| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-04-07 |
delete address 144 UPPER LISBURN ROAD FINAGHY BELFAST NORTHERN IRELAND BT10 0BG |
| 2018-04-07 |
insert address C/O 122 UPPER LISBURN ROAD FINAGHY BELFAST NORTHERN IRELAND BT10 0BD |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-07 |
update reg_address_care_of C/O => null |
| 2018-04-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
C/O C/O
144 UPPER LISBURN ROAD
FINAGHY
BELFAST
BT10 0BG
NORTHERN IRELAND |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS |
| 2016-10-07 |
delete address 10 TOBERDOWNEY VALLEY BALLYNURE BALLYCLARE COUNTY ANTRIM BT39 9TS |
| 2016-10-07 |
insert address 144 UPPER LISBURN ROAD FINAGHY BELFAST NORTHERN IRELAND BT10 0BG |
| 2016-10-07 |
update reg_address_care_of null => C/O |
| 2016-10-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
10 TOBERDOWNEY VALLEY
BALLYNURE
BALLYCLARE
COUNTY ANTRIM
BT39 9TS |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW, ALEXANDER PATTERSON |
| 2016-09-01 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ROBERT BLANEY |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN COLLINS |
| 2016-02-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 15 CASTLEBROOK WAY BALLYNURE CO ANTRIM BT39 9GY |
| 2016-01-08 |
insert address 10 TOBERDOWNEY VALLEY BALLYNURE BALLYCLARE COUNTY ANTRIM BT39 9TS |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-07 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE COLLINS / 01/11/2015 |
| 2015-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2015 FROM
15 CASTLEBROOK WAY
BALLYNURE
CO ANTRIM
BT39 9GY |
| 2015-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COLLINS / 01/11/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-07 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-06 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-03-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-11-15 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-18 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-04-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLLINS / 01/10/2009 |
| 2009-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN FULTON / 01/10/2009 |
| 2009-05-28 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2008-11-28 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2008-11-14 |
update statutory_documents 10/11/08 ANNUAL RETURN SHUTTLE |
| 2008-02-12 |
update statutory_documents 10/11/07 ANNUAL RETURN SHUTTLE |
| 2006-12-20 |
update statutory_documents PARS RE MORTAGE |
| 2006-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |