| Date | Description |
|---|
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH 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 |
| 2023-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 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 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 2022-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GARY TREVOR O'HAGAN / 06/04/2016 |
| 2022-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANETTE O'HAGAN / 06/04/2016 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 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 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE O'HAGAN / 21/02/2017 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-18 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 106 |
| 2016-05-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-11-02 |
update statutory_documents ADOPT ARTICLES 26/10/2015 |
| 2015-11-02 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-09 |
update statutory_documents 09/07/15 STATEMENT OF CAPITAL GBP 90 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-06-07 |
delete address 6 DOAGH ROAD BALLYCLARE NORTHERN IRELAND BT39 9BG |
| 2014-06-07 |
insert address 6 DOAGH ROAD BALLYCLARE BT39 9BG |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-20 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY TREVOR O'HAGAN / 01/09/2013 |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE O'HAGAN / 01/09/2013 |
| 2013-10-07 |
delete address 18 BALLYEASTON ROAD BALLYCLARE ANTRIM UNITED KINGDOM BT39 9BW |
| 2013-10-07 |
insert address 6 DOAGH ROAD BALLYCLARE NORTHERN IRELAND BT39 9BG |
| 2013-10-07 |
update reg_address_care_of null => HOPPER & CO |
| 2013-10-07 |
update registered_address |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
18 BALLYEASTON ROAD
BALLYCLARE
ANTRIM
BT39 9BW
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 8 |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-15 => 2014-05-31 |
| 2013-04-16 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 31/08/2012 |
| 2012-04-21 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |