| Date | Description |
|---|
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES |
| 2024-08-22 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 07/11/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILSON |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-10-23 |
update statutory_documents CESSATION OF EDWARD WILSON AS A PSC |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-24 |
delete address 47 Castle Road
Antrim
County Antrim
Northern Ireland
BT41 4NA
Antrim |
| 2023-07-24 |
delete source_ip 77.68.40.117 |
| 2023-07-24 |
insert address 47 Castle Road
Antrim
County Antrim
BT41 4NA
Antrim |
| 2023-07-24 |
insert source_ip 172.67.167.128 |
| 2023-07-24 |
insert source_ip 104.21.83.31 |
| 2023-07-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILSON |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET DEIDRE WILSON |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD WILSON / 05/11/2020 |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET DEIDRE WILSON / 05/11/2020 |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHIRLEY WILSON / 05/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-26 |
delete index_pages_linkeddomain thefurnitureombudsman.org |
| 2020-09-26 |
insert index_pages_linkeddomain fhio.org |
| 2020-09-01 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IVOR WILSON / 04/02/2020 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-03-11 |
delete vat 765911308 |
| 2019-03-11 |
insert address 47 Castle Road
Antrim
County Antrim
Northern Ireland
BT41 4NA
Antrim |
| 2018-12-22 |
delete alias Swift Shift Removals in Northern Ireland |
| 2018-12-22 |
delete contact_pages_linkeddomain cookiesandyou.com |
| 2018-12-22 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2018-10-15 |
insert contact_pages_linkeddomain cookiesandyou.com |
| 2018-10-15 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-05 |
delete source_ip 89.238.137.60 |
| 2018-08-05 |
insert source_ip 77.68.40.117 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-08-06 |
insert contact_pages_linkeddomain tpos.co.uk |
| 2017-08-06 |
insert index_pages_linkeddomain tpos.co.uk |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2016-04-21 => 2016-06-03 |
| 2016-07-08 |
update returns_next_due_date 2017-05-19 => 2017-07-01 |
| 2016-06-03 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-25 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-03-26 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-07-13 |
delete address 47 Castle Road, Antrim, Co. Antrim, Northern Ireland, BT41 4NA |
| 2015-05-08 |
update returns_last_madeup_date 2015-02-13 => 2015-04-21 |
| 2015-05-08 |
update returns_next_due_date 2016-03-12 => 2016-05-19 |
| 2015-04-21 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-04-15 |
delete index_pages_linkeddomain adobe.com |
| 2015-03-07 |
update returns_last_madeup_date 2014-11-18 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-12-16 => 2016-03-12 |
| 2015-02-13 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WILSON |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-26 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-16 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-05-27 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-13 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-10-16 |
delete source_ip 217.160.208.53 |
| 2013-10-16 |
insert address 47 Castle Road, Antrim, Co. Antrim, Northern Ireland |
| 2013-10-16 |
insert contact_pages_linkeddomain trustedmover.org |
| 2013-10-16 |
insert index_pages_linkeddomain adobe.com |
| 2013-10-16 |
insert index_pages_linkeddomain trustedmover.org |
| 2013-10-16 |
insert source_ip 89.238.137.60 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-11 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-07-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-11-29 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 200 |
| 2011-05-19 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-21 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 18/11/2010 |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IVOR WILSON / 18/11/2010 |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILSON / 18/11/2010 |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY WILSON / 18/11/2010 |
| 2010-08-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
C/O THOMAS COOKE & CO
92 HIGH STREET
BELFAST
BT1 2BG |
| 2010-04-22 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-03-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |