| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-10-07 |
update num_mort_outstanding 2 => 1 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6187250002 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-07 |
update num_mort_charges 0 => 2 |
| 2019-02-07 |
update num_mort_outstanding 0 => 2 |
| 2019-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6187250001 |
| 2019-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6187250002 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-05-07 |
delete address 82-86 STRAMORE ROAD GILFORD CRAIGAVON UNITED KINGDOM BT63 6HN |
| 2018-05-07 |
insert address 31 CHURCH STREET DROMORE NORTHERN IRELAND BT25 1AA |
| 2018-05-07 |
update registered_address |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
82-86 STRAMORE ROAD
GILFORD
CRAIGAVON
BT63 6HN
UNITED KINGDOM |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-07 |
delete address 7 CLOONEY PARK WEST LONDONDERRY BT47 6LA |
| 2017-09-07 |
insert address 82-86 STRAMORE ROAD GILFORD CRAIGAVON UNITED KINGDOM BT63 6HN |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
7 CLOONEY PARK WEST
LONDONDERRY
BT47 6LA |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWIN MOORE |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER DENIS CURRIE |
| 2017-08-15 |
update statutory_documents SECRETARY APPOINTED MR PETER DENIS CURRIE |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DENIS CURRIE |
| 2017-08-15 |
update statutory_documents CESSATION OF ADRIAN FREDERICK HAWKINS AS A PSC |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN HAWKINS |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-15 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-08-09 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-08 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-05 => 2016-03-31 |
| 2015-03-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 7 CLOONEY PARK WEST LONDONDERRY NORTHERN IRELAND BT47 6LA |
| 2014-08-07 |
insert address 7 CLOONEY PARK WEST LONDONDERRY BT47 6LA |
| 2014-08-07 |
insert sic_code 41100 - Development of building projects |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-05 |
| 2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-07 |
update statutory_documents 05/06/14 FULL LIST |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM STEWART |
| 2013-10-07 |
delete address 11 UPPER CRESCENT BELFAST CO. ANTRIM UNITED KINGDOM BT7 1NT |
| 2013-10-07 |
insert address 7 CLOONEY PARK WEST LONDONDERRY NORTHERN IRELAND BT47 6LA |
| 2013-10-07 |
update registered_address |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HAWKINS |
| 2013-09-26 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN HAWKINS |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM STEWART |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM STEWART |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
11 UPPER CRESCENT
BELFAST
CO. ANTRIM
BT7 1NT
UNITED KINGDOM |
| 2013-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |