| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-12 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAROLD ENNIS |
| 2019-04-07 |
update num_mort_outstanding 4 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 4 |
| 2019-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD ENNIS |
| 2018-11-28 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-11 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-22 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-01-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY ELLIOTT |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-23 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-04-07 |
delete address 19 CHURCH ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT63 5HT |
| 2014-04-07 |
insert address 19 CHURCH ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH BT63 5HT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-04 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-24 |
delete address 32 LODGE ROAD COLERAINE COUNTY LONDONDERRY BT52 1NB |
| 2013-06-24 |
insert address 19 CHURCH ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT63 5HT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update registered_address |
| 2013-02-22 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
32 LODGE ROAD
COLERAINE
COUNTY LONDONDERRY
BT52 1NB |
| 2012-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-02-28 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-03-11 |
update statutory_documents 21/02/11 FULL LIST |
| 2011-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-03-10 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-03-07 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2009-03-03 |
update statutory_documents 21/02/09 ANNUAL RETURN SHUTTLE |
| 2008-03-02 |
update statutory_documents 21/02/08 ANNUAL RETURN SHUTTLE |
| 2008-01-11 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2007-02-28 |
update statutory_documents 21/02/07 ANNUAL RETURN SHUTTLE |
| 2006-07-06 |
update statutory_documents CHANGE OF ARD |
| 2006-07-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-06-15 |
update statutory_documents PARS RE MORTAGE |
| 2006-06-15 |
update statutory_documents PARS RE MORTAGE |
| 2006-05-16 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-05-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-05-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-05-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-05-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-05-03 |
update statutory_documents CERT CHANGE |
| 2006-05-03 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |