| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-08 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-26 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHAL O'ROURKE |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 34 EDWARD STREET LURGAN NORTHERN IRELAND NORTHERN IRELAND BT66 6DB |
| 2018-03-07 |
insert address 33 - 35 EDWARD STREET LURGAN CRAIGAVON COUNTY ARMAGH UNITED KINGDOM BT66 6DB |
| 2018-03-07 |
update registered_address |
| 2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
34 EDWARD STREET
LURGAN
NORTHERN IRELAND
BT66 6DB
NORTHERN IRELAND |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD REID / 26/04/2017 |
| 2017-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERARD REID / 26/04/2017 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-07 |
delete address 55 CARRIGART MANOR CRAIGAVON CO ARMAGH BT65 5ES |
| 2016-10-07 |
insert address 34 EDWARD STREET LURGAN NORTHERN IRELAND NORTHERN IRELAND BT66 6DB |
| 2016-10-07 |
update registered_address |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
55 CARRIGART MANOR
CRAIGAVON
CO ARMAGH
BT65 5ES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-02-09 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-20 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-16 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-03-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-02-13 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-23 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-08-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-08-05 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-08-23 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2009-02-04 |
update statutory_documents 27/11/08 ANNUAL RETURN FORM |
| 2008-08-12 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2007-12-31 |
update statutory_documents 27/11/07 ANNUAL RETURN SHUTTLE |
| 2007-06-25 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2007-06-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-06-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-06-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-06-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-06-25 |
update statutory_documents UPDATED MEM AND ARTS |
| 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 |