Date | Description |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
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 |
2022-07-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GERARD BEATTY / 13/10/2021 |
2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GERARD BEATTY / 13/10/2021 |
2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE BEATTY / 13/10/2021 |
2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE BEATTY / 13/10/2021 |
2021-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GERARD BEATTY / 13/10/2021 |
2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GERRARD BEATTY / 13/10/2021 |
2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN ANNE BEATTY / 13/10/2021 |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-12-07 |
update num_mort_outstanding 4 => 3 |
2019-12-07 |
update num_mort_satisfied 1 => 2 |
2019-12-05 |
update statutory_documents COMPANY BUSINESS 13/11/2019 |
2019-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
2019-10-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-06-20 |
delete address 3 TRILLICK ROAD BALLINAMALLARD ENNISKILLEN BT94 2JJ |
2019-06-20 |
insert address 11 TRILLICK ROAD BALLINAMALLARD ENNISKILLEN FERMANAGH NORTHERN IRELAND BT94 2JJ |
2019-06-20 |
update registered_address |
2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
3 TRILLICK ROAD
BALLINAMALLARD
ENNISKILLEN
BT94 2JJ |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-26 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-11-02 |
update statutory_documents 20/10/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-11-04 |
update statutory_documents 20/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
2013-11-18 |
update statutory_documents 20/10/13 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 2011-10-20 => 2012-10-20 |
2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-05-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-29 |
update statutory_documents 20/10/12 FULL LIST |
2012-11-29 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 100 |
2012-08-28 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-08 |
update statutory_documents 20/10/11 FULL LIST |
2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-25 |
update statutory_documents 20/10/10 FULL LIST |
2010-06-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-03 |
update statutory_documents 20/10/09 FULL LIST |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GERARD BEATTY / 02/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE BEATTY / 02/10/2009 |
2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER GERARD BEATTY / 02/10/2009 |
2009-05-31 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
2008-12-02 |
update statutory_documents 20/10/08 ANNUAL RETURN SHUTTLE |
2008-09-09 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
2008-03-05 |
update statutory_documents MORTGAGE SATISFACTION |
2007-09-10 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
2007-05-22 |
update statutory_documents PARS RE MORTAGE |
2007-03-06 |
update statutory_documents PARS RE MORTAGE |
2006-12-21 |
update statutory_documents 20/10/06 ANNUAL RETURN SHUTTLE |
2006-09-25 |
update statutory_documents 0000 |
2006-07-10 |
update statutory_documents PARS RE MORTAGE |
2006-07-10 |
update statutory_documents PARS RE MORTAGE |
2005-11-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |