| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-01 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-09 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-12-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 6 => 7 |
| 2021-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0566590007 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-28 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-04 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 6 => 7 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0566590007 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-27 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 15 DUNGANNON ROAD COOKSTOWN BT80 8TL |
| 2016-05-13 |
insert address 47 BALLYREAGH MEWS BALLYREAGH ROAD PORTRUSH COUNTY ANTRIM NORTHERN IRELAND BT56 8QE |
| 2016-05-13 |
update registered_address |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
15 DUNGANNON ROAD
COOKSTOWN
BT80 8TL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-12 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-09-07 |
update num_mort_outstanding 1 => 0 |
| 2015-09-07 |
update num_mort_satisfied 5 => 6 |
| 2015-08-10 |
update num_mort_outstanding 3 => 1 |
| 2015-08-10 |
update num_mort_satisfied 3 => 5 |
| 2015-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-15 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-22 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-03-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents SECOND FILING WITH MUD 28/09/11 FOR FORM AR01 |
| 2011-10-23 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON / 28/09/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE EDITH ANN ANDERSON / 28/09/2010 |
| 2010-01-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-12 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-07-03 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-10-02 |
update statutory_documents 28/09/08 ANNUAL RETURN SHUTTLE |
| 2008-07-25 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-06-24 |
update statutory_documents PARS RE MORTAGE |
| 2008-06-10 |
update statutory_documents PARS RE MORTAGE |
| 2008-05-28 |
update statutory_documents MORTGAGE SATISFACTION |
| 2008-05-28 |
update statutory_documents MORTGAGE SATISFACTION |
| 2007-11-26 |
update statutory_documents 28/09/07 ANNUAL RETURN SHUTTLE |
| 2007-07-04 |
update statutory_documents MORTGAGE SATISFACTION |
| 2007-05-21 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-04-25 |
update statutory_documents PARS RE MORTAGE |
| 2007-02-20 |
update statutory_documents PARS RE MORTAGE |
| 2006-10-24 |
update statutory_documents 28/09/06 ANNUAL RETURN SHUTTLE |
| 2005-11-28 |
update statutory_documents PARS RE MORTAGE |
| 2005-11-25 |
update statutory_documents PARS RE MORTAGE |
| 2005-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |