Date | Description |
2024-04-07 |
update account_category SMALL => FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID FEGAN |
2023-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FEGAN / 01/10/2023 |
2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ALLELY |
2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
2023-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIGNET ARMORLITE EUROPE LIMITED / 23/03/2023 |
2023-07-05 |
insert support_emails su..@crossbowsoptical.com |
2023-07-05 |
insert email su..@crossbowsoptical.com |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
2022-02-11 |
delete index_pages_linkeddomain vimeo.com |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-07-21 |
delete person Simon Connelly |
2021-07-21 |
insert person Tracy O'Hagan |
2021-06-17 |
insert index_pages_linkeddomain vimeo.com |
2021-04-07 |
update account_category FULL => SMALL |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2021-01-31 |
delete source_ip 104.28.16.77 |
2021-01-31 |
delete source_ip 104.28.17.77 |
2021-01-31 |
insert source_ip 104.21.13.125 |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-08 |
insert source_ip 172.67.132.209 |
2020-03-09 |
update website_status FlippedRobots => OK |
2020-02-13 |
update website_status OK => FlippedRobots |
2019-12-31 |
delete source_ip 52.31.230.217 |
2019-12-31 |
insert source_ip 104.28.16.77 |
2019-12-31 |
insert source_ip 104.28.17.77 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-07 |
update num_mort_outstanding 3 => 2 |
2019-11-07 |
update num_mort_satisfied 18 => 19 |
2019-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2019-10-01 |
delete managingdirector Trevor Steele |
2019-10-01 |
insert cto Dr. Richard McRoberts |
2019-10-01 |
delete person Trevor Steele |
2019-10-01 |
insert person Dr. Richard McRoberts |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCROBERTS |
2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCCOLLUM / 02/09/2019 |
2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STEELE |
2019-06-01 |
insert terms_pages_linkeddomain reveal.digital |
2019-06-01 |
update website_status FlippedRobots => OK |
2019-05-10 |
update website_status OK => FlippedRobots |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-10-01 |
insert address Unit 1
Halfpenny Valley Industrial Estate
Lurgan
Craigavon
Co Armagh
BT66 8TP
United Kingdom |
2018-08-29 |
delete source_ip 108.167.142.43 |
2018-08-29 |
insert source_ip 52.31.230.217 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-17 |
delete managingdirector Mervyn McCrea |
2017-05-17 |
insert cto Patrick McCollum |
2017-05-17 |
delete person Mervyn McCrea |
2017-05-17 |
insert person Patrick McCollum |
2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MCCOLLUM |
2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN MCCREA |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-04-14 |
delete source_ip 78.129.201.51 |
2016-04-14 |
insert source_ip 108.167.142.43 |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-06 |
update statutory_documents 30/09/15 FULL LIST |
2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-21 |
update statutory_documents 30/09/14 FULL LIST |
2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY STALEY |
2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY STALEY |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-11 |
delete email hm..@crossbowsoptical.com |
2014-07-11 |
insert email ts..@crossbowsoptical.com |
2014-07-11 |
insert person Mr Trevor Steele |
2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART |
2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC CORBASSON |
2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR STEELE |
2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MCLOUGHLIN |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-25 |
update statutory_documents 30/09/13 FULL LIST |
2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
delete sic_code 3310 - Manufacture medical, orthopaedic etc. equipment |
2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-22 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-16 |
delete source_ip 84.23.8.25 |
2013-04-16 |
insert source_ip 78.129.201.51 |
2012-10-23 |
update statutory_documents 30/09/12 FULL LIST |
2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY JASON STALEY |
2012-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO SALVADORI |
2012-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DINGLEY |
2011-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2011-11-01 |
update statutory_documents 30/09/11 FULL LIST |
2011-06-07 |
update statutory_documents RESIGNATION OF AUDITORS |
2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC ALAIN LUCIEN CORBASSON |
2011-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GLON |
2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-12-01 |
update statutory_documents SOLVENCY STATEMENT DATED 11/11/10 |
2010-12-01 |
update statutory_documents REDUCE ISSUED CAPITAL 11/11/2010 |
2010-12-01 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 500000 |
2010-12-01 |
update statutory_documents STATEMENT BY DIRECTORS |
2010-10-27 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN MCLOUGHLIN / 30/09/2010 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GERALD DINGLEY / 30/09/2010 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN KNOX MCCREA / 30/09/2010 |
2010-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWRENCE ALLELY / 30/09/2010 |
2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS JEAN-MARIE GLON |
2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH STEWART |
2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PEDERZINI |
2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO COLOMBO |
2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO COLOMBO |
2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BERNARD |
2009-11-03 |
update statutory_documents 30/09/09 FULL LIST |
2009-06-10 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2008-10-28 |
update statutory_documents 30/09/08 ANNUAL RETURN SHUTTLE |
2008-08-15 |
update statutory_documents MORTGAGE SATISFACTION |
2008-07-11 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2008-06-24 |
update statutory_documents CHANGE IN SIT REG ADD |
2008-04-30 |
update statutory_documents 0000 |
2007-12-10 |
update statutory_documents 30/09/07 |
2007-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-05-24 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2006-10-24 |
update statutory_documents 30/09/06 ANNUAL RETURN SHUTTLE |
2006-07-05 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2006-01-27 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2005-10-25 |
update statutory_documents 30/09/05 ANNUAL RETURN SHUTTLE |
2004-10-29 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
2004-10-26 |
update statutory_documents 30/09/04 ANNUAL RETURN SHUTTLE |
2003-11-12 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-11-04 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-11-04 |
update statutory_documents 30/09/03 ANNUAL RETURN SHUTTLE |
2003-10-13 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
2003-02-11 |
update statutory_documents MORTGAGE SATISFACTION |
2003-02-11 |
update statutory_documents MORTGAGE SATISFACTION |
2002-12-19 |
update statutory_documents PARS RE MORTAGE |
2002-11-28 |
update statutory_documents MORTGAGE SATISFACTION |
2002-11-28 |
update statutory_documents MORTGAGE SATISFACTION |
2002-11-19 |
update statutory_documents PARS RE MORTAGE |
2002-10-11 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
2002-10-02 |
update statutory_documents 30/09/02 ANNUAL RETURN SHUTTLE |
2002-09-11 |
update statutory_documents MORTGAGE SATISFACTION |
2002-09-10 |
update statutory_documents MORTGAGE SATISFACTION |
2002-09-10 |
update statutory_documents MORTGAGE SATISFACTION |
2002-09-10 |
update statutory_documents MORTGAGE SATISFACTION |
2002-09-10 |
update statutory_documents MORTGAGE SATISFACTION |
2002-01-23 |
update statutory_documents NOT OF INCR IN NOM CAP |
2002-01-23 |
update statutory_documents RETURN OF ALLOT OF SHARES |
2002-01-20 |
update statutory_documents UPDATED MEM AND ARTS |
2002-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-12-31 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2001-10-30 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
2001-10-20 |
update statutory_documents 30/09/01 ANNUAL RETURN SHUTTLE |
2001-01-26 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
2000-10-27 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
2000-10-16 |
update statutory_documents 30/09/00 ANNUAL RETURN SHUTTLE |
2000-09-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2000-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-10-11 |
update statutory_documents 30/09/99 ANNUAL RETURN SHUTTLE |
1999-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-09-09 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
1999-09-02 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-02-19 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
1998-12-22 |
update statutory_documents MORTGAGE SATISFACTION |
1998-12-22 |
update statutory_documents MORTGAGE SATISFACTION |
1998-12-22 |
update statutory_documents MORTGAGE SATISFACTION |
1998-11-11 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
1998-10-07 |
update statutory_documents 30/09/98 ANNUAL RETURN SHUTTLE |
