| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHARLES SMITH / 07/01/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA LOUISE MCFARLAND |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR IAIN SMITH |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR SEAMUS O'KANE |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS AURELIE MORALIS |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MAYNE |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG REILLY |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILSON |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON |
| 2017-11-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2016-08-07 |
update account_ref_month 7 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MELANIE FRANCINE SPAHN |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-08 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG REILLY |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS PAT HART |
| 2015-08-11 |
update statutory_documents 20/07/15 NO MEMBER LIST |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLNS |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODSIDE |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TORRENS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREEN KENNEDY |
| 2014-10-07 |
delete address 6 ROSS GREEN LANE KELLS BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT42 3JA |
| 2014-10-07 |
insert address 6 ROSS GREEN LANE KELLS BALLYMENA COUNTY ANTRIM BT42 3JA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-10-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN GORDON |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SAMUEL COLLNS |
| 2014-09-08 |
update statutory_documents 20/07/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES PAUL JOHNSTON |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS LYNSEY NADINE HAMILTON |
| 2013-08-12 |
update statutory_documents 20/07/13 NO MEMBER LIST |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERENSA SCOTT MCILVEEN |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSTON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete address 6 ROSS GREEN LANE KILGAD ROAD KELLS BALLYMENA BT42 3TR |
| 2013-06-23 |
delete sic_code 9112 - Professional organisations |
| 2013-06-23 |
insert address 6 ROSS GREEN LANE KELLS BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT42 3JA |
| 2013-06-23 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-23 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-03-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MS LAUREEN RUTH KENNEDY |
| 2012-10-08 |
update statutory_documents 20/07/12 NO MEMBER LIST |
| 2012-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2012 FROM
6 ROSS GREEN LANE
KILGAD ROAD
KELLS
BALLYMENA
BT42 3TR |
| 2012-10-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID TORRENS |
| 2012-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCAULEY |
| 2012-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA QUINN |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WOODSIDE |
| 2011-10-05 |
update statutory_documents 20/07/11 NO MEMBER LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCAULEY / 03/10/2011 |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CROCKETT |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR CROCKETT |
| 2011-03-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 20/07/10 NO MEMBER LIST |
| 2010-09-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHNSTON |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JAMES THOMPSON / 20/07/2010 |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HILL / 20/07/2010 |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERENSA ELIZABETH MARY SCOTT MCILVEEN / 20/07/2010 |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARY QUINN / 20/07/2010 |
| 2010-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR CROCKETT / 20/07/2010 |
| 2010-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND WOODSIDE |
| 2010-02-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-05 |
update statutory_documents DIRECTOR APPOINTED GEORGE ANDREW CRAIG REILLY |
| 2009-12-05 |
update statutory_documents DIRECTOR APPOINTED PAULA MARY QUINN |
| 2009-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE REILLY |
| 2009-12-01 |
update statutory_documents 20/07/09 |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MCGOWAN |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSTON |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GERARD MCAULEY |
| 2009-09-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-06-07 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-06-09 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2007-11-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-19 |
update statutory_documents 20/07/07 ANNUAL RETURN SHUTTLE |
| 2007-05-24 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
| 2006-10-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-20 |
update statutory_documents 20/07/06 ANNUAL RETURN SHUTTLE |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |