Date | Description |
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 |
2023-11-28 |
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 |
2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
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 |
2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LOWRY |
2016-11-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
2016-02-10 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
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 statutory_documents 13/12/15 FULL LIST |
2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FREDERICK BLAIR LOWRY |
2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY |
2015-01-07 |
delete address 19 STRATHEARN PARK BELFAST NORTHERN IRELAND BT4 2GN |
2015-01-07 |
insert address 19 STRATHEARN PARK BELFAST BT4 2GN |
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 registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 CHURCH VIEW
HOLYWOOD
DOWN
BT18 9DP
NORTHERN IRELAND |
2014-12-23 |
update statutory_documents 13/12/14 FULL LIST |
2014-05-07 |
delete address 1 CHURCH VIEW HOLYWOOD CO DOWN BT18 9DP |
2014-05-07 |
insert address 19 STRATHEARN PARK BELFAST NORTHERN IRELAND BT4 2GN |
2014-05-07 |
update registered_address |
2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 1 CHURCH VIEW, HOLYWOOD, CO DOWN, BT18 9DP |
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 returns_last_madeup_date 2012-12-13 => 2013-12-13 |
2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
2013-12-30 |
update statutory_documents 13/12/13 FULL LIST |
2013-12-27 |
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 returns_last_madeup_date 2011-12-13 => 2012-12-13 |
2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
2013-01-02 |
update statutory_documents 13/12/12 FULL LIST |
2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK LOWRY / 29/08/2012 |
2011-12-14 |
update statutory_documents 13/12/11 FULL LIST |
2011-08-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-12-17 |
update statutory_documents 13/12/10 FULL LIST |
2010-10-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-21 |
update statutory_documents 13/12/09 FULL LIST |
2009-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK LOWRY / 18/12/2009 |
2009-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN FULTON LOWRY / 18/12/2009 |
2009-01-16 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-12-12 |
update statutory_documents 13/12/08 ANNUAL RETURN SHUTTLE |
2008-02-13 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2008-01-20 |
update statutory_documents 13/12/07 ANNUAL RETURN SHUTTLE |
2007-02-06 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2007-01-25 |
update statutory_documents 13/12/06 ANNUAL RETURN SHUTTLE |
2006-10-21 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
2006-10-02 |
update statutory_documents CHANGE OF ARD |
2006-01-21 |
update statutory_documents 13/12/05 ANNUAL RETURN SHUTTLE |
2005-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-08-20 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-02-18 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-01-04 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
2005-01-04 |
update statutory_documents UPDATED MEM AND ARTS |
2004-12-22 |
update statutory_documents CERT CHANGE |
2004-12-22 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2004-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |