| 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 |
| 2023-04-07 |
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 |
| 2023-03-29 |
update statutory_documents 20/03/23 STATEMENT OF CAPITAL GBP 1058016.00 |
| 2022-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents SUB-DIVISION
25/03/22 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-07-07 |
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 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 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 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2019-01-03 |
update statutory_documents 12/12/18 STATEMENT OF CAPITAL GBP 1267216 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 86 WARREN ROAD DONAGHADEE CO DOWN BT21 OPQ |
| 2017-10-07 |
insert address 86 WARREN ROAD DONAGHADEE CO DOWN BT21 0PQ |
| 2017-10-07 |
update registered_address |
| 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 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0576800002 |
| 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 2014-12-21 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-29 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-16 |
update statutory_documents 21/12/14 FULL LIST |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNCAN |
| 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-22 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-25 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 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 |
| 2013-02-05 |
update statutory_documents 21/12/12 FULL LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SUSAN DUNCAN / 21/12/2012 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 21/12/10 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL DUNCAN / 21/12/2010 |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE DUNCAN / 01/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SUSAN DUNCAN / 01/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN / 01/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON DUNCAN / 01/12/2009 |
| 2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE DUNCAN / 01/12/2009 |
| 2009-08-26 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-08-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-18 |
update statutory_documents 21/12/08 ANNUAL RETURN SHUTTLE |
| 2008-08-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-23 |
update statutory_documents 0000 |
| 2008-04-16 |
update statutory_documents CHANGE OF ARD |
| 2008-02-29 |
update statutory_documents 21/12/07 ANNUAL RETURN SHUTTLE |
| 2008-02-17 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2007-10-09 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-03-02 |
update statutory_documents 21/12/06 ANNUAL RETURN SHUTTLE |
| 2006-05-09 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-05-09 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-05-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-05-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-05-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-05-09 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-04-13 |
update statutory_documents CERT CHANGE |
| 2006-04-13 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |