| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0600050001 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-09 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUBERT |
| 2018-08-09 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-07-30 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-11 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-21 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0600050001 |
| 2014-08-07 |
delete address 27-29B CANAL HOUSE ST. MARYS STREET NEWRY COUNTY DOWN NORTHERN IRELAND BT34 2AA |
| 2014-08-07 |
insert address 27-29B CANAL HOUSE ST. MARYS STREET NEWRY COUNTY DOWN BT34 2AA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-24 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-09-30 |
| 2014-03-11 |
update statutory_documents 30/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 7 => 12 |
| 2014-02-28 |
update statutory_documents CURREXT FROM 30/07/2014 TO 31/12/2014 |
| 2013-12-07 |
delete address THOMAS ARMSTRONG SOLICITORS 51-53 UPPER ARTHUR STREET BELFAST BT1 4GJ |
| 2013-12-07 |
insert address 27-29B CANAL HOUSE ST. MARYS STREET NEWRY COUNTY DOWN NORTHERN IRELAND BT34 2AA |
| 2013-12-07 |
update registered_address |
| 2013-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
THOMAS ARMSTRONG SOLICITORS
51-53 UPPER ARTHUR STREET
BELFAST
BT1 4GJ |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MISS SINEAD MCALLISTER |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COONEY |
| 2013-10-25 |
update statutory_documents SECRETARY APPOINTED MR ROBERT HUBERT |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCCONVILLE |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCCONVILLE |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-19 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-03-11 |
update statutory_documents 30/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
update statutory_documents SECRETARY APPOINTED PETER MCCONVILLE |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SINEAD MC ALLISTER |
| 2012-07-18 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-03-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-05-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCONVILLE / 14/06/2010 |
| 2010-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SINEAD MC ALLISTER / 14/06/2010 |
| 2010-05-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-25 |
update statutory_documents 04/07/09 ANNUAL RETURN SHUTTLE |
| 2009-06-10 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-10-06 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2008-08-20 |
update statutory_documents 04/07/08 |
| 2008-05-14 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2007-08-22 |
update statutory_documents 04/07/07 ANNUAL RETURN SHUTTLE |
| 2007-05-09 |
update statutory_documents CHANGE OF ARD |
| 2006-11-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-08-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |