| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
delete address SUITE 1 FOUNTAIN CENTRE, COLLEGE STREET BELFAST BT1 6ET |
| 2023-04-07 |
insert address 98-102 2ND FLOOR DONEGALL STREET BELFAST NORTHERN IRELAND BT1 2GW |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-04-07 |
update reg_address_care_of C/O KEARNEY & CO => null |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-10-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
C/O C/O KEARNEY & CO
SUITE 1 FOUNTAIN CENTRE, COLLEGE STREET
BELFAST
BT1 6ET |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-27 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2020-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LOWERY |
| 2020-02-10 |
update statutory_documents CESSATION OF PAUL SAVAGE AS A PSC |
| 2019-11-07 |
update account_ref_month 1 => 10 |
| 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 => 2020-07-31 |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-31 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 31/10/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LOWERY |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE LOWERY |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SAVAGE |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SAVAGE |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6106840002 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 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 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-27 |
update statutory_documents FIRST GAZETTE |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SAVAGE |
| 2016-10-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-05-13 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-04-04 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update num_mort_charges 0 => 1 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6106840001 |
| 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 |
| 2015-02-05 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-12-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 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 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address SUITE 1 FOUNTAIN CENTRE, COLLEGE STREET BELFAST NORTHERN IRELAND BT1 6ET |
| 2014-03-08 |
insert address SUITE 1 FOUNTAIN CENTRE, COLLEGE STREET BELFAST BT1 6ET |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-08 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-13 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-02-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-12 => 2014-10-31 |
| 2013-10-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-02-07 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-05-15 |
update statutory_documents COMPANY NAME CHANGED BALTIC D ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 15/05/12 |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
C/O HILL VELLACOTT
CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET
BELFAST
BT2 7BA
NORTHERN IRELAND |
| 2012-05-01 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 10 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SAVAGE |
| 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 |