| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_day 28 => 31 |
| 2019-11-07 |
update account_ref_month 2 => 5 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-29 |
| 2019-10-07 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/05/2019 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 840000 |
| 2019-02-20 |
update statutory_documents 12/08/18 STATEMENT OF CAPITAL GBP 740000 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 640000 |
| 2018-05-18 |
update statutory_documents 17/05/18 STATEMENT OF CAPITAL GBP 540000 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-07-07 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-09 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2016-02-04 |
update statutory_documents SECRETARY APPOINTED MR MELVYN ROBERT ADAIR |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CORBETT |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CORBETT |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-06-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-05-11 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 72 GARVAGHY CHURCH ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 3SB |
| 2014-07-07 |
insert address 32 GARVAGHY ROAD BANBRIDGE COUNTY DOWN BT32 3SZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-07-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
72 GARVAGHY CHURCH ROAD
BANBRIDGE
COUNTY DOWN
BT32 3SB
NORTHERN IRELAND |
| 2014-06-23 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-06-20 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 8 NEWRY ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 3HN |
| 2013-06-25 |
insert address 72 GARVAGHY CHURCH ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 3SB |
| 2013-06-25 |
update registered_address |
| 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 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-21 => 2012-02-21 |
| 2013-06-21 |
update returns_next_due_date 2012-03-20 => 2013-03-21 |
| 2013-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
8 NEWRY ROAD
BANBRIDGE
COUNTY DOWN
BT32 3HN
NORTHERN IRELAND |
| 2013-03-12 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-12-03 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-25 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-06-22 |
update statutory_documents FIRST GAZETTE |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2010 FROM
17 NEWRY STREET
BANBRIDGE
CO DOWN
BT32 3EA |
| 2010-08-05 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT MAHON / 21/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROBERT ADAIR / 21/02/2010 |
| 2009-07-16 |
update statutory_documents 28/02/09 ANNUAL ACCTS |
| 2009-04-28 |
update statutory_documents 21/02/09 ANNUAL RETURN SHUTTLE |
| 2009-01-05 |
update statutory_documents 29/02/08 ANNUAL ACCTS |
| 2008-03-01 |
update statutory_documents 21/02/08 ANNUAL RETURN SHUTTLE |
| 2008-01-22 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
| 2007-02-26 |
update statutory_documents 21/02/07 ANNUAL RETURN SHUTTLE |
| 2007-02-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-20 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-09-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-09-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-04-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-04-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-04-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-04-05 |
update statutory_documents UPDATED MEM AND ARTS |
| 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 |