| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 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 |
| 2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete address 44 RUBANE ROAD KIRCUBBIN NEWTOWNARDS COUNTY DOWN BT22 1AT |
| 2017-12-08 |
insert address 39 RUBANE ROAD KIRCUBBIN NEWTOWNARDS NORTHERN IRELAND BT22 1AT |
| 2017-12-08 |
update registered_address |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
44 RUBANE ROAD
KIRCUBBIN
NEWTOWNARDS
COUNTY DOWN
BT22 1AT |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents COMPANY RESTORED ON 25/09/2017 |
| 2017-05-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2016-01-08 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents 17/10/15 NO MEMBER 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2015-01-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents 17/10/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 44 RUBANE ROAD KIRCUBBIN NEWTOWNARDS COUNTY DOWN NORTHERN IRELAND BT22 1AT |
| 2013-12-07 |
insert address 44 RUBANE ROAD KIRCUBBIN NEWTOWNARDS COUNTY DOWN BT22 1AT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-29 |
update statutory_documents 17/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address 44 RUBANE ROAD KIRCUBBIN NEWTOWNARDS CO DOWN BT22 7AT |
| 2013-06-23 |
insert address 44 RUBANE ROAD KIRCUBBIN NEWTOWNARDS COUNTY DOWN NORTHERN IRELAND BT22 1AT |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-04-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-29 |
update statutory_documents FIRST GAZETTE |
| 2012-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2012 FROM
44 RUBANE ROAD
KIRCUBBIN
NEWTOWNARDS
CO DOWN
BT22 7AT |
| 2012-10-26 |
update statutory_documents 17/10/12 NO MEMBER LIST |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FINNEGAN |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 17/10/11 NO MEMBER LIST |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES BOYD / 19/10/2011 |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMON FITZGERALD / 17/10/2011 |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER FINNEGAN / 17/10/2011 |
| 2011-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER CHRISTOPHER FINNEGAN / 17/10/2011 |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT MANNING |
| 2010-11-05 |
update statutory_documents 17/10/10 |
| 2010-09-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 17/10/09 |
| 2009-02-17 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-10-28 |
update statutory_documents 17/10/08 ANNUAL RETURN SHUTTLE |
| 2007-12-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-07 |
update statutory_documents PARS RE MORTAGE |
| 2007-11-07 |
update statutory_documents 17/10/07 ANNUAL RETURN SHUTTLE |
| 2007-08-24 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-08-10 |
update statutory_documents PARS RE MORTAGE |
| 2007-08-09 |
update statutory_documents CHANGE OF ARD |
| 2007-04-30 |
update statutory_documents PARS RE MORTGAGE DFP |
| 2006-10-24 |
update statutory_documents 17/10/06 ANNUAL RETURN SHUTTLE |
| 2006-08-15 |
update statutory_documents 0000 |
| 2006-07-05 |
update statutory_documents PARS RE MORTAGE |
| 2006-06-09 |
update statutory_documents PARS RE MORTAGE |
| 2006-05-12 |
update statutory_documents PARS RE MORTAGE |
| 2005-11-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |