| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 16 => 17 |
| 2024-04-07 |
update num_mort_outstanding 7 => 8 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-10-07 |
update num_mort_charges 13 => 16 |
| 2023-10-07 |
update num_mort_outstanding 4 => 7 |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570160016 |
| 2023-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570160015 |
| 2023-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570160014 |
| 2023-09-07 |
update num_mort_outstanding 11 => 4 |
| 2023-09-07 |
update num_mort_satisfied 2 => 9 |
| 2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0570160005 |
| 2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0570160006 |
| 2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0570160007 |
| 2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0570160008 |
| 2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FROST INVESTMENTS LIMITED / 11/11/2019 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WILLIAM GAMBLE |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MCCAUSLAND |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAVERY |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LAVERY |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAVERY / 27/07/2021 |
| 2021-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-10-30 |
update account_ref_month 8 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-08-27 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-03-07 |
update account_category GROUP => FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-07 |
update num_mort_outstanding 13 => 11 |
| 2020-02-07 |
update num_mort_satisfied 0 => 2 |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0570160009 |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0570160010 |
| 2019-12-07 |
delete address UNIT J KNOCKMORE INDUSTRIAL ESTATE, MOIRA ROAD LISBURN COUNTY ANTRIM BT28 2EJ |
| 2019-12-07 |
insert address 9 LISSUE WALK LISBURN NORTHERN IRELAND BT28 2LU |
| 2019-12-07 |
update registered_address |
| 2019-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM
UNIT J KNOCKMORE INDUSTRIAL ESTATE, MOIRA ROAD
LISBURN
COUNTY ANTRIM
BT28 2EJ |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-09-07 |
update num_mort_charges 10 => 13 |
| 2019-09-07 |
update num_mort_outstanding 10 => 13 |
| 2019-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570160012 |
| 2019-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570160013 |
| 2019-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570160011 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-07-07 |
update num_mort_charges 9 => 10 |
| 2018-07-07 |
update num_mort_outstanding 9 => 10 |
| 2018-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570160010 |
| 2018-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-07 |
update num_mort_charges 8 => 9 |
| 2018-04-07 |
update num_mort_outstanding 8 => 9 |
| 2018-03-26 |
update statutory_documents ALTER ARTICLES 09/03/2018 |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570160009 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2016-01-08 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-12-08 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2015-02-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2015-01-09 |
update statutory_documents SECRETARY APPOINTED MR PAUL LAVERY |
| 2015-01-09 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-12-07 |
update num_mort_charges 7 => 8 |
| 2014-12-07 |
update num_mort_outstanding 7 => 8 |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAVERY |
| 2014-11-04 |
update statutory_documents REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE NI0570160008 |
| 2014-09-07 |
update num_mort_charges 4 => 7 |
| 2014-09-07 |
update num_mort_outstanding 4 => 7 |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORELAND |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN EVANS |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ALLEN |
| 2014-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570160005 |
| 2014-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570160006 |
| 2014-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570160007 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-12 |
update statutory_documents STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
| 2013-12-07 |
delete address UNIT J KNOCKMORE INDUSTRIAL ESTATE, MOIRA ROAD LISBURN COUNTY ANTRIM NORTHERN IRELAND BT28 2EJ |
| 2013-12-07 |
insert address UNIT J KNOCKMORE INDUSTRIAL ESTATE, MOIRA ROAD LISBURN COUNTY ANTRIM BT28 2EJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-26 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-11-07 |
update account_category SMALL => GROUP |
| 2013-11-07 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2012-11-09 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-11-09 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-12-31 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2010 FROM
101 BALLYNAHIHCH ROAD
CARRYDUFF
CO DOWN
BT8 8DP |
| 2010-04-15 |
update statutory_documents 27/10/09 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW DAWSON MORELAND / 27/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FRAZER EVANS / 27/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LOWRY / 27/10/2009 |
| 2009-07-20 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
| 2008-11-12 |
update statutory_documents 27/10/08 ANNUAL RETURN SHUTTLE |
| 2008-10-27 |
update statutory_documents PARS RE MORTAGE |
| 2008-06-13 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2008-06-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-06-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-06-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-22 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2008-03-31 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-02-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-07 |
update statutory_documents STATUTORY DECLARATION |
| 2007-11-21 |
update statutory_documents 27/10/07 ANNUAL RETURN FORM |
| 2007-11-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-11 |
update statutory_documents CHANGE OF ARD |
| 2007-04-23 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2007-04-04 |
update statutory_documents CHANGE OF ARD |
| 2007-01-12 |
update statutory_documents CHANGE OF ARD |
| 2007-01-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-11-03 |
update statutory_documents 27/10/06 ANNUAL RETURN SHUTTLE |
| 2006-07-14 |
update statutory_documents PARS RE MORTAGE |
| 2006-07-14 |
update statutory_documents PARS RE MORTAGE |
| 2006-07-14 |
update statutory_documents PARS RE MORTAGE |
| 2006-03-24 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-03-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |