| Date | Description |
|---|
| 2024-08-31 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2024-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-06-30 |
| 2023-08-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-09-07 |
delete address 5C HIGH STREET COMBER NEWTOWNARDS NORTHERN IRELAND BT23 5HJ |
| 2022-09-07 |
insert address 111 MONEYREAGH ROAD NEWTOWNARDS CO DOWN UNITED KINGDOM BT23 6BH |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2022 FROM
5C HIGH STREET
COMBER
NEWTOWNARDS
BT23 5HJ
NORTHERN IRELAND |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-08-31 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SUITOR |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-08-31 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 2019-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROBERT SUITOR |
| 2019-08-27 |
update statutory_documents CESSATION OF ROBERT SUITOR AS A PSC |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROBERT SUITOR |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-20 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-04-27 |
delete address 34 DUFFERIN AVENUE BANGOR COUNTY DOWN BT20 3AA |
| 2017-04-27 |
insert address 5C HIGH STREET COMBER NEWTOWNARDS NORTHERN IRELAND BT23 5HJ |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
34 DUFFERIN AVENUE
BANGOR
COUNTY DOWN
BT20 3AA |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-02 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 34 DUFFERIN AVENUE BANGOR COUNTY DOWN UNITED KINGDOM BT20 3AA |
| 2014-10-07 |
insert address 34 DUFFERIN AVENUE BANGOR COUNTY DOWN BT20 3AA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-03 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert company_previous_name SUITOR SALVAGE LIMITED |
| 2013-10-07 |
update name SUITOR SALVAGE LIMITED => SUITOR AUTOFIX LTD |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-24 |
update statutory_documents COMPANY NAME CHANGED SUITOR SALVAGE LIMITED
CERTIFICATE ISSUED ON 24/09/13 |
| 2013-09-12 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-18 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-04-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SUITOR |
| 2011-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |