| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WORMALD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN WHITTLE |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-07 |
update account_category SMALL => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, 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 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 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 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-08 |
delete address C/O MIDDLETON SEAFOODS SHELF COMPANY (NO.3)LTD THE HARBOUR KILKEEL COUNTY DOWN BT34 4AX |
| 2015-12-08 |
insert address 14 THE HARBOUR THE HARBOUR KILKEEL NEWRY COUNTY DOWN BT34 4AX |
| 2015-12-08 |
update registered_address |
| 2015-12-01 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
C/O MIDDLETON SEAFOODS SHELF COMPANY (NO.3)LTD
THE HARBOUR
KILKEEL
COUNTY DOWN
BT34 4AX |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update num_mort_charges 1 => 2 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0619260002 |
| 2015-02-07 |
update num_mort_outstanding 1 => 0 |
| 2015-02-07 |
update num_mort_satisfied 0 => 1 |
| 2015-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-18 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-10 |
update statutory_documents STATEMENT BY AUDITORS ON CEASING TO HOLD OFFICE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address C/O MIDDLETON SEAFOODS SHELF COMPANY (NO.3)LTD THE HARBOUR KILKEEL COUNTY DOWN NORTHERN IRELAND BT34 4AX |
| 2014-01-07 |
insert address C/O MIDDLETON SEAFOODS SHELF COMPANY (NO.3)LTD THE HARBOUR KILKEEL COUNTY DOWN BT34 4AX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-04 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-25 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-18 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-06 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WHITTLE / 06/12/2011 |
| 2011-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WORMALD / 06/12/2011 |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
THE HARBOUR
KILKEEL
COUNTY DOWN
BT34 4AX |
| 2011-02-10 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2010-05-10 |
update statutory_documents 20/11/07 FULL LIST |
| 2010-05-10 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-09-26 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-01-05 |
update statutory_documents 27/11/08 ANNUAL RETURN SHUTTLE |
| 2008-09-05 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-07-24 |
update statutory_documents CHANGE OF ARD |
| 2007-06-08 |
update statutory_documents DECL RE ASSIST ACQN SHS |
| 2007-06-08 |
update statutory_documents DEC DIRS H/C ASS ACQ SHS |
| 2007-06-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-06-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-05-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-15 |
update statutory_documents PARS RE MORTAGE |
| 2007-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-16 |
update statutory_documents CHANGE OF ARD |
| 2006-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |