Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MS DONNA RICHMOND |
2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA RICHMOND |
2019-06-26 |
update statutory_documents CESSATION OF JOSEPH MCKERVEY AS A PSC |
2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKERVEY |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
2016-06-15 |
update statutory_documents 13/06/16 FULL LIST |
2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-07-07 |
delete address 82 C/O MARK KILGORE & CO 82 CASTLE STREET BALLYCASTLE COUNTY ANTRIM NORTHERN IRELAND BT54 6AR |
2015-07-07 |
insert address 82 C/O MARK KILGORE & CO 82 CASTLE STREET BALLYCASTLE COUNTY ANTRIM BT54 6AR |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
2015-06-15 |
update statutory_documents 13/06/15 FULL LIST |
2014-10-07 |
delete address 5 CROMAGHS ROAD ARMOY BALLYMONEY COUNTY ANTRIM NORTHERN IRELAND BT53 8RB |
2014-10-07 |
insert address 82 C/O MARK KILGORE & CO 82 CASTLE STREET BALLYCASTLE COUNTY ANTRIM NORTHERN IRELAND BT54 6AR |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
2014-10-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
5 CROMAGHS ROAD
ARMOY
BALLYMONEY
COUNTY ANTRIM
BT53 8RB |
2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR MCHENRY |
2014-09-15 |
update statutory_documents 13/06/14 FULL LIST |
2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE MCHENRY |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-12-07 |
delete address 170 GLENSHESK ROAD 'DOONANS' TD., ARMOY BALLYMONEY ANTRIM BT53 8RL |
2013-12-07 |
insert address 5 CROMAGHS ROAD ARMOY BALLYMONEY COUNTY ANTRIM NORTHERN IRELAND BT53 8RB |
2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
2013-12-07 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
170 GLENSHESK ROAD
'DOONANS' TD., ARMOY
BALLYMONEY
ANTRIM
BT53 8RL |
2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PATRICIA MCARTHUR / 07/11/2013 |
2013-11-06 |
update statutory_documents 13/06/13 FULL LIST |
2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MCKERVEY |
2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TALLY |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 9999 - Dormant company |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
2013-06-22 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-08-08 |
update statutory_documents 13/06/12 FULL LIST |
2011-08-23 |
update statutory_documents RES02 |
2011-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2011-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-08-22 |
update statutory_documents 13/06/10 FULL LIST |
2011-08-22 |
update statutory_documents 13/06/11 NO CHANGES |
2011-08-22 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
2011-01-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2010-10-08 |
update statutory_documents FIRST GAZETTE |
2010-05-26 |
update statutory_documents 01/06/09 FULL LIST |
2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, 170 GLENSHESK ROAD, 'DOONANS'ARMOY, BALLYMONEY, CO ANTRIM, BT53 8RL |
2010-05-20 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN PATRICIA MCARTHUR |
2010-05-20 |
update statutory_documents DIRECTOR APPOINTED PATRICK TALLY |
2010-05-20 |
update statutory_documents DIRECTOR APPOINTED SHANE MCHENRY |
2010-05-20 |
update statutory_documents SECRETARY APPOINTED JOHN GERALD MCARTHUR |
2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAISTAIR MCHENRY |
2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN MCHENRY |
2010-04-02 |
update statutory_documents 01/06/08 NO CHANGES |
2010-04-02 |
update statutory_documents 13/06/07 NO CHANGES |
2009-09-08 |
update statutory_documents 30/06/09 ANNUAL ACCTS |
2009-08-01 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
2008-04-29 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
2006-07-04 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-07-04 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-07-04 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |