| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR TONY CLOSE |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 6 |
| 2018-10-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER BULLER / 31/10/2017 |
| 2017-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET IVESTON |
| 2017-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BULLER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-04-26 |
delete address BALLYMENOCH HOUSE 12 E BROWNS BRAE HOLYWOOD BT18 0HL |
| 2017-04-26 |
insert address BALLYMENOCH HOUSE, 12 B, BROWNS BRAE HOLYWOOD NORTHERN IRELAND BT18 0HL |
| 2017-04-26 |
update registered_address |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
BALLYMENOCH HOUSE 12 E
BROWNS BRAE
HOLYWOOD
BT18 0HL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-25 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-01-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-01 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address BALLYMENOCH HOUSE 12 E BROWNS BRAE HOLYWOOD NORTHERN IRELAND BT18 0HL |
| 2013-12-07 |
insert address BALLYMENOCH HOUSE 12 E BROWNS BRAE HOLYWOOD BT18 0HL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-14 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-22 |
delete address 525 LISBURN ROAD BELFAST BT9 7GQ |
| 2013-06-22 |
insert address BALLYMENOCH HOUSE 12 E BROWNS BRAE HOLYWOOD NORTHERN IRELAND BT18 0HL |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-27 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK WILLIAM HAMILTON |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
525 LISBURN ROAD
BELFAST
BT9 7GQ |
| 2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2012-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-12 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MICHAEL MCGIMPSEY |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WALTER BULLER |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN WILSON |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL HOLMES |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TITTENSOR |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TITTENSOR |
| 2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
C/O ULSTER BANK GLOBAL RESTRUCTURING GROUP IRELAND
11-16 DONEGALL SQUARE EAST
BELFAST
BT1 5UB
NORTHERN IRELAND |
| 2011-10-28 |
update statutory_documents FIRST GAZETTE |
| 2011-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
4 LYNNHURST DRIVE
COMBER
NEWTOWNARDS
BT23 5LN |
| 2010-11-01 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-19 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TITTENSOR / 30/10/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TITTENSOR / 30/10/2009 |
| 2009-11-18 |
update statutory_documents 30/10/08 FULL LIST |
| 2009-08-16 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2008-01-19 |
update statutory_documents 30/10/07 ANNUAL RETURN SHUTTLE |
| 2008-01-19 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2006-12-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-12-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |