| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-19 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
delete sic_code 41100 - Development of building projects |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-12-27 |
update statutory_documents CESSATION OF COLIN JAMES JOHNSTON AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-06-08 |
delete address 157-173 RODEN STREET BELFAST BT12 5QA |
| 2018-06-08 |
insert address BLOCK D 17 HERON ROAD BELFAST NORTHERN IRELAND BT3 9LE |
| 2018-06-08 |
update registered_address |
| 2018-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES JOHNSTON |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
157-173 RODEN STREET
BELFAST
BT12 5QA |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES JOHNSTON |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE JOHNSTON CLEAR SETTLEMENT COMPANY LIMITED |
| 2018-02-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-11-02 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-03-07 |
update num_mort_outstanding 1 => 0 |
| 2015-03-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-12-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-11-03 |
update statutory_documents 25/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-30 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-06-26 |
update num_mort_outstanding 2 => 1 |
| 2013-06-26 |
update num_mort_partsatisfied 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents 25/10/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-10-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES JOHNSTON / 26/10/2009 |
| 2010-11-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK WEBB |
| 2009-11-12 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHNSTON / 25/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY LOUISE JOHNSTON / 25/10/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK WEBB / 25/10/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOSEPH SMYTH / 25/10/2009 |
| 2009-09-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-08 |
update statutory_documents CHANGE OF ARD |
| 2008-12-11 |
update statutory_documents 25/10/08 ANNUAL RETURN SHUTTLE |
| 2008-11-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-11 |
update statutory_documents 0000 |
| 2008-08-06 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-03-02 |
update statutory_documents STATUTORY DECLARATION |
| 2008-02-27 |
update statutory_documents STATUTORY DECLARATION |
| 2008-02-21 |
update statutory_documents 25/10/07 |
| 2007-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-11-01 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-08-03 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-06-13 |
update statutory_documents CHANGE OF ARD |
| 2007-03-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-02-21 |
update statutory_documents STATUTORY DECLARATION |
| 2007-01-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-11-26 |
update statutory_documents 25/10/06 ANNUAL RETURN SHUTTLE |
| 2006-08-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-20 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-07-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-07-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-20 |
update statutory_documents PARS RE MORTAGE |
| 2006-07-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-07-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-07-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-07-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |