| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => MICRO ENTITY |
| 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 |
| 2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SARA BLACKBOURNE |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC BLACKBOURNE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 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 |
| 2018-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PILUT LIMITED |
| 2018-12-21 |
update statutory_documents CESSATION OF KARL HOLDINGS LIMITED AS A PSC |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-14 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK DUNDAS |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEAG |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MCKEAG |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-08 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-01-07 |
delete address C/O ASM HOWARTH THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED |
| 2014-01-07 |
insert address THE DIAMOND CENTRE MARKET STREET MAGHERAFELT COUNTY LONDONDERRY BT45 6ED |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
C/O ASM HOWARTH
THE DIAMOND CENTRE
MARKET STREET
MAGHERAFELT
BT45 6ED |
| 2013-12-18 |
update statutory_documents 26/11/13 FULL LIST |
| 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 returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2012-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-14 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN WILLIAM ROBERT BLACKBOURNE / 28/11/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC GEORGE BLACKBOURNE / 28/11/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCKEAG / 28/11/2012 |
| 2012-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCKEAG / 28/11/2012 |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY TURKINGTON |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR TURKINGTON |
| 2011-12-20 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-12 |
update statutory_documents 26/11/10 NO CHANGES |
| 2010-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-24 |
update statutory_documents 26/11/09 FULL LIST |
| 2010-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-01-29 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-12-18 |
update statutory_documents 26/11/08 ANNUAL RETURN SHUTTLE |
| 2008-02-17 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2008-01-14 |
update statutory_documents 26/11/07 ANNUAL RETURN SHUTTLE |
| 2006-12-08 |
update statutory_documents 26/11/06 ANNUAL RETURN SHUTTLE |
| 2006-09-29 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-09-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-05 |
update statutory_documents 26/11/05 ANNUAL RETURN SHUTTLE |
| 2005-07-22 |
update statutory_documents PARS RE MORTAGE |
| 2005-03-14 |
update statutory_documents CERT CHANGE |
| 2005-03-14 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2005-02-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-02-24 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-02-23 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2005-02-23 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-02-23 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-02-23 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-02-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-20 |
update statutory_documents CHANGE OF ARD |
| 2005-01-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-01-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |