| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP PELAN / 06/04/2016 |
| 2021-02-07 |
update num_mort_charges 5 => 8 |
| 2021-02-07 |
update num_mort_satisfied 2 => 5 |
| 2020-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6106810007 |
| 2020-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6106810008 |
| 2020-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6106810002 |
| 2020-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6106810004 |
| 2020-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6106810005 |
| 2020-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6106810006 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update num_mort_charges 4 => 5 |
| 2018-08-07 |
update num_mort_outstanding 2 => 3 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6106810005 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_outstanding 4 => 2 |
| 2017-01-07 |
update num_mort_satisfied 0 => 2 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6106810003 |
| 2016-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-06-07 |
update num_mort_charges 3 => 4 |
| 2016-06-07 |
update num_mort_outstanding 3 => 4 |
| 2016-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6106810004 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-05-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-03-17 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-27 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-02-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 17 CLARENDON ROAD CLARENDON DOCK BELFAST NORTHERN IRELAND BT1 3BG |
| 2014-05-07 |
insert address 17 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-05-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-04-24 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 2 => 3 |
| 2014-01-07 |
update num_mort_outstanding 2 => 3 |
| 2013-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6106810003 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-12 => 2015-01-31 |
| 2013-11-07 |
update num_mort_charges 1 => 2 |
| 2013-11-07 |
update num_mort_outstanding 1 => 2 |
| 2013-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6106810002 |
| 2013-10-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7BA |
| 2013-08-01 |
insert address 17 CLARENDON ROAD CLARENDON DOCK BELFAST NORTHERN IRELAND BT1 3BG |
| 2013-08-01 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 1 => 4 |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update reg_address_care_of HILL VELLACOTT => BAKER TILLY MOONEY MOORE |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-01-12 |
| 2013-08-01 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-05 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 30/04/2013 |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
C/O HILL VELLACOTT
CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET
BELFAST
BT2 7BA
NORTHERN IRELAND |
| 2013-07-05 |
update statutory_documents 12/01/13 FULL LIST |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-05-17 |
update statutory_documents FIRST GAZETTE |
| 2013-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED PHILIP PELAN |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY |
| 2012-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |