| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA HODKINSON |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE IRVINE |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA STANLEY |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS MCILROY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MARY SHEEHY / 24/10/2022 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED MISS NIAMH O' NEILL |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY BARR |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IRIS ANN MCILROY / 28/11/2018 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address UNIT 3 SPECTRUM CENTRE 331-333 SHANKILL ROAD BELFAST ANTRIM BT13 3AA |
| 2016-08-07 |
insert address SPECTRUM CENTRE OFFICE 6 331-333 SHANKILL ROAD BELFAST ANTRIM NORTHERN IRELAND BT13 3AA |
| 2016-08-07 |
update registered_address |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
UNIT 3 SPECTRUM CENTRE
331-333 SHANKILL ROAD
BELFAST
ANTRIM
BT13 3AA |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MURPHY |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-09 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-26 |
update statutory_documents 24/10/15 NO MEMBER LIST |
| 2015-08-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update statutory_documents ADOPT ARTICLES 06/08/2015 |
| 2015-07-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-24 |
update statutory_documents 24/10/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address UNIT 3 SPECTRUM CENTRE 331-333 SHANKILL ROAD BELFAST ANTRIM NORTHERN IRELAND BT13 3AA |
| 2013-11-07 |
insert address UNIT 3 SPECTRUM CENTRE 331-333 SHANKILL ROAD BELFAST ANTRIM BT13 3AA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-24 |
update statutory_documents 24/10/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA KATRINA MURPHY |
| 2012-10-25 |
update statutory_documents SECRETARY APPOINTED MRS AUDREY BARR |
| 2012-10-25 |
update statutory_documents 24/10/12 NO MEMBER LIST |
| 2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS ANN MCILROY / 22/10/2012 |
| 2012-05-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-10-26 |
update statutory_documents 24/10/11 NO MEMBER LIST |
| 2011-08-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHAW |
| 2010-11-01 |
update statutory_documents 24/10/10 NO MEMBER LIST |
| 2010-09-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
UNIT 3
SPECTRUM CENTRE
331-33 SHANKILL ROAD
BELFAST
BT13 3AA |
| 2009-10-27 |
update statutory_documents 24/10/09 NO MEMBER LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SHAW / 24/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WEIR / 24/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY SHEEHY / 24/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS ANN MCILROY / 24/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNN SMITH / 24/10/2009 |
| 2009-07-26 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2008-11-04 |
update statutory_documents 24/10/08 |
| 2008-10-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-29 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-05-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-22 |
update statutory_documents 24/10/07 ANNUAL RETURN SHUTTLE |
| 2007-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-16 |
update statutory_documents CHANGE OF ARD |
| 2006-11-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |