| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMPSON |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DEAN |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-07-02 |
update statutory_documents SECRETARY APPOINTED MRS CHERYL EILEEN MCCRACKEN |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERMOT GORDON |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DEAN |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-24 |
update statutory_documents 27/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-10 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-17 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address 64 THE PROMENADE PORTSTEWART CO LONDONDERRY NORTHERN IRELAND BT55 7AF |
| 2014-07-07 |
insert address 64 THE PROMENADE PORTSTEWART CO LONDONDERRY BT55 7AF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-30 |
update statutory_documents 27/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-02 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-11 |
update statutory_documents 27/05/13 FULL LIST |
| 2012-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-07-05 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FREDERICK MILLAR / 25/05/2012 |
| 2011-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA CASSIDY |
| 2011-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
66 THE PROMENADE
PORTSTEWART |
| 2011-06-07 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-24 |
update statutory_documents 27/05/10 FULL LIST |
| 2009-08-02 |
update statutory_documents 31/05/09 ANNUAL ACCTS |
| 2009-07-25 |
update statutory_documents 27/05/09 ANNUAL RETURN SHUTTLE |
| 2008-07-29 |
update statutory_documents 27/05/08 ANNUAL RETURN SHUTTLE |
| 2008-07-29 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
| 2007-08-22 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2007-06-12 |
update statutory_documents 27/05/07 ANNUAL RETURN SHUTTLE |
| 2006-12-01 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
| 2006-09-14 |
update statutory_documents 27/05/06 ANNUAL RETURN SHUTTLE |
| 2006-07-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-07-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-06-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |