| 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 |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ELSON |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 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 |
| 2022-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2022-06-14 |
update statutory_documents SECOND FILING OF AP01 FOR MR CHRISTIAN ANTHONY GEORGE ELSON |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ANTHONY GEORGE ELSON |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-20 |
update statutory_documents ADOPT ARTICLES 28/04/2017 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-09-07 |
delete address UNIT 2 BALMORAL BUSINESS PARK BOUCHER CRESCENT BELFAST BT12 6HU |
| 2019-09-07 |
insert address SUITE F, FIRST FLOOR, BLOCK 1 FORESTVIEW PURDY'S LANE BELFAST NORTHERN IRELAND BT8 7AR |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
UNIT 2 BALMORAL BUSINESS PARK
BOUCHER CRESCENT
BELFAST
BT12 6HU |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 6 => 7 |
| 2018-01-07 |
update num_mort_outstanding 3 => 4 |
| 2017-12-08 |
update account_category FULL => SMALL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0593790007 |
| 2017-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-06-07 |
update num_mort_charges 5 => 6 |
| 2017-06-07 |
update num_mort_outstanding 2 => 3 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0593790006 |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-07 |
update num_mort_outstanding 5 => 2 |
| 2016-10-07 |
update num_mort_satisfied 0 => 3 |
| 2016-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-14 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK FARRY |
| 2016-05-05 |
update statutory_documents 21/04/16 STATEMENT OF CAPITAL GBP 285 |
| 2016-01-08 |
update account_category FULL => SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-08-10 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-07-24 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-07-24 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED CRAIG STEWART LEATHLEY |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH TOTTEN |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address UNIT 2 BALMORAL BUSINESS PARK BOUCHER CRESCENT BELFAST NORTHERN IRELAND BT12 6HU |
| 2014-06-07 |
insert address UNIT 2 BALMORAL BUSINESS PARK BOUCHER CRESCENT BELFAST BT12 6HU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-30 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN MACAULEY GRAHAM / 30/05/2014 |
| 2014-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OWEN MACAULEY GRAHAM / 30/05/2014 |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 4 => 5 |
| 2014-02-07 |
update num_mort_outstanding 4 => 5 |
| 2014-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0593790005 |
| 2013-12-07 |
delete address EMERSON HOUSE 14B BALLYNAHINCH ROAD CARRYDUFF BELFAST NORTHERN IRELAND BT8 8DN |
| 2013-12-07 |
insert address UNIT 2 BALMORAL BUSINESS PARK BOUCHER CRESCENT BELFAST NORTHERN IRELAND BT12 6HU |
| 2013-12-07 |
update reg_address_care_of C/O MCGUIRE + FARRY LIMITED => null |
| 2013-12-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA ANNE CHRISTINE JORDAN |
| 2013-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
C/O C/O MCGUIRE + FARRY LIMITED
EMERSON HOUSE 14B BALLYNAHINCH ROAD
CARRYDUFF
BELFAST
BT8 8DN
NORTHERN IRELAND |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-07 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-02-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
C/O MCGUIRE + FARRY LIMITED
EMERSON HOUSE BALLYNAHINCH ROAD
CARRYDUFF
BELFAST
BT8 8DN
NORTHERN IRELAND |
| 2012-05-30 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-09-01 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED JUDITH TOTTEN |
| 2010-05-28 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2010 FROM
C/O MCGUIRE FARRY & CO
EMERSON HOUSE
CARRYDUFF
BELFAST
BT8 8DN |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM / 17/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM / 17/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN GRAHAM / 17/05/2010 |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents 17/05/09 ANNUAL RETURN SHUTTLE |
| 2009-04-03 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
| 2008-06-12 |
update statutory_documents 17/05/08 ANNUAL RETURN SHUTTLE |
| 2008-04-04 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2007-06-25 |
update statutory_documents 17/05/07 ANNUAL RETURN SHUTTLE |
| 2007-05-17 |
update statutory_documents PARS RE MORTAGE |
| 2007-05-17 |
update statutory_documents PARS RE MORTAGE |
| 2006-06-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-06-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |