Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-29 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_charges 2 => 3 |
2023-04-07 |
update num_mort_outstanding 1 => 2 |
2023-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6145310003 |
2022-12-08 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
2022-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PHILIP TROUGHTON |
2022-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GEORGE TROUGHTON |
2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE PHILIP TROUGHTON / 10/06/2022 |
2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TROUGHTON / 10/06/2022 |
2022-03-07 |
update num_mort_charges 1 => 2 |
2022-03-07 |
update num_mort_satisfied 0 => 1 |
2022-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6145310001 |
2022-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6145310002 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-14 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
2020-10-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-06 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
2019-04-01 |
delete phone 07709 311738 |
2019-03-07 |
update num_mort_charges 0 => 1 |
2019-03-07 |
update num_mort_outstanding 0 => 1 |
2019-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6145310001 |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
2018-10-10 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-04-23 |
insert fax 028 9095 0692 |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
2015-11-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-02 |
update statutory_documents 19/09/15 FULL LIST |
2015-09-04 |
delete index_pages_linkeddomain acikameliyat.com |
2015-09-04 |
delete index_pages_linkeddomain anjelika.ru |
2015-05-30 |
insert index_pages_linkeddomain acikameliyat.com |
2015-05-30 |
insert index_pages_linkeddomain anjelika.ru |
2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
2014-09-26 |
update statutory_documents 19/09/14 FULL LIST |
2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-06-07 |
update account_ref_day 30 => 31 |
2014-06-07 |
update account_ref_month 9 => 3 |
2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-19 => 2014-12-31 |
2014-05-23 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/03/2014 |
2014-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-11-07 |
delete address 70 DRUMGRANNON ROAD DUNGANNON CO. TYRONE NORTHERN IRELAND BT71 7DY |
2013-11-07 |
insert address 70 DRUMGRANNON ROAD DUNGANNON CO. TYRONE BT71 7DY |
2013-11-07 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date null => 2013-09-19 |
2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE TROUGHTON |
2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE TROUGHTON |
2013-10-17 |
update statutory_documents 19/09/13 FULL LIST |
2013-10-04 |
update statutory_documents 20/09/13 STATEMENT OF CAPITAL GBP 12 |
2012-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |