Date | Description |
2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
2023-06-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
2023-04-04 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-29 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-29 |
2022-05-16 |
update statutory_documents 29/06/21 UNAUDITED ABRIDGED |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
2022-04-07 |
update account_ref_day 30 => 29 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-03-30 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021 |
2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2021-06-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-05-07 |
delete address FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB |
2021-05-07 |
insert address LINENHALL STREET 1ST FLOOR, 26 LINENHALL STREET BELFAST NORTHERN IRELAND BT2 8BG |
2021-05-07 |
update reg_address_care_of null => FEB CHARTERED ACCOUNTANTS |
2021-05-07 |
update registered_address |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE
2 DONEGALL SQUARE EAST
BELFAST
BT1 5HB |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCAFFREY |
2016-08-07 |
update account_ref_day 31 => 30 |
2016-08-07 |
update account_ref_month 5 => 6 |
2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2017-03-31 |
2016-07-26 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/06/2016 |
2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-05-04 |
update statutory_documents 29/04/16 FULL LIST |
2016-03-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
2015-07-09 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
2015-06-01 |
update statutory_documents 29/04/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
2014-06-07 |
insert address FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
2014-05-21 |
update statutory_documents 29/04/14 FULL LIST |
2014-05-07 |
delete address 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
2014-05-07 |
insert address FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
2014-05-07 |
update reg_address_care_of C/O FLANNIGAN EDMONDS BANNON => null |
2014-05-07 |
update registered_address |
2014-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
C/O C/O FLANNIGAN EDMONDS BANNON
2 DONEGALL SQUARE EAST
BELFAST
BT1 5HB
NORTHERN IRELAND |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
2013-08-01 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
2013-07-16 |
update statutory_documents 29/04/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
delete address C/O FLANNIGAN EDMONDS BANNON 2 DONEGALL SQUARE EAST BELFAST BT1 5HH |
2013-06-25 |
insert address 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
2013-06-25 |
update reg_address_care_of null => C/O FLANNIGAN EDMONDS BANNON |
2013-06-25 |
update registered_address |
2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
C/O C/O FLANNIGAN EDMONDS BANNON
2 2 DONEGALL SQUARE EAST
BELFAST
BT1 5HB
NORTHERN IRELAND |
2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
C/O FLANNIGAN EDMONDS BANNON
2 DONEGALL SQUARE EAST
BELFAST
BT1 5HH |
2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HUNTER / 02/05/2012 |
2013-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KARL HUNTER / 02/05/2012 |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-21 |
update statutory_documents 29/04/12 FULL LIST |
2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-08-15 |
update statutory_documents 29/04/11 FULL LIST |
2011-03-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-21 |
update statutory_documents 29/04/10 FULL LIST |
2010-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
2009-05-30 |
update statutory_documents 29/04/09 ANNUAL RETURN SHUTTLE |
2009-04-03 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
2008-06-20 |
update statutory_documents 29/04/08 ANNUAL RETURN SHUTTLE |
2008-04-09 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
2008-03-28 |
update statutory_documents CHANGE OF ARD |
2007-09-27 |
update statutory_documents PARS RE MORTAGE |
2007-08-02 |
update statutory_documents UPDATED MEM AND ARTS |
2007-07-02 |
update statutory_documents PARS RE MORTAGE |
2007-05-08 |
update statutory_documents 29/04/07 ANNUAL RETURN SHUTTLE |
2007-05-03 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
2007-03-23 |
update statutory_documents PARS RE MORTAGE |
2007-02-14 |
update statutory_documents 0000 |
2007-02-12 |
update statutory_documents PARS RE MORTAGE |
2006-08-16 |
update statutory_documents 29/04/06 ANNUAL RETURN SHUTTLE |
2006-06-14 |
update statutory_documents CHANGE OF ARD |
2005-11-30 |
update statutory_documents 0000 |
2005-07-21 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-07-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-07-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-07-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-06-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2005-06-21 |
update statutory_documents UPDATED MEM AND ARTS |
2005-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |