| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK IRWIN KEYS |
| 2019-01-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2019 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 9 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
| 2018-12-28 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-26 |
update statutory_documents ALTER ARTICLES 23/02/2018 |
| 2018-04-07 |
delete address 19 BEECHMOUNT ROAD CARRYDUFF BT8 8AD |
| 2018-04-07 |
insert address 72-74 OMAGH ROAD DROMORE OMAGH TYRONE NORTHERN IRELAND BT78 3AJ |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARLENE HASLETT |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE HILL |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE FRASER STEELE |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MILLS FRASER |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARL MACONAGHIE |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FRASER |
| 2018-03-15 |
update statutory_documents ALTER ARTICLES 23/02/2018 |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
19 BEECHMOUNT ROAD
CARRYDUFF
BT8 8AD |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR DEREK IRWIN KEYS |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-11 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-01-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-05 |
update statutory_documents 25/04/15 FULL 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 |
| 2014-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-29 |
update statutory_documents 25/04/14 FULL LIST |
| 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 |
| 2013-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID MOORE FRASER |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATRINA HOWE |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2013-04-30 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED ARLENE HASLETT |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED DIANE FRASER STEELE |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MARGARET MILLS FRASER |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MOORE FRASER |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MS CAROLE ANN MOORE HILL |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED PEARL MACONAGHIE |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FRASER |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA HOWE |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLIFFORD |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HASLETT |
| 2013-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-24 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MOORE FRASER / 25/04/2011 |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HILL / 25/04/2011 |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARGARET FRASER HOWE / 25/04/2011 |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HASLETT / 25/04/2011 |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS CLIFFORD / 25/04/2011 |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents 25/04/09 ANNUAL RETURN SHUTTLE |
| 2009-03-06 |
update statutory_documents CHANGE OF ARD |
| 2009-03-06 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-05-13 |
update statutory_documents 25/04/08 ANNUAL RETURN SHUTTLE |
| 2007-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |