| Date | Description |
|---|
| 2024-04-07 |
delete address 10 DONAGHCLONEY ROAD BLACKSKULL DROMORE CO DOWN BT25 1JR |
| 2024-04-07 |
insert address 18 BIRCH GROVE GILFORD CRAIGAVON NORTHERN IRELAND BT63 6HW |
| 2024-04-07 |
update registered_address |
| 2023-11-11 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER ELIZABETH IRIS WAUGH |
| 2023-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE WAUGH |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents COMPANY BUSINESS 20/11/2017 |
| 2017-11-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-10-07 |
update num_mort_charges 11 => 12 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0520340012 |
| 2017-09-07 |
update num_mort_charges 10 => 11 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0520340011 |
| 2017-02-09 |
update num_mort_outstanding 4 => 0 |
| 2017-02-09 |
update num_mort_satisfied 6 => 10 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-23 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-07 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-06-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-03 |
update statutory_documents ALTER ARTICLES 13/05/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-18 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-07-02 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_outstanding 5 => 4 |
| 2013-06-24 |
update num_mort_satisfied 5 => 6 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2012-12-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-18 |
update statutory_documents 14/10/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-11-10 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-02-09 |
update statutory_documents 14/10/09 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM WAUGH / 14/10/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAUGH / 14/10/2009 |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE WAUGH / 14/10/2009 |
| 2009-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-29 |
update statutory_documents CHANGE OF ARD |
| 2009-04-29 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2009-03-26 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-03-26 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-03-26 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-03-26 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-03-26 |
update statutory_documents MORTGAGE SATISFACTION |
| 2008-10-30 |
update statutory_documents 14/10/08 |
| 2008-03-05 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2007-11-15 |
update statutory_documents 14/10/07 |
| 2007-07-04 |
update statutory_documents 30/06/05 ANNUAL ACCTS |
| 2007-07-04 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2007-05-14 |
update statutory_documents PARS RE MORTAGE |
| 2007-05-14 |
update statutory_documents PARS RE MORTAGE |
| 2007-04-26 |
update statutory_documents PARS RE MORTAGE |
| 2006-11-01 |
update statutory_documents 14/10/06 ANNUAL RETURN SHUTTLE |
| 2006-10-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-31 |
update statutory_documents PARS RE MORTAGE |
| 2006-07-31 |
update statutory_documents 0000 |
| 2006-03-10 |
update statutory_documents CHANGE OF ARD |
| 2006-02-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-10 |
update statutory_documents 14/10/05 ANNUAL RETURN SHUTTLE |
| 2005-08-22 |
update statutory_documents PARS RE MORTAGE |
| 2005-08-22 |
update statutory_documents PARS RE MORTAGE |
| 2005-07-05 |
update statutory_documents PARS RE MORTAGE |
| 2004-11-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-11-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-11-10 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2004-11-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-11-10 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-11-10 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-11-10 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-10-14 |
update statutory_documents ARTICLES |
| 2004-10-14 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-10-14 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-10-14 |
update statutory_documents MEMORANDUM |