| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVAN EDWIN SCOTT FISHER / 11/11/2021 |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 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 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-02-07 |
delete address MAIN STREET BALLINMALLARD CO FERMANAGH BT94 2FY |
| 2022-02-07 |
insert address 200 KILLADEAS ROAD BALLINAMALLARD ENNISKILLEN NORTHERN IRELAND BT94 2LW |
| 2022-02-07 |
update registered_address |
| 2022-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2022 FROM
MAIN STREET
BALLINMALLARD
CO FERMANAGH
BT94 2FY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents CESSATION OF JAMES SOMERVILLE HENDERSON AS A PSC |
| 2021-04-29 |
update statutory_documents OTHER COMPANY BUSINESS 10/03/2021 |
| 2021-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-26 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 1693478.5 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-01-23 |
update statutory_documents SECRETARY APPOINTED MR WESLEY NORMAN KNOX |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HENDERSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN EDWIN SCOTT FISHER |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SOMERVILLE HENDERSON |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ERNEST FISHER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-04 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-16 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-04 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY NORMAN KNOX / 31/05/2014 |
| 2014-06-18 |
update statutory_documents ADOPT ARTICLES 10/06/2014 |
| 2014-05-22 |
update statutory_documents SOLVENCY STATEMENT DATED 07/05/14 |
| 2014-05-22 |
update statutory_documents REDUCE ISSUED CAPITAL 07/05/2014 |
| 2014-05-22 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 2287918.50 |
| 2014-05-22 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 2287918.50 |
| 2014-05-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-28 |
update statutory_documents STATEMENTS OF AUDITORS ON CEASING TO HOLD OFFICE |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-20 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-02-25 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-06-18 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-06-24 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-06-25 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN EDWIN SCOTT FISHER / 14/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERNEST FISHER / 14/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WESLEY NORMAN KNOX / 14/06/2010 |
| 2010-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES SOMMERVILLE HENDERSON / 14/06/2010 |
| 2010-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-08-11 |
update statutory_documents 14/06/09 ANNUAL RETURN SHUTTLE |
| 2009-04-21 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-08-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-08-15 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-08-12 |
update statutory_documents PARS RE MORTAGE |
| 2008-08-08 |
update statutory_documents PARS RE MORTAGE |
| 2008-06-24 |
update statutory_documents 14/06/08 ANNUAL RETURN SHUTTLE |
| 2008-05-15 |
update statutory_documents CHANGE OF ARD |
| 2007-12-21 |
update statutory_documents 0000 |
| 2007-12-10 |
update statutory_documents PARS RE MORTAGE |
| 2007-09-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-09-14 |
update statutory_documents CERT CHANGE |
| 2007-09-14 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2007-08-10 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2007-08-10 |
update statutory_documents CHANGE OF ARD |
| 2007-08-10 |
update statutory_documents PARS RE CONTRACT |
| 2007-07-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-28 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2007-06-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-06-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-06-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-06-28 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |