| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-28 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-29 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-31 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-30 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-01-21 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RSM MCCLURE WATTERS
NUMBER ONE LANYON QUAY
BELFAST
BT1 3LG
NORTHERN IRELAND |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORROW |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-19 => 2018-12-30 |
| 2018-03-21 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN HENRY MORROW |
| 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 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-01-07 |
delete address 72 BALLYDRAIN ROAD COMBER NEWTOWNARDS COUNTY DOWN NORTHERN IRELAND BT23 5ST |
| 2014-01-07 |
insert address 72 BALLYDRAIN ROAD COMBER NEWTOWNARDS COUNTY DOWN BT23 5ST |
| 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 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-02-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED JENNIFER MORROW |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORROW |
| 2012-02-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
128A HIGH STREET
HOLYWOOD
DOWN
BT18 9HW |
| 2011-12-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-12-12 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-07-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
11TH FLOOR CAUSEWAY TOWER
9 JAMES STREET SOUTH
BELFAST
BT2 8DN |
| 2010-02-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MORROW / 01/10/2009 |
| 2009-02-13 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-12-10 |
update statutory_documents 30/11/08 ANNUAL RETURN SHUTTLE |
| 2008-09-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-03-14 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2008-01-29 |
update statutory_documents 30/11/07 ANNUAL RETURN SHUTTLE |
| 2007-10-01 |
update statutory_documents CHANGE OF ARD |
| 2007-08-31 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2007-08-31 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-08-31 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-12-21 |
update statutory_documents 30/11/06 ANNUAL RETURN SHUTTLE |
| 2006-09-13 |
update statutory_documents 30/11/05 ANNUAL ACCTS |
| 2006-01-11 |
update statutory_documents 30/11/05 ANNUAL RETURN SHUTTLE |
| 2005-02-28 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2005-02-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-02-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-02-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-02-28 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-02-23 |
update statutory_documents CERT CHANGE |
| 2005-02-23 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2004-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |