| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-06-07 |
delete sic_code 41100 - Development of building projects |
| 2023-06-07 |
insert sic_code 99999 - Dormant Company |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update account_ref_month 9 => 12 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-18 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMON MCKEY |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EAMON MCKEY |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-06 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-07-10 |
delete address 7 EAN HILL HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9LQ |
| 2015-07-10 |
insert address 7 EAN HILL HOLYWOOD COUNTY DOWN BT18 9LQ |
| 2015-07-10 |
update accounts_last_madeup_date 2013-06-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-07-10 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED BULLER |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEST |
| 2015-04-08 |
delete address SILVERWOOD BUSINESS PARK 70 SILVERWOOD ROAD CRAIGAVON BT66 6LN |
| 2015-04-08 |
insert address 7 EAN HILL HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9LQ |
| 2015-04-08 |
update registered_address |
| 2015-03-07 |
update account_ref_month 6 => 9 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-30 |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
SILVERWOOD BUSINESS PARK
70 SILVERWOOD ROAD
CRAIGAVON
BT66 6LN |
| 2015-02-23 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 30/09/2014 |
| 2014-10-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-09-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-23 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-10-07 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-09-09 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-02 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-28 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-12 => 2012-04-12 |
| 2013-06-22 |
update returns_next_due_date 2012-05-10 => 2013-05-10 |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-08-28 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-29 |
update statutory_documents FIRST GAZETTE |
| 2011-08-16 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN COSTELLO / 11/04/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCKEY / 11/04/2011 |
| 2011-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EAMON MCKEY / 11/04/2011 |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-05-06 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED WILLIAM BULLER / 12/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN COSTELLO / 12/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCKEY / 12/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIG BEST / 12/04/2010 |
| 2009-07-02 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2009-06-03 |
update statutory_documents 12/04/09 ANNUAL RETURN SHUTTLE |
| 2009-05-31 |
update statutory_documents CHANGE OF ARD |
| 2008-05-22 |
update statutory_documents PARS RE MORTAGE |
| 2008-05-01 |
update statutory_documents 12/04/08 ANNUAL RETURN SHUTTLE |
| 2007-06-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-14 |
update statutory_documents CHANGE OF ARD |
| 2007-05-11 |
update statutory_documents PARS RE MORTAGE |
| 2007-05-11 |
update statutory_documents 0000 |
| 2007-04-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |