Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-07 |
update num_mort_outstanding 12 => 0 |
2022-06-07 |
update num_mort_satisfied 4 => 16 |
2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0579810011 |
2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0579810012 |
2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0579810013 |
2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0579810014 |
2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0579810015 |
2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0579810016 |
2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
2022-02-07 |
update num_mort_charges 15 => 16 |
2022-02-07 |
update num_mort_outstanding 11 => 12 |
2022-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0579810016 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-08 |
delete address 32 PLANTATION STREET PLANTATION STREET KILLYLEAGH DOWNPATRICK NORTHERN IRELAND BT30 9QW |
2018-07-08 |
insert address LAURELDALE HALL LAUREL BANK COMBER NEWTOWNARDS NORTHERN IRELAND BT23 5EJ |
2018-07-08 |
update registered_address |
2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
32 PLANTATION STREET PLANTATION STREET
KILLYLEAGH
DOWNPATRICK
BT30 9QW
NORTHERN IRELAND |
2018-06-07 |
update num_mort_charges 13 => 15 |
2018-06-07 |
update num_mort_outstanding 9 => 11 |
2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0579810014 |
2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0579810015 |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-04-27 |
delete address FLOOR 2 GARVEY STUDIOS 8 - 10 LONGSTONE STREET LISBURN BT28 1TP |
2017-04-27 |
insert address 32 PLANTATION STREET PLANTATION STREET KILLYLEAGH DOWNPATRICK NORTHERN IRELAND BT30 9QW |
2017-04-27 |
update registered_address |
2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
FLOOR 2 GARVEY STUDIOS
8 - 10 LONGSTONE STREET
LISBURN
BT28 1TP |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER LOUISE BAIRD |
2016-03-12 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
2016-03-12 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
2016-02-15 |
update statutory_documents 27/01/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
2015-02-10 |
update statutory_documents 27/01/15 FULL LIST |
2015-01-07 |
update num_mort_outstanding 10 => 9 |
2015-01-07 |
update num_mort_satisfied 3 => 4 |
2014-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-12-07 |
update num_mort_charges 12 => 13 |
2014-12-07 |
update num_mort_outstanding 9 => 10 |
2014-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0579810013 |
2014-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update num_mort_outstanding 10 => 9 |
2014-07-07 |
update num_mort_satisfied 2 => 3 |
2014-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
2014-02-04 |
update statutory_documents 27/01/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update num_mort_charges 11 => 12 |
2013-10-07 |
update num_mort_outstanding 9 => 10 |
2013-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-09-06 |
update num_mort_charges 10 => 11 |
2013-09-06 |
update num_mort_outstanding 8 => 9 |
2013-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0579810012 |
2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0579810011 |
2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update num_mort_charges 6 => 10 |
2013-06-22 |
update num_mort_outstanding 4 => 8 |
2013-02-07 |
update statutory_documents 27/01/13 FULL LIST |
2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2012-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2012-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2012-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2012-01-31 |
update statutory_documents 27/01/12 FULL LIST |
2011-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-07-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-02-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
REDBURN HOUSE 2 REDBURN SQUARE
HOLYWOOD
CO. DOWN
BT18 9HZ |
2011-02-11 |
update statutory_documents 27/01/11 FULL LIST |
2010-10-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-10-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-10-08 |
update statutory_documents ALTER ARTICLES 17/09/2010 |
2010-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
2010-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORRIS MULHOLLAND |
2010-02-16 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2010-02-16 |
update statutory_documents 27/01/10 FULL LIST |
2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN RICHARD BAIRD / 27/01/2010 |
2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORRIS CARSON MULHOLLAND / 27/01/2010 |
2010-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUSTIN RICHARD BAIRD / 27/01/2010 |
2009-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-03-03 |
update statutory_documents CHANGE IN SIT REG ADD |
2009-02-11 |
update statutory_documents 27/01/09 ANNUAL RETURN SHUTTLE |
2008-11-04 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2008-02-07 |
update statutory_documents 27/01/08 ANNUAL RETURN SHUTTLE |
2007-11-08 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2007-04-16 |
update statutory_documents PARS RE MORTAGE |
2007-04-02 |
update statutory_documents PARS RE MORTAGE |
2007-02-09 |
update statutory_documents 27/01/07 ANNUAL RETURN SHUTTLE |
2006-10-11 |
update statutory_documents 0000 |
2006-08-31 |
update statutory_documents CHANGE OF ARD |
2006-08-31 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-03-08 |
update statutory_documents PARS RE MORTAGE |
2006-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |