Date | Description |
2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
2023-02-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2023-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-02-06 |
update statutory_documents ADOPT ARTICLES 30/01/2023 |
2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENZIES DISTRIBUTION LIMITED |
2023-01-19 |
update statutory_documents CESSATION OF MENZIES DISTRIBUTION LIMITED AS A PSC |
2023-01-19 |
update statutory_documents CESSATION OF MENZIES DISTRIBUTION LIMITED AS A PSC |
2022-08-07 |
update accounts_last_madeup_date 2020-12-26 => 2022-01-01 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22 |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
2021-08-07 |
update num_mort_outstanding 3 => 2 |
2021-08-07 |
update num_mort_satisfied 0 => 1 |
2021-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0613840001 |
2021-07-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/20 |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-28 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
2019-05-07 |
update num_mort_charges 1 => 3 |
2019-05-07 |
update num_mort_outstanding 1 => 3 |
2019-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0613840002 |
2019-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0613840003 |
2018-10-07 |
update num_mort_charges 0 => 1 |
2018-10-07 |
update num_mort_outstanding 0 => 1 |
2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL |
2018-09-24 |
update statutory_documents ADOPT ARTICLES 04/09/2018 |
2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE |
2018-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0613840001 |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-07 |
delete address 11 AIRPORT ROAD WEST BELFAST UNITED KINGDOM BT3 9JZ |
2018-05-07 |
insert address 11 AIRPORT ROAD WEST BELFAST NORTHERN IRELAND BT3 9ED |
2018-05-07 |
update registered_address |
2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
11 AIRPORT ROAD WEST
BELFAST
BT3 9JZ
UNITED KINGDOM |
2018-04-07 |
delete address VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS |
2018-04-07 |
insert address 11 AIRPORT ROAD WEST BELFAST UNITED KINGDOM BT3 9JZ |
2018-04-07 |
update registered_address |
2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
VICTORIA HOUSE GLOUCESTER STREET
BELFAST
BT1 4LS |
2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENZIES DISTRIBUTION LIMITED |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-07 |
delete address 11 AIRPORT ROAD WEST BELFAST BT3 9JZ |
2017-07-07 |
insert address VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS |
2017-07-07 |
update registered_address |
2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
11 AIRPORT ROAD WEST
BELFAST
BT3 9JZ |
2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR WHELAN |
2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM HANLY |
2017-06-06 |
update statutory_documents ADOPT ARTICLES 26/05/2017 |
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 |
2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN CASSIE |
2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FORSYTH BLACK |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-19 |
update statutory_documents 31/05/15 FULL LIST |
2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK |
2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-07-30 |
update statutory_documents 31/05/14 FULL LIST |
2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND PATRICK MCCOURT |
2014-01-29 |
update statutory_documents SECRETARY APPOINTED PAUL RAYMOND PATRICK MCCOURT |
2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND |
2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE BLAND |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-09-06 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-08-21 |
update statutory_documents 31/05/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 5156 - Wholesale other intermediate goods |
2013-06-21 |
insert sic_code 46760 - Wholesale of other intermediate products |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BLAND / 05/11/2012 |
2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-19 |
update statutory_documents 31/05/12 FULL LIST |
2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MITCHELL |
2011-07-06 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MARY BLAND |
2011-06-16 |
update statutory_documents 31/05/11 FULL LIST |
2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS MCINTOSH / 30/05/2010 |
2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-01 |
update statutory_documents DIRECTOR APPOINTED LIAM HANLY |
2011-03-24 |
update statutory_documents SECRETARY APPOINTED CATHERINE MARY BLAND |
2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR TINSLEY |
2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TWEEDIE |
2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-08 |
update statutory_documents 31/05/10 FULL LIST |
2010-04-23 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MITCHELL |
2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIL MCALLISTER |
2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
2010-02-11 |
update statutory_documents DIRECTOR APPOINTED CONOR WHELAN |
2009-07-26 |
update statutory_documents 31/05/09 ANNUAL RETURN FORM |
2009-07-17 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2009-02-13 |
update statutory_documents 19/10/08 |
2008-08-11 |
update statutory_documents 29/12/07 ANNUAL ACCTS |
2008-04-23 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-02-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2008-02-05 |
update statutory_documents UPDATED MEM AND ARTS |
2007-11-16 |
update statutory_documents 19/10/07 ANNUAL RETURN SHUTTLE |
2007-08-28 |
update statutory_documents CHANGE OF ARD |
2007-05-09 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-02-26 |
update statutory_documents NOT OF INCR IN NOM CAP |
2007-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-02-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-02-26 |
update statutory_documents UPDATED MEM AND ARTS |
2007-02-01 |
update statutory_documents STATUTORY DECLARATION |
2007-01-11 |
update statutory_documents CHANGE IN SIT REG ADD |
2007-01-11 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-11-28 |
update statutory_documents UPDATED MEM AND ARTS |
2006-11-24 |
update statutory_documents CERT CHANGE |
2006-11-24 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2006-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |