| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete address 2-4 MILLTOWN ROAD BALLYMONEY BT53 6LE |
| 2023-09-07 |
insert address 4 PARKWAY BALLYMENA NORTHERN IRELAND BT43 5ET |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
2-4 MILLTOWN ROAD
BALLYMONEY
BT53 6LE |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ARMSTRONG |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWDS |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-19 |
update statutory_documents SECRETARY APPOINTED MR NIALL DOWDS |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DOWDS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2019-12-17 |
update statutory_documents 25/10/19 STATEMENT OF CAPITAL GBP 71 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN MCCAMPHILL |
| 2019-12-04 |
update statutory_documents 06/11/19 STATEMENT OF CAPITAL GBP 75 |
| 2019-12-02 |
update statutory_documents SECOND FILING OF TM01 FOR CAROLYN MARY MCKIERNAN |
| 2019-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CONNOLLY |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCKIERNAN |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 77 |
| 2018-01-10 |
update statutory_documents 22/11/17 STATEMENT OF CAPITAL GBP 69 |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD DOWDS |
| 2017-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-17 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYN DOWDS / 18/07/2014 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-30 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 81.00 |
| 2015-06-24 |
update statutory_documents ADOPT ARTICLES 08/06/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ENDA MCCAMPHILL |
| 2015-06-09 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ANTHONY ARMSTRONG |
| 2015-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-08 |
update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 69 |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DOWDS |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA DOWDS |
| 2015-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-20 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 75 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-09 |
update statutory_documents 05/06/14 NO MEMBER LIST |
| 2014-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-30 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 81 |
| 2014-04-24 |
update statutory_documents 24/04/14 STATEMENT OF CAPITAL GBP 88 |
| 2014-04-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLYN DOWDS |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MS EMMA DOWDS |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH DOWDS |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MS MONICA DOWDS |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-09 |
| 2013-06-06 |
update statutory_documents 05/06/13 FULL LIST |
| 2012-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROGAN |
| 2012-06-12 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-27 |
update statutory_documents 27/06/11 FULL LIST |
| 2010-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-29 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN OG CUNNING / 12/02/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PORTER / 12/02/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DOWDS / 12/02/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOWDS / 12/02/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROGAN / 12/02/2010 |
| 2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOWDS / 12/02/2010 |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HECTOR DOWDS |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWDS |
| 2010-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-31 |
update statutory_documents 20/07/09 ANNUAL RETURN SHUTTLE |
| 2008-08-20 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-07-24 |
update statutory_documents 20/07/08 |
| 2008-05-08 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2008-03-12 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2008-03-10 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2008-03-10 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-03-10 |
update statutory_documents UPDATED ARTICLES |
| 2007-10-12 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-07-27 |
update statutory_documents 20/07/07 ANNUAL RETURN SHUTTLE |
| 2006-09-23 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-09-19 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2006-09-19 |
update statutory_documents 20/07/06 ANNUAL RETURN SHUTTLE |
| 2006-01-15 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-10-19 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2005-10-19 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2005-10-19 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2005-10-09 |
update statutory_documents CHANGE OF ARD |
| 2005-08-18 |
update statutory_documents 20/07/05 ANNUAL RETURN SHUTTLE |
| 2004-09-17 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2004-09-17 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2004-09-17 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2004-09-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-09-17 |
update statutory_documents UPDATED ARTICLES |
| 2004-07-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-07-20 |
update statutory_documents ARTICLES |
| 2004-07-20 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-07-20 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-07-20 |
update statutory_documents MEMORANDUM |