1998-09-30 |
update statutory_documents PARS RE MORTAGE |
1998-09-30 |
update statutory_documents PARS RE MORTAGE |
1998-09-17 |
update statutory_documents UPDATED ARTICLES |
1998-08-10 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-08-10 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-08-10 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-08-10 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-02-08 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
1997-10-20 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
1997-10-08 |
update statutory_documents 30/09/97 ANNUAL RETURN SHUTTLE |
1996-10-30 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
1996-10-24 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-10-10 |
update statutory_documents 30/09/96 ANNUAL RETURN SHUTTLE |
1995-10-18 |
update statutory_documents 30/09/95 ANNUAL RETURN SHUTTLE |
1995-09-06 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
1995-02-02 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
1994-12-23 |
update statutory_documents PARS RE MORTAGE |
1994-12-23 |
update statutory_documents PARS RE MORTAGE |
1994-11-14 |
update statutory_documents 30/09/94 ANNUAL RETURN SHUTTLE |
1994-10-06 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
1994-08-02 |
update statutory_documents PARS RE MORTAGE |
1994-07-08 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-07-01 |
update statutory_documents PARS RE MORTAGE |
1993-11-03 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
1993-10-06 |
update statutory_documents 30/09/93 ANNUAL RETURN SHUTTLE |
1993-10-04 |
update statutory_documents MORTGAGE SATISFACTION |
1993-10-04 |
update statutory_documents MORTGAGE SATISFACTION |
1993-10-04 |
update statutory_documents MORTGAGE SATISFACTION |
1993-10-04 |
update statutory_documents MORTGAGE SATISFACTION |
1993-10-04 |
update statutory_documents MORTGAGE SATISFACTION |
1993-07-08 |
update statutory_documents UPDATED MEM AND ARTS |
1993-04-07 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1993-03-23 |
update statutory_documents PARS RE MORTAGE |
1993-02-08 |
update statutory_documents PARS RE MORTAGE |
1993-01-20 |
update statutory_documents NOT OF INCR IN NOM CAP |
1993-01-20 |
update statutory_documents 30/09/92 ANNUAL RETURN FORM |
1993-01-20 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1993-01-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1992-12-15 |
update statutory_documents PARS RE MORTAGE |
1992-12-15 |
update statutory_documents PARS RE MORTAGE |
1992-12-15 |
update statutory_documents PARS RE MORTAGE |
1992-12-15 |
update statutory_documents PARS RE MORTAGE |
1992-11-24 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
1992-08-11 |
update statutory_documents CHANGE OF ARD DURING ARP |
1992-05-01 |
update statutory_documents UPDATED MEM AND ARTS |
1992-03-28 |
update statutory_documents CHANGE OF DIRS/SEC |
1992-03-28 |
update statutory_documents CHANGE OF DIRS/SEC |
1992-02-25 |
update statutory_documents 30/09/91 ANNUAL RETURN FORM |
1991-09-25 |
update statutory_documents 30/09/90 ANNUAL ACCTS |
1991-08-29 |
update statutory_documents NOT OF INCR IN NOM CAP |
1991-08-29 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1991-06-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1991-02-13 |
update statutory_documents 30/09/90 ANNUAL RETURN |
1990-11-05 |
update statutory_documents 30/09/89 ANNUAL ACCTS |
1990-09-05 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1990-04-23 |
update statutory_documents 30/09/89 ANNUAL RETURN |
1989-07-03 |
update statutory_documents 30/09/88 ANNUAL ACCTS |
1989-02-09 |
update statutory_documents 30/09/88 ANNUAL RETURN |
1988-03-28 |
update statutory_documents PARS RE MORTAGE |
1988-02-02 |
update statutory_documents PARS RE MORTAGE |
1987-11-03 |
update statutory_documents PARS RE MORTAGE |
1987-09-23 |
update statutory_documents PARS RE MORTAGE |
1987-09-23 |
update statutory_documents PARS RE MORTAGE |
1987-09-16 |
update statutory_documents NOTICE OF ARD |
1987-09-16 |
update statutory_documents CHANGE IN SIT REG ADD |
1987-09-09 |
update statutory_documents ALLOTMENT (CASH) |
1987-08-20 |
update statutory_documents RESOLUTION TO CHANGE NAME |
1987-08-13 |
update statutory_documents NOT OF INCR IN NOM CAP |
1987-07-02 |
update statutory_documents CHANGE OF DIRS/SEC |
1987-04-01 |
update statutory_documents ARTICLES |
1987-04-01 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
1987-04-01 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
1987-04-01 |
update statutory_documents MEMORANDUM |
1987-04-01 |
update statutory_documents STATEMENT OF NOMINAL CAP |
1987-01-14 |
update statutory_documents UPDATED MEM AND ARTS |