| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2021-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-09-08 |
update num_mort_outstanding 21 => 2 |
| 2016-09-08 |
update num_mort_satisfied 14 => 33 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-06-08 |
delete address 42 BARNFIELD ROAD LISBURN COUNTY ANTRIM BT28 3TQ |
| 2016-06-08 |
insert address 21 -23 SHORE ROAD HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9HX |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-05-13 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
42 BARNFIELD ROAD
LISBURN
COUNTY ANTRIM
BT28 3TQ |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-01 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-12-08 |
update num_mort_outstanding 22 => 21 |
| 2015-12-08 |
update num_mort_satisfied 13 => 14 |
| 2015-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-03-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-02-11 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-09-07 |
update num_mort_outstanding 30 => 22 |
| 2014-09-07 |
update num_mort_partsatisfied 2 => 0 |
| 2014-09-07 |
update num_mort_satisfied 3 => 13 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-07-07 |
update num_mort_charges 33 => 35 |
| 2014-07-07 |
update num_mort_outstanding 28 => 30 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN REILLY |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE |
| 2014-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0534070034 |
| 2014-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0534070035 |
| 2014-05-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 21-23 SHORE ROAD HOLYWOOD CO DOWN BT18 9HX |
| 2014-03-08 |
insert address 42 BARNFIELD ROAD LISBURN COUNTY ANTRIM BT28 3TQ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-03-08 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-02-13 |
update statutory_documents 22/12/13 FULL LIST |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
21-23 SHORE ROAD
HOLYWOOD
CO DOWN
BT18 9HX |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REILLY / 01/01/2014 |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURKE / 01/01/2014 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-17 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-05-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-12-23 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-03-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REILLY / 20/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 22/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCANDLESS / 20/12/2009 |
| 2009-12-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 33 |
| 2009-06-01 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-06-01 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-05-29 |
update statutory_documents PARS RE MORTAGE |
| 2009-05-07 |
update statutory_documents PARS RE MORTAGE |
| 2009-03-04 |
update statutory_documents 22/12/08 ANNUAL RETURN SHUTTLE |
| 2009-01-21 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-01-21 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-01-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-10-29 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-08-14 |
update statutory_documents PARS RE MORTAGE |
| 2008-06-24 |
update statutory_documents PARS RE MORTAGE |
| 2008-05-20 |
update statutory_documents 22/12/07 |
| 2008-04-09 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-04-09 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2008-04-03 |
update statutory_documents PARS RE MORTAGE |
| 2008-01-16 |
update statutory_documents PARS RE MORTAGE |
| 2008-01-10 |
update statutory_documents PARS RE MORTAGE |
| 2008-01-08 |
update statutory_documents 0000 |
| 2007-11-09 |
update statutory_documents COURT ORDER |
| 2007-10-17 |
update statutory_documents PARS RE MORTAGE |
| 2007-10-03 |
update statutory_documents 0000 |
| 2007-09-13 |
update statutory_documents 0000 |
| 2007-09-05 |
update statutory_documents PARS RE MORTAGE |
| 2007-08-10 |
update statutory_documents PARS RE MORTAGE |
| 2007-06-11 |
update statutory_documents 0000 |
| 2007-06-04 |
update statutory_documents PARS RE MORTAGE |
| 2007-06-04 |
update statutory_documents 0000 |
| 2007-05-04 |
update statutory_documents 0000 |
| 2007-05-04 |
update statutory_documents 0000 |
| 2007-03-14 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2007-02-22 |
update statutory_documents PARS RE MORTAGE |
| 2007-01-31 |
update statutory_documents 0000 |
| 2007-01-23 |
update statutory_documents 22/12/06 ANNUAL RETURN SHUTTLE |
| 2007-01-05 |
update statutory_documents PARS RE MORTAGE |
| 2006-12-06 |
update statutory_documents 0000 |
| 2006-11-13 |
update statutory_documents PARS RE MORTAGE |
| 2006-10-11 |
update statutory_documents PARS RE MORTAGE |
| 2006-10-03 |
update statutory_documents PARS RE MORTAGE |
| 2006-09-26 |
update statutory_documents PARS RE MORTAGE |
| 2006-08-24 |
update statutory_documents PARS RE MORTAGE |
| 2006-08-14 |
update statutory_documents PARS RE MORTAGE |
| 2006-07-27 |
update statutory_documents 30/06/05 ANNUAL ACCTS |
| 2006-04-06 |
update statutory_documents PARS RE MORTAGE |
| 2006-03-12 |
update statutory_documents PARS RE MORTAGE |
| 2006-03-01 |
update statutory_documents PARS RE MORTAGE |
| 2006-02-06 |
update statutory_documents 22/12/05 ANNUAL RETURN SHUTTLE |
| 2005-12-16 |
update statutory_documents PARS RE MORTAGE |
| 2005-11-03 |
update statutory_documents PARS RE MORTAGE |
| 2005-10-21 |
update statutory_documents CHANGE OF ARD |
| 2005-09-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-08 |
update statutory_documents PARS RE MORTAGE |
| 2005-03-03 |
update statutory_documents 0000 |
| 2005-01-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-01-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |