Date | Description |
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 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, 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 |
2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2021-03-08 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
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 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2017-03-10 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 4 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-09 |
update statutory_documents 01/03/16 FULL LIST |
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 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-05-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-04-15 |
update statutory_documents 01/03/15 FULL LIST |
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 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST NORTHERN IRELAND BT7 1SH |
2014-05-07 |
insert address ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-05-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-04-17 |
update statutory_documents 01/03/14 FULL LIST |
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 |
2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update num_mort_charges 5 => 15 |
2013-09-06 |
update num_mort_outstanding 5 => 15 |
2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0540980006 |
2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0540980007 |
2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0540980008 |
2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0540980009 |
2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0540980010 |
2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0540980011 |
2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0540980012 |
2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0540980013 |
2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0540980014 |
2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0540980015 |
2013-07-10 |
update statutory_documents GUARANTEE AND ANY ANCILLARY OR RELATED DOCUMENTS APPROVED; GUARANTEE EXECUTED 13/06/2013 |
2013-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-07-04 |
update statutory_documents ALTER ARTICLES 13/06/2013 |
2013-06-25 |
delete address 100 UNIVERSITY STREET BELFAST BT7 1HE |
2013-06-25 |
insert address ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST NORTHERN IRELAND BT7 1SH |
2013-06-25 |
update reg_address_care_of null => DNT CHARTERED ACCOUNTANTS |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
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 |
2013-04-11 |
update statutory_documents 01/03/13 FULL LIST |
2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
100 UNIVERSITY STREET
BELFAST
BT7 1HE |
2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-07 |
update statutory_documents 01/03/12 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-20 |
update statutory_documents 01/03/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-04 |
update statutory_documents 01/03/10 FULL LIST |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KING MARTIN / 01/10/2009 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 01/10/2009 |
2010-03-09 |
update statutory_documents 01/03/08 FULL LIST |
2010-03-09 |
update statutory_documents 01/03/09 NO CHANGES |
2010-02-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-16 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-08-21 |
update statutory_documents PARS RE MORTAGE |
2008-02-15 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2008-01-02 |
update statutory_documents COURT ORDER |
2007-11-21 |
update statutory_documents 0000 |
2007-07-19 |
update statutory_documents 0000 |
2007-04-18 |
update statutory_documents 01/03/07 ANNUAL RETURN SHUTTLE |
2007-02-20 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2006-04-27 |
update statutory_documents 01/03/06 ANNUAL RETURN SHUTTLE |
2005-05-05 |
update statutory_documents PARS RE MORTAGE |
2005-05-05 |
update statutory_documents PARS RE MORTAGE |
2005-04-21 |
update statutory_documents NOT OF INCR IN NOM CAP |
2005-04-21 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-04-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-04-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-04-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-04-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2005-04-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2005-04-21 |
update statutory_documents UPDATED MEM AND ARTS |
2005-04-12 |
update statutory_documents CERT CHANGE |
2005-04-12 |
update statutory_documents CHNG NAME RES FEE WAIVED |
2005-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |