Date | Description |
2023-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
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 |
2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, 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 |
2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, 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 |
2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
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 |
2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-06-08 |
update statutory_documents 11/05/16 NO MEMBER LIST |
2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN ARMSTRONG / 01/01/2016 |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-07-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-06-03 |
update statutory_documents 11/05/15 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 58 CULLYBACKEY ROAD AHOGHILL BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT42 1LA |
2014-07-07 |
insert address 58 CULLYBACKEY ROAD AHOGHILL BALLYMENA COUNTY ANTRIM BT42 1LA |
2014-07-07 |
update num_mort_charges 2 => 3 |
2014-07-07 |
update num_mort_outstanding 2 => 3 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
2014-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0551050003 |
2014-06-03 |
update statutory_documents 11/05/14 NO MEMBER LIST |
2014-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS CARTER BROWN / 01/01/2014 |
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 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2011-05-31 => 2012-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-11-04 => 2013-12-31 |
2013-11-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-09-06 |
update account_ref_day 30 => 31 |
2013-09-06 |
update account_ref_month 11 => 3 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2013-11-04 |
2013-08-04 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/03/2012 |
2013-07-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
2013-06-25 |
update account_ref_day 31 => 30 |
2013-06-25 |
update account_ref_month 5 => 11 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-08-31 |
2013-06-23 |
update num_mort_charges 1 => 2 |
2013-06-23 |
update num_mort_outstanding 1 => 2 |
2013-06-22 |
update num_mort_charges 0 => 1 |
2013-06-22 |
update num_mort_outstanding 0 => 1 |
2013-06-21 |
delete address 46 FOURTOWNS MANOR AHOGHILL BALLYMENA BT42 1RS |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert address 58 CULLYBACKEY ROAD AHOGHILL BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT42 1LA |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
2013-06-04 |
update statutory_documents 11/05/13 NO MEMBER LIST |
2013-02-17 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 30/11/2012 |
2012-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-08-21 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
2012-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-06-08 |
update statutory_documents 11/05/12 NO MEMBER LIST |
2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
46 FOURTOWNS MANOR
AHOGHILL
BALLYMENA
BT42 1RS |
2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA FERGUSON |
2012-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-06-02 |
update statutory_documents 11/05/11 NO MEMBER LIST |
2011-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-05-26 |
update statutory_documents 11/05/10 NO MEMBER LIST |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOBBIE DARBY / 11/05/2010 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DEMPSEY / 11/05/2010 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WYLIE / 11/05/2010 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ELIZABETH ANNE FERGUSON / 11/05/2010 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS CARTER BROWN / 11/05/2010 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MCCURDY / 11/05/2010 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN ARMSTRONG / 11/05/2010 |
2010-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS CARTER BROWN / 11/05/2010 |
2010-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-06-15 |
update statutory_documents 11/05/09 ANNUAL RETURN SHUTTLE |
2009-03-27 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
2008-06-25 |
update statutory_documents 11/05/08 ANNUAL RETURN SHUTTLE |
2008-05-14 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
2007-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-06-22 |
update statutory_documents 11/05/07 ANNUAL RETURN SHUTTLE |
2007-03-12 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
2006-06-30 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
2006-06-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-06-06 |
update statutory_documents 11/05/06 ANNUAL RETURN SHUTTLE |
2005-05-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |