| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-22 |
update statutory_documents ADOPT ARTICLES 12/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTUR SLIZAK |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE COMFIZONE GROUP (HLD) LTD |
| 2021-11-12 |
update statutory_documents CESSATION OF ANTHONY MARTIN MCCUSKEY AS A PSC |
| 2021-11-12 |
update statutory_documents CESSATION OF PETER JAMES BRADLEY AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete sic_code 31010 - Manufacture of office and shop furniture |
| 2021-02-07 |
insert sic_code 31030 - Manufacture of mattresses |
| 2021-02-07 |
insert sic_code 31090 - Manufacture of other furniture |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-07 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-11-06 |
update statutory_documents SUB-DIVISION
01/09/18 |
| 2018-10-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents ADOPT ARTICLES 19/10/2018 |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ARTUR ROBERT SLIZAK |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCCUSKEY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADLEY / 11/11/2016 |
| 2016-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BRADLEY / 11/11/2016 |
| 2016-11-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 232 WASHINGBAY ROAD DUNGANNON COUNTY TYRONE NORTHERN IRELAND BT71 5DS |
| 2016-01-07 |
insert address 232 WASHINGBAY ROAD DUNGANNON COUNTY TYRONE BT71 5DS |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-02 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-10-07 |
delete address 2ND FLOOR THE CORNMILL COALISLAND DUNGANNON BT71 4LP |
| 2015-10-07 |
insert address 232 WASHINGBAY ROAD DUNGANNON COUNTY TYRONE NORTHERN IRELAND BT71 5DS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-07 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
2ND FLOOR
THE CORNMILL
COALISLAND
DUNGANNON
BT71 4LP |
| 2015-09-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_month 11 => 4 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents CURREXT FROM 30/11/2014 TO 30/04/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-18 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-21 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C.S. SECRETARIAL SERVICES LTD |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 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 |
| 2012-12-12 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADLEY / 15/11/2012 |
| 2012-12-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C.S. SECRETARIAL SERVICES LTD / 15/11/2012 |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-08-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-03-19 |
update statutory_documents SECRETARY APPOINTED PETER BRADLEY |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MCCUSKEY |
| 2010-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-02-18 |
update statutory_documents COMPANY NAME CHANGED E FURNITURE LTD
CERTIFICATE ISSUED ON 18/02/10 |
| 2010-02-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-09 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-09-19 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2009-01-26 |
update statutory_documents 15/11/08 ANNUAL RETURN SHUTTLE |
| 2008-10-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-09-15 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2008-01-16 |
update statutory_documents 15/11/07 |
| 2007-08-23 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
| 2006-12-22 |
update statutory_documents 15/11/06 ANNUAL RETURN SHUTTLE |
| 2006-03-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |