| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents MEMBERS RETURN OF FINAL MEETING |
| 2024-05-16 |
update statutory_documents LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/04/2024 |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-05-04 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2023-05-04 |
update statutory_documents RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 2023-05-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/02/2022 |
| 2022-02-16 |
update statutory_documents CESSATION OF GERALD MCGREEVY AS A PSC |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-07 |
delete address WYNCROFT 30 RATHFRILAND ROAD NEWRY DOWN BT34 1JZ |
| 2021-04-07 |
insert address 30 MONAGHAN STREET NEWRY DOWN NORTHERN IRELAND BT35 6AA |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
WYNCROFT 30 RATHFRILAND ROAD
NEWRY
DOWN
BT34 1JZ |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN CAMPBELL |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE SLEVIN |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD MCGREEVY |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MCGREEVY |
| 2018-05-15 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-23 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-30 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-13 => 2016-04-30 |
| 2015-02-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address WYNCROFT 30 RATHFRILAND ROAD NEWRY DOWN NORTHERN IRELAND BT34 1JZ |
| 2014-05-07 |
insert address WYNCROFT 30 RATHFRILAND ROAD NEWRY DOWN BT34 1JZ |
| 2014-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-07 |
update account_ref_month 3 => 7 |
| 2014-04-02 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-03-25 |
update statutory_documents CURREXT FROM 31/03/2014 TO 31/07/2014 |
| 2013-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |