| Date | Description |
|---|
| 2024-04-07 |
delete address 189 LURGAN ROAD MAGHERALIN CRAIGAVON COUNTY ARMAGH BT67 0QS |
| 2024-04-07 |
insert address 189 LURGAN ROAD MAGHERALIN CRAIGAVON NORTHERN IRELAND BT67 0QS |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-04-07 |
update reg_address_care_of C/O MATT MYERS => null |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MYERS |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW MYERS |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-07 |
update num_mort_outstanding 4 => 2 |
| 2018-08-07 |
update num_mort_satisfied 0 => 2 |
| 2018-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2018-07-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2018-07-07 |
update num_mort_charges 2 => 4 |
| 2018-07-07 |
update num_mort_outstanding 2 => 4 |
| 2018-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0606870003 |
| 2018-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0606870004 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 189 LURGAN ROAD MAGHERALIN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT67 0QS |
| 2015-10-07 |
insert address 189 LURGAN ROAD MAGHERALIN CRAIGAVON COUNTY ARMAGH BT67 0QS |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-30 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-08-08 |
delete address 189 LURGAN ROAD MAGHERALIN CRAIGAVON N.IRELAND BT67 0QS |
| 2015-08-08 |
insert address 189 LURGAN ROAD MAGHERALIN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT67 0QS |
| 2015-08-08 |
update reg_address_care_of MR HERBIE GOODE => C/O MATT MYERS |
| 2015-08-08 |
update registered_address |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
C/O MR HERBIE GOODE
189 LURGAN ROAD
MAGHERALIN
CRAIGAVON
N.IRELAND
BT67 0QS |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID MYERS |
| 2015-07-30 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW DAVID MYERS |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT GOODE |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERBIE GOODE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 189 LURGAN ROAD MAGHERALIN CRAIGAVON N.IRELAND NORTHERN IRELAND BT67 0QS |
| 2014-10-07 |
insert address 189 LURGAN ROAD MAGHERALIN CRAIGAVON N.IRELAND BT67 0QS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-24 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-06 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-09-04 |
update statutory_documents 30/08/12 FULL LIST |
| 2011-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
C/O CLAIRE EVANS
189 LURGAN ROAD
MAGHERALIN
CRAIGAVON
COUNTY ARMAGH
BT67 0QS
NORTHERN IRELAND |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR HERBIE BRIAN GOODE |
| 2011-09-27 |
update statutory_documents SECRETARY APPOINTED MR HERBIE BRIAN GOODE |
| 2011-09-27 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MONROE |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MONROE |
| 2011-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
189 LURGAN ROAD
MARALIN
CRAIGAVON |
| 2010-10-18 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-11-20 |
update statutory_documents 30/08/09 NO CHANGES |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MONROE |
| 2009-10-23 |
update statutory_documents SECRETARY APPOINTED MR BRIAN MONROE |
| 2009-08-01 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-07-10 |
update statutory_documents PARS RE MORTAGE |
| 2009-03-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-15 |
update statutory_documents 30/08/08 ANNUAL RETURN SHUTTLE |
| 2008-07-11 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-01-14 |
update statutory_documents 30/08/07 |
| 2008-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-12 |
update statutory_documents CHANGE OF ARD |
| 2007-08-07 |
update statutory_documents CERT CHANGE |
| 2007-08-07 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2007-08-03 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-12-05 |
update statutory_documents PARS RE MORTAGE |
| 2006-10-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-10-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-10-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-10-25 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-10-09 |
update statutory_documents CERT CHANGE |
| 2006-10-09 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |