Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
2020-01-07 |
delete address UNIT 5 LISSUE INDUSTRIAL ESTATE MOIRA ROAD LISBURN |
2020-01-07 |
insert address UNIT 5, LISSUE INDUSTRIAL ESTATE, RATHDOWN WALK LISBURN NORTHERN IRELAND BT28 2RF |
2020-01-07 |
update registered_address |
2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
UNIT 5 LISSUE INDUSTRIAL ESTATE
MOIRA ROAD
LISBURN |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOSEPH HYLANDS |
2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CUNNINGHAM |
2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH COUSINS |
2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MANAGH |
2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY ROBINSON |
2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EMERSON |
2018-05-09 |
update account_category FULL => SMALL |
2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2016-05-13 |
update account_category GROUP => FULL |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2016-02-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-02-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-01-25 |
update statutory_documents 16/01/16 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-02-04 |
update statutory_documents 16/01/15 NO MEMBER LIST |
2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BLACK / 01/08/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
2014-03-07 |
delete address UNIT 5 LISSUE INDUSTRIAL ESTATE MOIRA ROAD LISBURN NORTHERN IRELAND |
2014-03-07 |
insert address UNIT 5 LISSUE INDUSTRIAL ESTATE MOIRA ROAD LISBURN |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-02-11 |
update statutory_documents 16/01/14 NO MEMBER LIST |
2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA GERALDINE COUSINS / 11/02/2014 |
2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RUDDELL EMERSON |
2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART KENNETH COUSINS |
2013-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
2013-02-04 |
update statutory_documents 16/01/13 NO MEMBER LIST |
2012-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
2012-02-13 |
update statutory_documents 16/01/12 NO MEMBER LIST |
2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
27-29 GORDON STREET
BELFAST
CO ANTRIM
BT1 2LG |
2011-04-19 |
update statutory_documents 16/01/11 NO MEMBER LIST |
2011-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
2010-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
2010-01-26 |
update statutory_documents 16/01/10 NO MEMBER LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY ROBINSON / 16/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT MANAGH / 16/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES BLACK / 16/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH CUNNINGHAM / 16/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA GERALDINE COUSINS / 16/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA RUTH HYLANDS / 16/01/2010 |
2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RUTH HYLANDS / 16/01/2010 |
2009-02-23 |
update statutory_documents 16/01/09 ANNUAL RETURN SHUTTLE |
2008-12-22 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
2008-12-15 |
update statutory_documents CHANGE OF ARD |
2008-03-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-02-11 |
update statutory_documents 16/01/08 ANNUAL RETURN SHUTTLE |
2008-01-02 |
update statutory_documents CHANGE OF ARD |
2007-08-01 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-07-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-07-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-07-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-07-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-07-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-07-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |