| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-10-07 |
update account_ref_day 31 => 28 |
| 2021-10-07 |
update account_ref_month 12 => 2 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-11-30 |
| 2021-09-29 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 28/02/2021 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN SAMUEL THOMAS MCCOMBE / 29/07/2021 |
| 2021-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JONATHAN SAMUEL THOMAS MCCOMBE / 29/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 74 IVY MEAD LONDONDERRY CO LONDONDERRY BT47 3WW |
| 2019-09-07 |
insert address 41 CLEARWATER LONDONDERRY CO. LONDONDERRY NORTHERN IRELAND BT47 6BE |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
74 IVY MEAD
LONDONDERRY
CO LONDONDERRY
BT47 3WW |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN SAMUEL THOMAS MCCOMBE / 01/08/2019 |
| 2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JONATHAN SAMUEL THOMAS MCCOMBE / 01/08/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL THOMAS MCCOMBE / 15/11/2017 |
| 2018-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL THOMAS MCCOMBE / 15/11/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2015-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-03-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-12 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2016-03-12 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2016-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-08 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-12-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-24 |
update statutory_documents FIRST GAZETTE |
| 2015-06-08 |
update account_ref_month 8 => 12 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2015-09-30 |
| 2015-05-27 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-11-07 |
delete address 74 IVY MEAD LONDONDERRY CO LONDONDERRY NORTHERN IRELAND BT47 3WW |
| 2014-11-07 |
insert address 74 IVY MEAD LONDONDERRY CO LONDONDERRY BT47 3WW |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-05-01 => 2015-05-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-11-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-10-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-10-20 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-11-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-08-01 |
| 2013-11-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-10-04 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2012-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |