Date | Description |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-07 |
update num_mort_charges 0 => 1 |
2023-06-07 |
update num_mort_outstanding 0 => 1 |
2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0734100001 |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
2015-10-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
2015-09-02 |
update statutory_documents 06/08/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address THOMAS ANDREWS HOUSE QUEENS ROAD QUEENS ISLAND BELFAST NORTHERN IRELAND BT3 9DU |
2014-10-07 |
insert address THOMAS ANDREWS HOUSE QUEENS ROAD QUEENS ISLAND BELFAST BT3 9DU |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
2014-09-01 |
update statutory_documents 06/08/14 FULL LIST |
2014-07-07 |
delete address AT THE OFFICESOF STEPHEN CUNNINGHAM LYNDEN HOUSE 19 CREGAGH ROAD BELFAST BT6 8PX |
2014-07-07 |
insert address THOMAS ANDREWS HOUSE QUEENS ROAD QUEENS ISLAND BELFAST NORTHERN IRELAND BT3 9DU |
2014-07-07 |
update registered_address |
2014-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2014 FROM
AT THE OFFICESOF STEPHEN CUNNINGHAM
LYNDEN HOUSE
19 CREGAGH ROAD
BELFAST
BT6 8PX |
2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-04-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
2013-10-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
2013-09-02 |
update statutory_documents 06/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 4525 - Other special trades construction |
2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
2013-04-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents 06/08/12 FULL LIST |
2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-10 |
update statutory_documents 06/08/11 FULL LIST |
2011-02-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-12 |
update statutory_documents 06/08/10 FULL LIST |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL APPLEYARD / 01/10/2009 |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM MARTIN / 01/10/2009 |
2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TOM MARTIN / 01/10/2009 |
2009-08-12 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |