_satisfied 0 => 3 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-18 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update num_mort_charges 3 => 4 |
| 2015-12-09 |
update num_mort_outstanding 3 => 4 |
| 2015-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0510710004 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-09-08 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-08-17 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-09-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-08-18 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-22 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-22 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-05-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-10-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-08-31 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-04-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-25 |
update statutory_documents 29/06/09 ANNUAL RETURN SHUTTLE |
| 2009-05-12 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-07-22 |
update statutory_documents 29/06/08 ANNUAL RETURN SHUTTLE |
| 2008-05-01 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2007-07-18 |
update statutory_documents 29/06/07 ANNUAL RETURN SHUTTLE |
| 2007-05-04 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2007-01-05 |
update statutory_documents 29/06/06 ANNUAL RETURN SHUTTLE |
| 2006-05-17 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-05-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-05-17 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-05-10 |
update statutory_documents 30/06/05 ANNUAL ACCTS |
| 2005-09-09 |
update statutory_documents 29/06/05 ANNUAL RETURN SHUTTLE |
| 2004-10-06 |
update statutory_documents PARS RE MORTAGE |
| 2004-07-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-06-29 |
update statutory_documents ARTICLES |
| 2004-06-29 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-06-29 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-06-29 |
update statutory_documents MEMORANDUM |