| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
delete address 13 ENGLISH STREET DOWNPATRICK NORTHERN IRELAND BT30 6AB |
| 2023-08-07 |
insert address 18 ENGLISH STREET DOWNPATRICK NORTHERN IRELAND BT30 6AB |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
13 ENGLISH STREET
DOWNPATRICK
BT30 6AB
NORTHERN IRELAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
delete address 3 SHORE ROAD STRANGFORD DOWNPATRICK NORTHERN IRELAND BT30 7NL |
| 2022-02-07 |
insert address 13 ENGLISH STREET DOWNPATRICK NORTHERN IRELAND BT30 6AB |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
3 SHORE ROAD
STRANGFORD
DOWNPATRICK
BT30 7NL
NORTHERN IRELAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete address THE OLD RECTORY 5 SHORE ROAD STRANGFORD DOWNPATRICK NORTHERN IRELAND BT30 7NL |
| 2021-02-08 |
insert address 3 SHORE ROAD STRANGFORD DOWNPATRICK NORTHERN IRELAND BT30 7NL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update registered_address |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
THE OLD RECTORY 5 SHORE ROAD
STRANGFORD
DOWNPATRICK
BT30 7NL
NORTHERN IRELAND |
| 2021-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL SAVAGE / 04/01/2021 |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN KERR |
| 2020-10-30 |
delete address C/O WHITE ENGINEERING JOHNS LANE,DOWNPATRICK ROAD STRANGFORD DOWNPATRICK DOWN BT30 7LZ |
| 2020-10-30 |
insert address THE OLD RECTORY 5 SHORE ROAD STRANGFORD DOWNPATRICK NORTHERN IRELAND BT30 7NL |
| 2020-10-30 |
update registered_address |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
C/O WHITE ENGINEERING JOHNS LANE,DOWNPATRICK ROAD
STRANGFORD
DOWNPATRICK
DOWN
BT30 7LZ |
| 2020-09-07 |
update statutory_documents CESSATION OF BRIAN SHAW BLACK AS A PSC |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BLACK |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN KERR |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRADSHAW |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAVERTY |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents 13/12/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-22 |
update statutory_documents 13/12/14 NO MEMBER LIST |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-09 |
update statutory_documents ALTER ARTICLES 03/10/2013 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HANNA |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAVERTY |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER MCERLEAN |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-31 |
update statutory_documents ALTER ARTICLES 03/10/2013 |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE |
| 2013-12-19 |
update statutory_documents 13/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE QUAIL |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GUDGIN |
| 2012-12-19 |
update statutory_documents 13/12/12 NO MEMBER LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 13/12/11 NO MEMBER LIST |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 13/12/10 NO MEMBER LIST |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE QUAIL / 13/12/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY THOMAS / 13/12/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GUDGIN / 13/12/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TREVOR MAXWELL / 13/12/2010 |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
3 SHORE ROAD
STRANGFORD
BT30 7NL |
| 2010-12-21 |
update statutory_documents SECRETARY APPOINTED PAUL SAVAGE |
| 2010-12-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-12-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-12-21 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD REILLY |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BENT |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT BENT |
| 2010-02-23 |
update statutory_documents 13/12/09 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCERLEAN |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-12-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-11 |
update statutory_documents 13/12/08 ANNUAL RETURN SHUTTLE |
| 2008-11-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-20 |
update statutory_documents 13/12/07 ANNUAL RETURN SHUTTLE |
| 2007-10-15 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-01-06 |
update statutory_documents 13/12/06 ANNUAL RETURN SHUTTLE |
| 2007-01-06 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-12-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-21 |
update statutory_documents CHANGE OF ARD |
| 2006-03-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |