| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, 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 |
| 2022-12-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-07 |
delete address RATHMORE HOUSE 52 ST. PATRICKS AVENUE DOWNPATRICK DOWN NORTHERN IRELAND BT30 6DS |
| 2022-04-07 |
insert address UNIT NG3 TWIN SPIRES COMPLEX 155 NORTHUMBERLAND STREET BELFAST CO ANTRIM BT13 2JF |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
RATHMORE HOUSE 52 ST. PATRICKS AVENUE
DOWNPATRICK
DOWN
BT30 6DS
NORTHERN IRELAND |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, 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 |
| 2019-12-24 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAHAL KEOWN / 02/01/2019 |
| 2019-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FITZPATRICK / 02/01/2019 |
| 2019-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CAHAL KEOWN / 02/01/2019 |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address RATHMORE HOUSE 52 ST PATRICKS AVENUE DOWNPATRICK CO DOWN BT34 6DS |
| 2016-09-07 |
insert address RATHMORE HOUSE 52 ST. PATRICKS AVENUE DOWNPATRICK DOWN NORTHERN IRELAND BT30 6DS |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-09-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
RATHMORE HOUSE
52 ST PATRICKS AVENUE
DOWNPATRICK
CO DOWN
BT34 6DS |
| 2016-08-17 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-09-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-08-13 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS NOREEN KEOWN |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS BRONAGH FITZPATRICK |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MULLAN |
| 2014-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-13 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0556640002 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-23 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0556640001 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-07-15 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAHAL KEOWN / 21/06/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONOR FITZPATRICK / 21/06/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MULLAN / 21/06/2010 |
| 2010-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAHAL KEOWN / 21/06/2010 |
| 2010-06-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-25 |
update statutory_documents 21/06/09 ANNUAL RETURN SHUTTLE |
| 2008-10-01 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-06-25 |
update statutory_documents 21/06/08 ANNUAL RETURN SHUTTLE |
| 2008-02-09 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-06-28 |
update statutory_documents 21/06/07 ANNUAL RETURN SHUTTLE |
| 2007-06-22 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-07-04 |
update statutory_documents 21/06/06 ANNUAL RETURN SHUTTLE |
| 2006-05-11 |
update statutory_documents CHANGE OF ARD |
| 2005-09-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-09-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-09-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-09-02 |
update statutory_documents CERT CHANGE |
| 2005-09-02 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |