| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 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 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-10-07 |
delete address CENTURY HOUSE 40 CRESCENT BUSINESS PARK LISBURN COUNTY ANTRIM BT28 2GN |
| 2019-10-07 |
insert address 1G GEORGES ISLAND ROAD AGHALEE CRAIGAVON NORTHERN IRELAND BT67 0DW |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
CENTURY HOUSE 40 CRESCENT BUSINESS PARK
LISBURN
COUNTY ANTRIM
BT28 2GN |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, 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 |
| 2018-09-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, 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 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-08 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-08 |
delete address CENTURY HOUSE 40 CRESCENT BUSINESS PARK LISBURN COUNTY ANTRIM NORTHERN IRELAND BT28 2GN |
| 2015-04-08 |
insert address CENTURY HOUSE 40 CRESCENT BUSINESS PARK LISBURN COUNTY ANTRIM BT28 2GN |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-27 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-03-07 |
delete address CENTURY HOUSE ENTERPRISE CRESCENT LISBURN COUNTY ANTRIM BT28 2BP |
| 2015-03-07 |
insert address CENTURY HOUSE 40 CRESCENT BUSINESS PARK LISBURN COUNTY ANTRIM NORTHERN IRELAND BT28 2GN |
| 2015-03-07 |
update reg_address_care_of HANNA THOMPSON => null |
| 2015-03-07 |
update registered_address |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
C/O HANNA THOMPSON
CENTURY HOUSE ENTERPRISE CRESCENT
LISBURN
COUNTY ANTRIM
BT28 2BP |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address CENTURY HOUSE ENTERPRISE CRESCENT LISBURN COUNTY ANTRIM NORTHERN IRELAND BT28 2BP |
| 2014-04-07 |
insert address CENTURY HOUSE ENTERPRISE CRESCENT LISBURN COUNTY ANTRIM BT28 2BP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN KANE |
| 2014-03-11 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE CREANEY |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL CREANEY |
| 2013-10-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-23 |
update statutory_documents 23/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-04 |
update statutory_documents 04/06/13 STATEMENT OF CAPITAL GBP 121.00 |
| 2013-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0580140001 |
| 2013-03-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-25 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 142 |
| 2013-03-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-19 |
update statutory_documents 11/12/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-07-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
HANA THOMPSON CHARTERED ACCOUNTANTS
ENTERPRISE CRESCENT
BALLINDERRY ROAD LISBURN
BT28 2BP |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN KANE / 31/01/2011 |
| 2010-03-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENEE CREANEY / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN KANE / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAVANAGH / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL CREANEY / 12/02/2010 |
| 2010-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN CAVANAGH / 12/02/2010 |
| 2009-03-19 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-02-21 |
update statutory_documents 31/01/09 ANNUAL RETURN SHUTTLE |
| 2008-05-16 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-02-27 |
update statutory_documents 31/01/08 ANNUAL RETURN SHUTTLE |
| 2007-03-14 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-02-23 |
update statutory_documents 31/01/07 ANNUAL RETURN SHUTTLE |
| 2006-12-01 |
update statutory_documents CHANGE OF ARD |
| 2006-12-01 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-02-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |