| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 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 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-12 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-22 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-07-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address SUITE 1 DUNBARTON COURT 23-25 DUNBARTON STREET GILFORD COUNTY ARMAGH NORTHERN IRELAND BT63 6HJ |
| 2015-02-07 |
delete sic_code 99999 - Dormant Company |
| 2015-02-07 |
insert address SUITE 1 DUNBARTON COURT 23-25 DUNBARTON STREET GILFORD COUNTY ARMAGH BT63 6HJ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-28 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-11-07 |
update account_ref_month 1 => 3 |
| 2014-10-07 |
delete address 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 reg_address_care_of BROADLEAF PROPERTY MANAGEMENT LTD => null |
| 2014-10-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
C/O BROADLEAF PROPERTY MANAGEMENT LTD
32B ANNAREAGH ROAD
RICHHILL
CO ARMAGH
BT61 9JT |
| 2014-03-08 |
delete address 32B ANNAREAGH ROAD RICHHILL CO ARMAGH NORTHERN IRELAND BT61 9JT |
| 2014-03-08 |
insert address 32B ANNAREAGH ROAD RICHHILL CO ARMAGH BT61 9JT |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-08 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-14 |
update statutory_documents 14/02/14 STATEMENT OF CAPITAL GBP 33 |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JAMES MCCANDLESS |
| 2014-02-13 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEWART |
| 2013-01-28 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HARRISON |
| 2012-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-04-02 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-02-07 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW STEWART |
| 2011-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2010-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
32B ANNAREAGH ROAD
RICHHILL
BT61 9JJ |
| 2010-02-09 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HARRISON / 08/02/2010 |
| 2010-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEWART / 08/02/2010 |
| 2009-08-22 |
update statutory_documents 17/01/09 |
| 2009-08-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-24 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2009-02-24 |
update statutory_documents 31/01/09 ANNUAL ACCTS |
| 2009-02-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-03-13 |
update statutory_documents 17/01/08 ANNUAL RETURN SHUTTLE |
| 2007-11-21 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2007-01-25 |
update statutory_documents 17/01/07 ANNUAL RETURN SHUTTLE |
| 2006-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |