| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-05 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-07-21 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update num_mort_charges 7 => 11 |
| 2014-11-07 |
update num_mort_outstanding 7 => 11 |
| 2014-10-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0549990008 |
| 2014-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0549990009 |
| 2014-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0549990010 |
| 2014-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0549990011 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-28 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2014-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 9 => 12 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-27 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2013-06-26 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-28 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-22 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2013-05-01 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-08-20 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL TUMELTY / 01/10/2009 |
| 2011-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUMELTY |
| 2011-05-20 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-07-29 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 2010-06-11 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-07-30 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-07-24 |
update statutory_documents 03/05/09 ANNUAL RETURN SHUTTLE |
| 2009-02-28 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2009-02-28 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2009-01-26 |
update statutory_documents STATUTORY DECLARATION |
| 2008-10-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-10-20 |
update statutory_documents PARS RE MORTAGE |
| 2008-10-20 |
update statutory_documents PARS RE MORTAGE |
| 2008-10-20 |
update statutory_documents 0000 |
| 2008-10-20 |
update statutory_documents 0000 |
| 2008-05-20 |
update statutory_documents 03/05/08 ANNUAL RETURN SHUTTLE |
| 2007-06-08 |
update statutory_documents 03/05/07 ANNUAL RETURN SHUTTLE |
| 2006-08-29 |
update statutory_documents 03/05/06 ANNUAL RETURN SHUTTLE |
| 2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-05 |
update statutory_documents CHANGE OF ARD |
| 2005-09-15 |
update statutory_documents PARS RE MORTAGE |
| 2005-09-15 |
update statutory_documents PARS RE MORTAGE |
| 2005-09-15 |
update statutory_documents PARS RE MORTAGE |
| 2005-08-09 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2005-08-09 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-08-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-08-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-08-09 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |