| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-07 |
delete address 541 SAINTFIELD ROAD CARRYDUFF BELFAST BT8 8ES |
| 2023-10-07 |
insert address CENTREPOINT ORMEAU AVENUE BELFAST NORTHERN IRELAND BT2 8HS |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
541 SAINTFIELD ROAD
CARRYDUFF
BELFAST
BT8 8ES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JONES LECKEY |
| 2022-02-01 |
update statutory_documents CESSATION OF FIN HOLDINGS LTD AS A PSC |
| 2022-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6061300001 |
| 2021-10-08 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-10-07 |
update statutory_documents SOLVENCY STATEMENT DATED 07/10/21 |
| 2021-10-07 |
update statutory_documents REDUCE ISSUED CAPITAL 07/10/2021 |
| 2021-10-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-29 |
update statutory_documents ADOPT ARTICLES 22/06/2021 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAWFORD MOORE / 15/06/2021 |
| 2021-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JONES LECKEY / 16/05/2021 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIN HOLDINGS LTD |
| 2021-03-01 |
update statutory_documents CESSATION OF JOHN JONES LECKEY AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-30 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-03-12 |
update num_mort_charges 0 => 1 |
| 2016-03-12 |
update num_mort_outstanding 0 => 1 |
| 2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6061300001 |
| 2015-11-08 |
insert company_previous_name FIN ENGINEERING GROUP LIMITED |
| 2015-11-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update name FIN ENGINEERING GROUP LIMITED => NITOR HOLDINGS LTD. |
| 2015-10-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents COMPANY NAME CHANGED FIN ENGINEERING GROUP LIMITED
CERTIFICATE ISSUED ON 01/10/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-09 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-04-07 |
delete address 541 SAINTFIELD ROAD CARRYDUFF BELFAST NORTHERN IRELAND BT8 8ES |
| 2014-04-07 |
insert address 541 SAINTFIELD ROAD CARRYDUFF BELFAST BT8 8ES |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-18 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAWFORD MOORE / 31/07/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-07-01 |
delete address ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST ANTRIM BT1 1LS |
| 2013-07-01 |
insert address 541 SAINTFIELD ROAD CARRYDUFF BELFAST NORTHERN IRELAND BT8 8ES |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-07-01 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
ARNOTT HOUSE 12-16 BRIDGE STREET
BELFAST
ANTRIM
BT1 1LS |
| 2013-06-19 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-06-14 |
update statutory_documents FIRST GAZETTE |
| 2012-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-04-11 |
update statutory_documents 11/02/12 FULL LIST |
| 2012-03-16 |
update statutory_documents PREVSHO FROM 29/02/2012 TO 31/01/2012 |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JONES LECKEY |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CRAWFORD MOORE |
| 2012-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-16 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 198464 |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 2012-02-20 |
update statutory_documents COMPANY NAME CHANGED CAUSEWAY SHELF COMPANY (NO. 5) LIMITED
CERTIFICATE ISSUED ON 20/02/12 |
| 2012-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |