| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-07 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 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 |
| 2018-11-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANNY HUGHES / 30/10/2018 |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANNY HUGHES / 30/10/2018 |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANNY HUGHES / 30/10/2018 |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGHES / 30/10/2018 |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGHES / 30/10/2018 |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGHES / 30/10/2018 |
| 2018-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANNY HUGHES / 30/10/2018 |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY HUGHES / 30/10/2018 |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK HUGHES / 30/10/2018 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK HUGHES |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY HUGHES / 01/12/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-08 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-14 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-09-08 |
delete address BDO STOY HAYWARD LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN |
| 2015-09-08 |
insert address 1A MAIN ST CARRICKMORE OMAGH TYRONE BT79 9AY |
| 2015-09-08 |
update account_ref_day 31 => 28 |
| 2015-09-08 |
update account_ref_month 10 => 2 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-11-30 |
| 2015-09-08 |
update registered_address |
| 2015-08-13 |
update statutory_documents CURREXT FROM 31/10/2015 TO 28/02/2016 |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, BDO STOY HAYWARD, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, BT1 5BN |
| 2015-08-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-11-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-02 |
update statutory_documents 17/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-11-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-16 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-02-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 17/08/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-06-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 17/08/09 FULL LIST |
| 2008-12-19 |
update statutory_documents CHANGE OF ARD |
| 2008-12-02 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2008-09-22 |
update statutory_documents 17/08/08 ANNUAL RETURN SHUTTLE |
| 2008-03-13 |
update statutory_documents 17/08/07 ANNUAL RETURN SHUTTLE |
| 2008-03-13 |
update statutory_documents CERT CHANGE |
| 2008-03-13 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2008-03-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-01-17 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2007-01-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-01-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-01-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-01-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-01-17 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-12-22 |
update statutory_documents CERT CHANGE |
| 2006-12-22 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |