| 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 |
| 2023-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, 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 |
| 2022-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2020-12-07 |
delete address 37 MAIN STREET BALLYCLARE COUNTY ANTRIM BT39 9AA |
| 2020-12-07 |
insert address 12 MILL ROAD BALLYCLARE NORTHERN IRELAND BT39 9DY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
37 MAIN STREET
BALLYCLARE
COUNTY ANTRIM
BT39 9AA |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-06 |
update statutory_documents 29/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-14 |
update statutory_documents 29/10/14 FULL LIST |
| 2013-12-07 |
delete address 12 MILL ROAD BALLYCLARE CO ANTRIM BT39 9DY |
| 2013-12-07 |
insert address 37 MAIN STREET BALLYCLARE COUNTY ANTRIM BT39 9AA |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
12 MILL ROAD
BALLYCLARE
CO ANTRIM
BT39 9DY |
| 2013-11-07 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-06-23 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2012-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-11-06 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HIGGINS |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBINSON |
| 2011-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-02 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN STRONG |
| 2010-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-29 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HIGGINS |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY HIGGINS |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN ELAINE STRONG |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN ROBINSON |
| 2009-11-11 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY HIGGINS / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK HIGGINS / 01/10/2009 |
| 2008-11-18 |
update statutory_documents 29/10/08 ANNUAL RETURN SHUTTLE |
| 2008-11-18 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2007-11-23 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2007-11-08 |
update statutory_documents 29/10/07 ANNUAL RETURN SHUTTLE |
| 2006-11-10 |
update statutory_documents 29/10/06 ANNUAL RETURN SHUTTLE |
| 2006-11-10 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2005-12-20 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
| 2005-12-19 |
update statutory_documents 29/10/05 ANNUAL RETURN SHUTTLE |
| 2005-07-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-11-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-10-29 |
update statutory_documents ARTICLES |
| 2004-10-29 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-10-29 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-10-29 |
update statutory_documents MEMORANDUM |
| 2004-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |