| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-02-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-02-07 |
delete address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2021-02-07 |
insert address 29 HILLHEAD ROAD BALLYCLARE NORTHERN IRELAND BT39 9DS |
| 2021-02-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
61A MAIN STREET
BALLYCLARE
BT39 9AA
NORTHERN IRELAND |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-07 |
update account_ref_day 31 => 30 |
| 2020-07-07 |
update account_ref_month 10 => 4 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2022-01-31 |
| 2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-06-23 |
update statutory_documents CURRSHO FROM 31/10/2019 TO 30/04/2019 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR GARETH PETER MCCLAY |
| 2019-12-07 |
delete address 60 LISBURN ROAD BELFAST ANTRIM BT9 6AF |
| 2019-12-07 |
insert address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLAY |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH MCCLAY |
| 2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
60 LISBURN ROAD
BELFAST
ANTRIM
BT9 6AF |
| 2019-11-26 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER GORDON |
| 2019-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GORDON |
| 2019-11-26 |
update statutory_documents CESSATION OF SONIA MILLAR AS A PSC |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER LINDSAY |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-07 |
delete address UNIT 1 CARRYDUFF BUSINESS PARK COMBER ROAD CARRYDUFF CO DOWN BT8 8AN |
| 2016-10-07 |
insert address 60 LISBURN ROAD BELFAST ANTRIM BT9 6AF |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
60 LISBURN ROAD
BELFAST
ANTRIM
BT9 6AF |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
UNIT 1 CARRYDUFF BUSINESS PARK
COMBER ROAD
CARRYDUFF
CO DOWN
BT8 8AN |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-03-21 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 19 |
| 2016-01-28 |
update statutory_documents 23/11/15 STATEMENT OF CAPITAL GBP 18 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-20 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-10-14 |
update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 17 |
| 2015-09-24 |
update statutory_documents 14/09/15 STATEMENT OF CAPITAL GBP 16 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-05-15 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 13 |
| 2015-04-23 |
update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 12 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2015-01-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-12-23 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-11-13 |
update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 9 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-25 => 2015-07-31 |
| 2014-07-07 |
delete address 22 CEDARHURST ROAD BELFAST CO.DOWN BT8 7RH |
| 2014-07-07 |
insert address UNIT 1 CARRYDUFF BUSINESS PARK COMBER ROAD CARRYDUFF CO DOWN BT8 8AN |
| 2014-07-07 |
insert sic_code 99999 - Dormant Company |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2013-10-25 |
| 2014-07-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2014-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-06-20 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 6 |
| 2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
22 CEDARHURST ROAD
BELFAST
CO.DOWN
BT8 7RH |
| 2014-06-16 |
update statutory_documents 25/10/13 FULL LIST |
| 2014-06-16 |
update statutory_documents COMPANY RESTORED ON 16/06/2014 |
| 2014-06-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-21 |
update statutory_documents FIRST GAZETTE |
| 2012-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |