| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-06-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-10-07 |
delete address 3 MERION AVENUE BALLYCLARE COUNTY ANTRIM NORTHERN IRELAND BT39 9LL |
| 2021-10-07 |
insert address 3 BALLYNURE ROAD BALLYCLARE NORTHERN IRELAND BT39 9AG |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
3 MERION AVENUE
BALLYCLARE
COUNTY ANTRIM
BT39 9LL
NORTHERN IRELAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-08 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MCKEEN / 06/04/2016 |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE MCKEEN / 23/02/2019 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MCKEEN |
| 2019-05-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-07-07 |
update account_ref_day 27 => 31 |
| 2018-07-07 |
update account_ref_month 2 => 7 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-27 => 2019-04-30 |
| 2018-06-13 |
update statutory_documents CURREXT FROM 27/02/2018 TO 31/07/2018 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-27 => 2018-11-27 |
| 2017-11-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-27 => 2017-11-27 |
| 2016-11-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-09 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-12-07 |
delete address 1 MOIRA MANOR BURNSIDE DOAGH CO ANTRIM BT39 0ND |
| 2015-12-07 |
insert address 3 MERION AVENUE BALLYCLARE COUNTY ANTRIM NORTHERN IRELAND BT39 9LL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-12-07 |
update registered_address |
| 2015-11-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2015 FROM
1 MOIRA MANOR
BURNSIDE
DOAGH
CO ANTRIM
BT39 0ND |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-05 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-07-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MCKEEN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-26 => 2014-11-27 |
| 2014-06-04 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-05-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKSTOCK |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKSTOCK |
| 2013-12-07 |
update account_ref_day 28 => 27 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-02-26 |
| 2013-11-26 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 27/02/2013 |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MCKEEN |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEEN |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2012-02-07 => 2012-02-08 |
| 2013-02-26 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 08/02/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKSTOCK / 07/02/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCKEEN / 07/02/2010 |
| 2010-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE MCKEEN / 07/02/2010 |
| 2010-01-07 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-08-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-11 |
update statutory_documents 07/02/09 ANNUAL RETURN SHUTTLE |
| 2008-12-12 |
update statutory_documents 29/02/08 ANNUAL ACCTS |
| 2008-05-08 |
update statutory_documents 07/02/08 ANNUAL RETURN SHUTTLE |
| 2007-09-26 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2007-09-26 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2007-09-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-09-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-09-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-02-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |