| Date | Description |
|---|
| 2023-07-07 |
delete address 1 BALLYCREGAGH ROAD CLOUGHMILLS BALLYMENA BT44 9LD |
| 2023-07-07 |
insert address 1 BALLYCREGAGH ROAD CLOUGHMILLS BALLYMENA NORTHERN IRELAND BT44 9LB |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
1 BALLYCREGAGH ROAD
CLOUGHMILLS
BALLYMENA
BT44 9LD |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LOUISE HENRY / 15/06/2023 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-11-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2022 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-12-07 |
update num_mort_charges 2 => 4 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0554550003 |
| 2021-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0554550004 |
| 2021-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-04 |
update statutory_documents ALTER ARTICLES 28/10/2021 |
| 2021-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0554550001 |
| 2021-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0554550002 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MARGARET JANE GRANT / 01/03/2019 |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MARGARET JANE GRANT / 21/01/2019 |
| 2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCW PROPERTIES LIMITED |
| 2019-01-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2019 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/07/2017 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-09 |
update account_ref_day 30 => 31 |
| 2017-06-09 |
update account_ref_month 4 => 7 |
| 2017-06-09 |
update accounts_next_due_date 2018-01-31 => 2018-04-30 |
| 2017-05-31 |
update statutory_documents CURREXT FROM 30/04/2017 TO 31/07/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-08-11 |
update statutory_documents 28/06/16 STATEMENT OF CAPITAL GBP 1012.92 |
| 2016-08-07 |
update num_mort_charges 0 => 2 |
| 2016-08-07 |
update num_mort_outstanding 0 => 2 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-28 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0554550001 |
| 2016-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0554550002 |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN MARGARET JANE GRANT |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-10 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-08 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-30 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE MCCULLOUGH |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE MCCULLOUGH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-20 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ROBERTA MOORE |
| 2013-03-12 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA HENRY |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE MCCULLOUGH |
| 2013-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-07-09 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-06-10 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-07-08 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRENE JANE MCCULLOUGH / 01/06/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA LOUISE HENRY |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FAGAN |
| 2010-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-07-22 |
update statutory_documents 08/06/09 ANNUAL RETURN SHUTTLE |
| 2009-03-08 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-06-25 |
update statutory_documents 08/06/08 ANNUAL RETURN SHUTTLE |
| 2008-03-01 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2007-06-26 |
update statutory_documents 08/06/07 ANNUAL RETURN SHUTTLE |
| 2007-03-02 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2007-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-01-16 |
update statutory_documents UPDATED ARTICLES |
| 2007-01-10 |
update statutory_documents CHANGE OF ARD |
| 2006-07-27 |
update statutory_documents 08/06/06 ANNUAL RETURN SHUTTLE |
| 2005-07-30 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-07-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-30 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-07-30 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |