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 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
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 |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
2022-10-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH 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 |
2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, 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 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MIRIAM MCCORMACK / 11/06/2018 |
2018-06-07 |
delete address RIVERVIEW AUGHER CO TYRONE BT77 0BJ |
2018-06-07 |
insert address T5 DUNGANNON ENTERPRISE CENTRE 2 COALISLAND ROAD DUNGANNON NORTHERN IRELAND BT71 6JT |
2018-06-07 |
update registered_address |
2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
RIVERVIEW
AUGHER
CO TYRONE
BT77 0BJ |
2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCORMACK |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
2017-10-07 |
delete address RIVERVIEW AUGHER CO TYRONE BT77 OBJ |
2017-10-07 |
insert address RIVERVIEW AUGHER CO TYRONE BT77 0BJ |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-07 |
update registered_address |
2017-09-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCCORMACK |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-25 |
update statutory_documents 13/11/15 FULL LIST |
2015-08-08 |
update num_mort_charges 1 => 2 |
2015-08-08 |
update num_mort_outstanding 1 => 2 |
2015-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0671050002 |
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 |
2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-23 |
update statutory_documents 13/11/14 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 |
2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-11 |
update statutory_documents 13/11/13 FULL LIST |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
2012-12-10 |
update statutory_documents 13/11/12 FULL LIST |
2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-07 |
update statutory_documents 13/11/11 FULL LIST |
2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM MCCORMACK / 07/12/2011 |
2011-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM MCCORMACK / 07/12/2011 |
2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-09 |
update statutory_documents 13/11/10 FULL LIST |
2009-11-26 |
update statutory_documents 13/11/09 FULL LIST |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EVELYN FRIZELLE / 13/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM MCCORMACK / 13/11/2009 |
2009-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MCCORMACK / 13/11/2009 |
2009-10-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-29 |
update statutory_documents CHANGE OF ARD |
2008-11-21 |
update statutory_documents 13/11/08 ANNUAL RETURN SHUTTLE |
2008-04-15 |
update statutory_documents PARS RE MORTAGE |
2007-11-23 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |