Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2018-11-27 |
update statutory_documents SECRETARY APPOINTED MRS CHERYL EILEEN MCCRACKEN |
2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERMOT GORDON |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-01-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-03-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2015-12-07 |
delete address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7AF |
2015-12-07 |
insert address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AF |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
2015-12-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, 64 THE PROMENADE, PORTSTEWART, COUNTY LONDONDERRY, BT55 7AF, NORTHERN IRELAND |
2015-11-09 |
update statutory_documents 12/10/15 FULL LIST |
2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM, BRANKINS 51 CAUSEWAY STREET, PORTRUSH, COUNTY ANTRIM, BT56 8AD |
2015-10-07 |
delete address BRANKINS 51 CAUSEWAY STREET PORTRUSH COUNTY ANTRIM NORTHERN IRELAND BT56 8AD |
2015-10-07 |
insert address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7AF |
2015-10-07 |
update reg_address_care_of null => ARMSTRONG GORDON |
2015-10-07 |
update registered_address |
2015-04-07 |
delete address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AF |
2015-04-07 |
insert address BRANKINS 51 CAUSEWAY STREET PORTRUSH COUNTY ANTRIM NORTHERN IRELAND BT56 8AD |
2015-04-07 |
update reg_address_care_of ARMSTRONG GORDON => null |
2015-04-07 |
update registered_address |
2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2014-12-07 |
delete address C/O BRANKINS 51 CAUSEWAY STREET PORTRUSH COUNTY ANTRIM BT56 8AD |
2014-12-07 |
insert address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AF |
2014-12-07 |
update reg_address_care_of null => ARMSTRONG GORDON |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
2014-11-06 |
update statutory_documents 12/10/14 FULL LIST |
2014-10-07 |
delete address 1ST FLOOR 34 B-D MAI STREET MOIRA CO. ARMAGH NORTHERN IRELAND BT67 0LE |
2014-10-07 |
insert address C/O BRANKINS 51 CAUSEWAY STREET PORTRUSH COUNTY ANTRIM BT56 8AD |
2014-10-07 |
update reg_address_care_of LYNN DRAKE & CO LTD => null |
2014-10-07 |
update registered_address |
2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2014-02-07 |
delete address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AF |
2014-02-07 |
insert address 1ST FLOOR 34 B-D MAI STREET MOIRA CO. ARMAGH NORTHERN IRELAND BT67 0LE |
2014-02-07 |
update reg_address_care_of ARMSTRONG GORDON => LYNN DRAKE & CO LTD |
2014-02-07 |
update registered_address |
2013-11-07 |
delete address 40 MAIN STREET MOIRA CO ARMAGH BT67 0LQ |
2013-11-07 |
insert address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AF |
2013-11-07 |
update reg_address_care_of LYNN, DRAKE & CO => ARMSTRONG GORDON |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
2013-10-24 |
update statutory_documents 12/10/13 FULL LIST |
2013-07-01 |
delete address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7AF |
2013-07-01 |
insert address 40 MAIN STREET MOIRA CO ARMAGH BT67 0LQ |
2013-07-01 |
update reg_address_care_of ARMSTRONG GORDON => LYNN, DRAKE & CO |
2013-07-01 |
update registered_address |
2013-06-24 |
delete address C/O LYNN, DRAKE & CO 40 MAIN STREET MOIRA CO. ARMAGH NORTHERN IRELAND BT67 0LQ |
2013-06-24 |
insert address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7AF |
2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-24 |
update reg_address_care_of null => ARMSTRONG GORDON |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
2013-06-24 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, C/O LYNN DRAKE & CO LIMITED 1ST FLOOR, 34 B-D MAIN STREET, MOIRA, CO. ARMAGH, BT67 0LE, NORTHERN IRELAND |
2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CYRIL JOHNSTON |
2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SAMUEL TWEED |
2013-01-21 |
update statutory_documents SECRETARY APPOINTED MR DERMOT GORDON |
2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHALL MOORE |
2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON |
2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILSON TORRENS |
2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, C/O LYNN, DRAKE & CO 40 MAIN STREET, MOIRA, CO. ARMAGH, BT67 0LQ, NORTHERN IRELAND |
2013-01-03 |
update statutory_documents 12/10/12 FULL LIST |
2012-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2011-10-30 |
update statutory_documents 12/10/11 FULL LIST |
2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MARSHALL MOORE |
2011-08-06 |
update statutory_documents SECRETARY APPOINTED MR WILSON TORRENS |
2011-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
2010-11-22 |
update statutory_documents 12/10/10 FULL LIST |
2010-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN FLETCHER |
2010-05-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL ROSS THOMPSON |
2010-05-25 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES ANDERSON |
2010-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
2010-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLETCHER |
2010-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE DONALDSON |
2010-04-14 |
update statutory_documents 12/10/09 FULL LIST |
2010-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, 1 CAUSEWAY STREET, PORTRUSH, BT56 8AB |
2009-09-04 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
2008-10-31 |
update statutory_documents 12/10/08 ANNUAL RETURN SHUTTLE |
2008-08-14 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
2008-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-10-11 |
update statutory_documents 12/10/07 ANNUAL RETURN SHUTTLE |
2007-08-15 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
2006-11-09 |
update statutory_documents 12/10/06 ANNUAL RETURN SHUTTLE |
2006-09-17 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
2005-10-28 |
update statutory_documents 12/10/05 ANNUAL RETURN SHUTTLE |
2004-12-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2004-12-15 |
update statutory_documents UPDATED MEM AND ARTS |
2004-10-12 |
update statutory_documents ARTICLES |
2004-10-12 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2004-10-12 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2004-10-12 |
update statutory_documents MEMORANDUM |