| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-04-07 |
delete address 37 MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2020-04-07 |
insert address 12 MILL ROAD BALLYCLARE NORTHERN IRELAND BT39 9DY |
| 2020-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
37 MAIN STREET
BALLYCLARE
BT39 9AA
NORTHERN IRELAND |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-09-08 |
delete address GARVEY STUDIOS 8-10 LONGSTONE STREET LISBURN CO ANTRIM BT28 1TP |
| 2016-09-08 |
insert address 37 MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-08 |
update registered_address |
| 2016-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
GARVEY STUDIOS
8-10 LONGSTONE STREET
LISBURN
CO ANTRIM
BT28 1TP |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HIGGINS |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL JENKINS |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACCORKELL |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL JENKINS |
| 2016-04-13 |
update statutory_documents 13/04/16 STATEMENT OF CAPITAL GBP 77 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-18 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-01-19 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL GBP 76 |
| 2015-12-08 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 75 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-04 |
update statutory_documents 04/11/15 STATEMENT OF CAPITAL GBP 74 |
| 2015-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-10-05 |
update statutory_documents 05/10/15 STATEMENT OF CAPITAL GBP 73 |
| 2015-08-05 |
update statutory_documents 05/08/15 STATEMENT OF CAPITAL GBP 71 |
| 2015-06-01 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 70 |
| 2015-03-24 |
update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 69 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-23 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-01-08 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 64 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-11-04 |
update statutory_documents 04/11/14 STATEMENT OF CAPITAL GBP 63 |
| 2014-10-13 |
update statutory_documents 13/10/14 STATEMENT OF CAPITAL GBP 62 |
| 2014-07-22 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 61 |
| 2014-04-09 |
update statutory_documents 09/04/14 STATEMENT OF CAPITAL GBP 59 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-08 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-19 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-10-17 |
update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 56 |
| 2013-09-24 |
update statutory_documents 24/09/13 STATEMENT OF CAPITAL GBP 55 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-21 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-02-08 |
update statutory_documents 04/02/13 STATEMENT OF CAPITAL GBP 50 |
| 2012-11-22 |
update statutory_documents 22/11/12 STATEMENT OF CAPITAL GBP 49 |
| 2012-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-07-24 |
update statutory_documents 19/07/12 STATEMENT OF CAPITAL GBP 47 |
| 2012-02-16 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 43 |
| 2011-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-10-04 |
update statutory_documents 04/10/11 STATEMENT OF CAPITAL GBP 40 |
| 2011-06-13 |
update statutory_documents 09/06/11 STATEMENT OF CAPITAL GBP 36 |
| 2011-02-21 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 29/11/10 STATEMENT OF CAPITAL GBP 34 |
| 2010-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-09-27 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 34 |
| 2010-06-07 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 30 |
| 2010-03-04 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL VICTORIA JENKINS / 14/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MACCORKELL / 14/02/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHERYL VICTORIA JENKINS / 14/02/2010 |
| 2010-01-11 |
update statutory_documents 08/01/10 STATEMENT OF CAPITAL GBP 30 |
| 2010-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-10-09 |
update statutory_documents 29/09/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-03-01 |
update statutory_documents 14/02/09 ANNUAL RETURN SHUTTLE |
| 2009-01-07 |
update statutory_documents 29/02/08 ANNUAL ACCTS |
| 2008-02-27 |
update statutory_documents 14/02/08 ANNUAL RETURN SHUTTLE |
| 2007-11-27 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
| 2007-09-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-02-21 |
update statutory_documents 14/02/07 ANNUAL RETURN SHUTTLE |
| 2006-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |