Date | Description |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
2021-10-26 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
2020-12-01 |
update statutory_documents FIRST GAZETTE |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MCGINNIS / 10/10/2018 |
2018-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN WILSON / 10/10/2018 |
2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
delete address MONCRIEF 19 MAIN STREET EGLINTON COUNTY LONDONDERRY BT47 3AB |
2016-10-07 |
insert address 25F LONGFIELD ROAD EGLINTON LONDONDERRY NORTHERN IRELAND BT47 3PY |
2016-10-07 |
update registered_address |
2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
MONCRIEF
19 MAIN STREET
EGLINTON
COUNTY LONDONDERRY
BT47 3AB |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
2015-08-27 |
update statutory_documents 09/08/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
2014-09-18 |
update statutory_documents 09/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
2014-01-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
2014-01-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
2013-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-12-13 |
update statutory_documents FIRST GAZETTE |
2013-12-12 |
update statutory_documents 09/08/13 FULL LIST |
2013-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN MCGINNIS / 12/12/2013 |
2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 4545 - Other building completion |
2013-06-22 |
insert sic_code 63120 - Web portals |
2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-15 |
update statutory_documents 09/08/12 FULL LIST |
2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-10-27 |
update statutory_documents 09/08/11 FULL LIST |
2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-11-11 |
update statutory_documents 09/08/08 FULL LIST |
2010-10-20 |
update statutory_documents 09/08/10 FULL LIST |
2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCGINNIS / 09/08/2010 |
2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EILEEN MCGINNIS / 09/08/2010 |
2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-09-26 |
update statutory_documents 09/08/09 ANNUAL RETURN SHUTTLE |
2009-08-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-08-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-03-23 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
2008-07-02 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
2007-08-14 |
update statutory_documents 09/08/07 ANNUAL RETURN SHUTTLE |
2007-06-13 |
update statutory_documents 31/08/06 ANNUAL ACCTS |
2006-10-08 |
update statutory_documents 09/08/06 ANNUAL RETURN SHUTTLE |
2006-05-17 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-05-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-05-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-05-17 |
update statutory_documents UPDATED MEM AND ARTS |
2006-04-13 |
update statutory_documents CERT CHANGE |
2006-04-13 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2005-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |