| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-02-07 |
delete address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2021-02-07 |
insert address 29 HILLHEAD ROAD BALLYCLARE NORTHERN IRELAND BT39 9DS |
| 2021-02-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
61A MAIN STREET
BALLYCLARE
BT39 9AA
NORTHERN IRELAND |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON QUINN |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HERBERT GORDON |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2020 |
| 2019-06-12 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-12 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-07 |
delete address 2 - 6 EDWARD ST PORTADOWN CO ARMAGH BT62 3LX |
| 2019-05-07 |
insert address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
2 - 6 EDWARD ST
PORTADOWN
CO ARMAGH
BT62 3LX |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WYLIE / 01/01/2017 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-02 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOLENE KELLY-MEGAW |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BENNETT |
| 2014-11-04 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 82 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-23 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 26/11/12 STATEMENT OF CAPITAL GBP 78 |
| 2012-11-08 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 03/11/11 STATEMENT OF CAPITAL GBP 76 |
| 2011-11-02 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE KELLY / 01/10/2011 |
| 2011-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOLENE MAY KELLY-MEGAW / 01/10/2011 |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 18/11/10 STATEMENT OF CAPITAL GBP 69 |
| 2010-10-29 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED JENNIFER WYLIE |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED STUART BENNETT |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED ALISON MARY QUINN |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN LENNOX |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL FERGUS CHAMBERS |
| 2010-07-06 |
update statutory_documents CAPITAL INCREASED FROM £83 TO £90 BY 7 NEW SHARES OF £1 08/06/2010 |
| 2010-05-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 22/10/09 FULL LIST |
| 2010-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOLENE MAY KELLY-MEGAW / 22/01/2010 |
| 2010-02-16 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 69 |
| 2009-06-05 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-10-28 |
update statutory_documents 22/10/08 ANNUAL RETURN SHUTTLE |
| 2008-07-30 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-11-12 |
update statutory_documents 22/10/07 ANNUAL RETURN SHUTTLE |
| 2007-08-09 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-10-28 |
update statutory_documents 22/10/06 ANNUAL RETURN SHUTTLE |
| 2006-06-02 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2006-04-24 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-11-18 |
update statutory_documents 22/10/05 ANNUAL RETURN SHUTTLE |
| 2005-05-27 |
update statutory_documents CHANGE OF ARD |
| 2004-10-22 |
update statutory_documents ARTICLES |
| 2004-10-22 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-10-22 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-10-22 |
update statutory_documents MEMORANDUM |