| Date | Description |
|---|
| 2023-04-07 |
delete address 15 DRUMAVOLEY PARK BALLYCASTLE NORTHERN IRELAND BT54 6PE |
| 2023-04-07 |
insert address C/O JT MAXWELL LIMITED UNIT 1 LAGAN HOUSE 1 SACKVILLE STREET LISBURN CO ANTRIM BT27 4AB |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-21 |
update statutory_documents RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 2022-12-09 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
15 DRUMAVOLEY PARK
BALLYCASTLE
BT54 6PE
NORTHERN IRELAND |
| 2022-12-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-07-07 |
update num_mort_outstanding 2 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 2 |
| 2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON MCHENRY |
| 2022-04-07 |
delete address 12A DRUMAVOLEY PARK BALLYCASTLE CO ANTRIM BT54 6PE |
| 2022-04-07 |
insert address 15 DRUMAVOLEY PARK BALLYCASTLE NORTHERN IRELAND BT54 6PE |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
12A DRUMAVOLEY PARK
BALLYCASTLE
CO ANTRIM
BT54 6PE |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MCHENRY / 31/03/2022 |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCHENRY / 31/03/2022 |
| 2022-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEMMA MCHENRY / 31/03/2022 |
| 2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MCHENRY / 31/03/2022 |
| 2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA MCHENRY / 31/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-04-05 => 2017-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-18 => 2018-12-31 |
| 2018-04-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/16 |
| 2018-04-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents SECOND FILED SH01 - 17/12/15 STATEMENT OF CAPITAL GBP 40 |
| 2018-01-07 |
update account_ref_day 5 => 31 |
| 2018-01-07 |
update account_ref_month 4 => 3 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2018-03-18 |
| 2017-12-18 |
update statutory_documents PREVSHO FROM 05/04/2017 TO 31/03/2017 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA MCHENRY |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MCHENRY |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-21 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-10-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MR AARON MCHENRY |
| 2016-09-23 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-09-23 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 40 |
| 2016-09-23 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 40 |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 2015-08-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-11 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-10 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-02 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-09-02 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-12 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-08 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-21 |
delete sic_code 5540 - Bars |
| 2013-06-21 |
insert sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-20 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MCHENRY / 08/06/2012 |
| 2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCHENRY / 08/06/2012 |
| 2012-07-19 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-08-17 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 07/06/11 NO CHANGES |
| 2011-02-23 |
update statutory_documents RES02 |
| 2011-02-22 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2011-02-22 |
update statutory_documents 07/06/09 FULL LIST |
| 2011-02-22 |
update statutory_documents 07/06/10 FULL LIST |
| 2011-02-22 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2010-10-08 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-06-18 |
update statutory_documents FIRST GAZETTE |
| 2009-07-25 |
update statutory_documents 05/04/09 ANNUAL ACCTS |
| 2008-11-05 |
update statutory_documents PARS RE MORTAGE |
| 2008-08-13 |
update statutory_documents 05/04/07 ANNUAL ACCTS |
| 2008-08-13 |
update statutory_documents 05/04/08 ANNUAL ACCTS |
| 2008-08-01 |
update statutory_documents CHANGE OF ARD |
| 2008-07-24 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-24 |
update statutory_documents 07/06/06 ANNUAL RETURN SHUTTLE |
| 2008-07-24 |
update statutory_documents 07/06/07 ANNUAL RETURN SHUTTLE |
| 2008-07-24 |
update statutory_documents 07/06/08 ANNUAL RETURN SHUTTLE |
| 2006-09-26 |
update statutory_documents PARS RE MORTAGE |
| 2006-03-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-03-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |