| Date | Description |
|---|
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG MCKEEN |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUSTARD |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE FINLAY |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KING |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HENRY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SHERWOOD |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT PARK |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE LOUISE FINLAY |
| 2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE HENRY |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE BUSTARD |
| 2018-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GREGG MATTHEW MCKEEN |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN REYNOLDS |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW KING |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STOREY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-03-24 |
update statutory_documents ADOPT ARTICLES 16/01/2017 |
| 2017-03-16 |
update statutory_documents SECRETARY APPOINTED MR KENNETH GEORGE WHITBREAD |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA MCALEESE |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GRIBBEN |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE BAIRD |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON SHERWOOD |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JASON PHILIP SHERWOOD |
| 2016-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MCALEESE |
| 2016-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ELLEN GRIBBEN |
| 2016-03-25 |
update statutory_documents SECRETARY APPOINTED MR JASON SHERWOOD |
| 2016-03-25 |
update statutory_documents 08/03/16 NO MEMBER LIST |
| 2016-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN LOUGHRAN |
| 2016-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEN WHITBREAD |
| 2016-03-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GEORGE WHITBREAD |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-18 |
update statutory_documents 08/03/15 NO MEMBER LIST |
| 2015-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 7 - 11 BROUGHSHANE STREET BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT43 6EB |
| 2014-04-07 |
insert address 7 - 11 BROUGHSHANE STREET BALLYMENA COUNTY ANTRIM BT43 6EB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-12 |
update statutory_documents 08/03/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GERARD JOSEPH MITCHELL |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR HERBERT JOHN PARK |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELE ANTONIA BAIRD |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN LOUGHRAN |
| 2014-01-10 |
update statutory_documents SECRETARY APPOINTED MR KEN GEORGE WHITBREAD |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTNAL THOMPSON |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SCOLLAY |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE LAVERTY |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH BOYD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-03-13 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH BOYD |
| 2013-03-13 |
update statutory_documents 08/03/13 NO MEMBER LIST |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HIGGINSON |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HIGGINSON |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILSON |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILSON |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER KILPATRICK |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER KILPATRICK |
| 2013-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-03-12 |
update statutory_documents 08/03/12 NO MEMBER LIST |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED DR CLAIRE WILSON |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET SCOLLAY |
| 2011-03-23 |
update statutory_documents 08/03/11 NO MEMBER LIST |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
60-64MILL STREET
BALLYMENA
BT43 5AF |
| 2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-03-26 |
update statutory_documents 08/03/10 NO MEMBER LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON HIGGINSON / 08/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERTNAL THOMPSON / 08/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER KILPATRICK / 01/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE LAVERTY / 08/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAY ANDERSON / 08/03/2010 |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER GREENE |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA CATHCART |
| 2009-08-20 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2009-06-05 |
update statutory_documents 08/03/09 ANNUAL RETURN SHUTTLE |
| 2008-05-15 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2008-04-17 |
update statutory_documents 08/03/08 ANNUAL RETURN SHUTTLE |
| 2007-05-25 |
update statutory_documents 08/03/07 ANNUAL RETURN SHUTTLE |
| 2007-05-10 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2006-06-02 |
update statutory_documents CHANGE OF ARD |
| 2006-06-02 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
| 2006-04-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-13 |
update statutory_documents 08/03/06 ANNUAL RETURN SHUTTLE |
| 2005-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |