| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALEXANDER ANDERSON |
| 2019-05-15 |
update statutory_documents CESSATION OF DEREK STEPHEN HALL AS A PSC |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KELLS MILLAR |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GLENN CUDOY / 09/12/2016 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MCGOWAN |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDMUND FERGUSON |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL GLENN CUDOY |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-12 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-18 |
update statutory_documents 16/02/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-23 |
update statutory_documents 16/02/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address 658 GRANSHA ROAD BANGOR COUNTY DOWN NORTHERN IRELAND BT19 7PX |
| 2014-03-07 |
insert address 658 GRANSHA ROAD BANGOR COUNTY DOWN BT19 7PX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-20 |
update statutory_documents 16/02/14 NO MEMBER LIST |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARSON |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARSON |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER IVOR FERGUSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-21 |
update statutory_documents 16/02/13 NO MEMBER LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DEREK STEPHEN HALL |
| 2012-02-20 |
update statutory_documents 16/02/12 NO MEMBER LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN ANDERSON |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents 16/02/11 NO MEMBER LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCCREA |
| 2010-06-30 |
update statutory_documents SECRETARY APPOINTED MR LYNDON WOOLSEY MILLIGAN |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY ANDERSON |
| 2010-06-14 |
update statutory_documents ADOPT ARTICLES 23/02/2010 |
| 2010-04-27 |
update statutory_documents 16/02/10 NO MEMBER LIST |
| 2010-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
HMT CONSULTANCY 658 GRANSHA ROAD
BANGOR
CO DOWN
BT19 9PX |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL MILLAR / 16/02/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER ANDERSON / 16/02/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM WRIGHT / 16/02/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDON WOOLSEY MILLIGAN / 16/02/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM CHARLES POGUE / 16/02/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OVEREND / 16/02/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES SHIELDS / 16/02/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD CARSON / 16/02/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MALCOLM FREDERICK CHARLES KEYS |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED PHILIP WALKER |
| 2010-04-20 |
update statutory_documents SECRETARY APPOINTED GARY ALEXANDER ANDERSON |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOIN CAUGHEY |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND POGUE |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OVEREND |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN SMITH |
| 2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
15 BROAD STREET
MAGHERAFELT
CO LONDONDERRY
BT45 6EB |
| 2010-02-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-10 |
update statutory_documents 16/02/09 ANNUAL RETURN SHUTTLE |
| 2009-02-03 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2009-01-06 |
update statutory_documents CHANGE OF ARD |
| 2008-05-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |