| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-18 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-14 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-02 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-06-12 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-06-12 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-10 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN REID |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMS |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWSON BAILIE |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEETCH |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET KERNAGHAN |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR DANE |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEETCH / 06/10/2017 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-07-07 |
delete address 141 BEERSBRIDGE ROAD BELFAST CO ANTRIM BT5 4RR |
| 2016-07-07 |
insert address 32 EAST BRIDGE STREET ENNISKILLEN COUNTY FERMANAGH NORTHERN IRELAND BT74 7BT |
| 2016-07-07 |
update registered_address |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
141 BEERSBRIDGE ROAD
BELFAST
CO ANTRIM
BT5 4RR |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-20 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-29 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 141 BEERSBRIDGE ROAD BELFAST CO ANTRIM UNITED KINGDOM BT5 4RR |
| 2013-12-07 |
insert address 141 BEERSBRIDGE ROAD BELFAST CO ANTRIM BT5 4RR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-06 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-06-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALBERT MAHON |
| 2011-11-07 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
21 SWANSTON CRESCENT
NEWTOWNABBEY
CO ANTRIM
BT36 5DW |
| 2011-09-07 |
update statutory_documents SECRETARY APPOINTED RYAN MCDOWELL |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LEETCH |
| 2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW SIMMS |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED DAWSON BAILIE |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MARGARET PEARL KERNAGHAN |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GRAHAM MCDOWELL / 30/09/2010 |
| 2010-06-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 07/10/09 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCCOUBREY / 07/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARY MCALEES / 07/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED HENNESSEY / 07/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEETCH / 07/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART / 07/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN MCDOWELL / 07/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR DANE / 07/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER FRASER AGNEW / 07/10/2009 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN LEETCH / 07/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID MCCOUBREY |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW GARY MCALEES |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALEXANDER FRASER AGNEW |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAHON |
| 2010-02-23 |
update statutory_documents 07/10/06 FULL LIST |
| 2010-02-23 |
update statutory_documents 30/03/09 STATEMENT OF CAPITAL GBP 328000 |
| 2009-06-23 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2008-11-05 |
update statutory_documents 07/10/08 ANNUAL RETURN SHUTTLE |
| 2008-05-01 |
update statutory_documents 07/10/07 ANNUAL RETURN SHUTTLE |
| 2008-05-01 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2007-11-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-10 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2006-01-13 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-01-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-01-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-01-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-01-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-01-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |