| Date | Description |
|---|
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 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 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-03-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/03/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, 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 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-10-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS NORMA NIXON |
| 2016-09-13 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NIXON |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NIXON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-09-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-08-14 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 98B MAIN STREET LARNE COUNTY ANTRIM NORTHERN IRELAND BT40 1RE |
| 2014-08-07 |
insert address 98B MAIN STREET LARNE COUNTY ANTRIM BT40 1RE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-01 |
update statutory_documents 22/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-31 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-07-18 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
FRANK BEATTIE + CO
98B HIGH STREET
LARNE
BT40 1RE |
| 2011-07-06 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-06-24 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY ELIZABETH RUSSELL / 22/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND NIXON / 22/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 22/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCCLAY / 22/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMMY LIDDLE / 22/06/2010 |
| 2010-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DESMOND NIXON / 22/06/2010 |
| 2010-05-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-26 |
update statutory_documents 22/06/08 |
| 2009-08-25 |
update statutory_documents 22/06/09 |
| 2009-08-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-22 |
update statutory_documents CHANGE OF ARD |
| 2008-10-10 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-09-23 |
update statutory_documents 22/06/07 |
| 2008-05-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-05-06 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2007-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-26 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2006-09-16 |
update statutory_documents 22/06/06 ANNUAL RETURN SHUTTLE |
| 2005-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |