| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents CESSATION OF WINDCAP RESI NO1 LIMITED AS A PSC |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/12/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-31 |
update statutory_documents SECRETARY APPOINTED MR ANDREW STEWART |
| 2017-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-16 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-01-07 |
delete address SUITE 1 DUNBARTON COURT 23-25 DUNBARTON STREET GILFORD COUNTY ARMAGH NORTHERN IRELAND BT63 6HJ |
| 2015-01-07 |
insert address SUITE 1 DUNBARTON COURT 23-25 DUNBARTON STREET GILFORD COUNTY ARMAGH BT63 6HJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-16 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address C/O BROADLEAF PROPERTY MANAGEMENT L 32B ANNAREAGH ROAD RICHHILL CO.ARMAGH BT61 9JT |
| 2014-10-07 |
insert address SUITE 1 DUNBARTON COURT 23-25 DUNBARTON STREET GILFORD COUNTY ARMAGH NORTHERN IRELAND BT63 6HJ |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
C/O BROADLEAF PROPERTY MANAGEMENT L
32B ANNAREAGH ROAD
RICHHILL
CO.ARMAGH
BT61 9JT |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-20 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-10-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-23 |
delete sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2012-11-30 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-05-01 |
update statutory_documents PREVSHO FROM 30/11/2011 TO 30/09/2011 |
| 2011-12-15 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-01-04 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-01-19 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON DIAMOND |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP HEWITT |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MCCANDLESS |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART / 18/01/2010 |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON DIAMOND |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP HEWITT |
| 2009-09-30 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2009-09-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-09-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-19 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2009-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-01-08 |
update statutory_documents 22/11/08 |
| 2008-12-10 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2008-04-23 |
update statutory_documents 22/11/07 ANNUAL RETURN SHUTTLE |
| 2007-08-31 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
| 2007-02-28 |
update statutory_documents 22/11/06 ANNUAL RETURN SHUTTLE |
| 2006-01-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |