| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-29 => 2024-08-28 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 29 => 28 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-29 |
| 2023-08-29 |
update statutory_documents PREVSHO FROM 29/11/2022 TO 28/11/2022 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-25 |
update statutory_documents 29/11/21 UNAUDITED ABRIDGED |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-25 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-29 |
| 2021-11-25 |
update statutory_documents 29/11/20 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-31 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-04 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-16 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_outstanding 12 => 1 |
| 2015-02-07 |
update num_mort_satisfied 0 => 11 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-04 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 149 LOWER BRANIEL ROAD BELFAST NORTHERN IRELAND BT5 7NN |
| 2013-12-07 |
insert address 149 LOWER BRANIEL ROAD BELFAST BT5 7NN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-04 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILSON |
| 2013-06-23 |
delete address 149 LOWER BRANIEL ROAD BELFAST BT15 7ND |
| 2013-06-23 |
insert address 149 LOWER BRANIEL ROAD BELFAST NORTHERN IRELAND BT5 7NN |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-12 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
149 LOWER BRANIEL ROAD
BELFAST
BT15 7ND |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-01-13 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 02/11/08 FULL LIST |
| 2010-05-11 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-10-05 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2008-07-03 |
update statutory_documents PARS RE MORTAGE |
| 2008-06-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-06-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-21 |
update statutory_documents 02/11/07 |
| 2007-12-13 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
| 2007-03-07 |
update statutory_documents PARS RE MORTAGE |
| 2007-02-16 |
update statutory_documents PARS RE MORTAGE |
| 2007-02-16 |
update statutory_documents PARS RE MORTAGE |
| 2007-02-16 |
update statutory_documents 0000 |
| 2007-02-16 |
update statutory_documents 0000 |
| 2007-01-07 |
update statutory_documents 02/11/06 ANNUAL RETURN SHUTTLE |
| 2006-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-09 |
update statutory_documents PARS RE MORTAGE |
| 2006-02-09 |
update statutory_documents PARS RE MORTAGE |
| 2006-01-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |