| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-07-31 |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-07 |
update account_ref_day 28 => 31 |
| 2023-06-07 |
update account_ref_month 2 => 10 |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE DUNBAR |
| 2023-05-10 |
update statutory_documents CURRSHO FROM 28/02/2024 TO 31/10/2023 |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-12-07 |
delete address 12 MILL ROAD BALLYCLARE NORTHERN IRELAND BT39 9DY |
| 2021-12-07 |
insert address CHARLES WHITE LTD 3RD FLOOR CATHEDRAL CHAMBERS 143 ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1FH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
12 MILL ROAD
BALLYCLARE
BT39 9DY
NORTHERN IRELAND |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DORAN |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HIGGINS |
| 2020-06-08 |
delete address 37 MAIN STREET BALLYCLARE COUNTY ANTRIM NORTHERN IRELAND BT39 9AA |
| 2020-06-08 |
insert address 12 MILL ROAD BALLYCLARE NORTHERN IRELAND BT39 9DY |
| 2020-06-08 |
update registered_address |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
37 MAIN STREET
BALLYCLARE
COUNTY ANTRIM
BT39 9AA
NORTHERN IRELAND |
| 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 |
| 2020-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, 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 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LYNESS |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR FERGAL MCCALLION |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SAMUAL LYNESS |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLAR |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HUTCHINSON |
| 2016-09-08 |
delete address CSM ESTATE AGENTS 60 LISBURN ROAD BELFAST N IRELAND BT9 6AF |
| 2016-09-08 |
insert address 37 MAIN STREET BALLYCLARE COUNTY ANTRIM NORTHERN IRELAND BT39 9AA |
| 2016-09-08 |
update registered_address |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HIGGINS |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
N IRELAND
BT9 6AF |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-10 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 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 |
| 2015-02-17 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-03 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 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 |
| 2013-03-11 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-03-12 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-10-12 |
update statutory_documents SECRETARY APPOINTED MS FIONA HUTCHINSON |
| 2010-07-27 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2009-08-02 |
update statutory_documents 28/02/09 ANNUAL ACCTS |
| 2009-03-01 |
update statutory_documents 15/02/09 ANNUAL RETURN SHUTTLE |
| 2008-05-30 |
update statutory_documents 28/02/08 ANNUAL ACCTS |
| 2008-03-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-03-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-01 |
update statutory_documents 15/02/08 ANNUAL RETURN SHUTTLE |
| 2007-12-05 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
| 2007-02-27 |
update statutory_documents 15/02/07 ANNUAL RETURN SHUTTLE |
| 2006-03-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-03-15 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-02-24 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-02-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |