| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2024-04-10 |
delete source_ip 217.160.231.206 |
| 2024-04-10 |
insert source_ip 217.160.0.122 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-12 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-01 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_outstanding 3 => 2 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0385220003 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-09-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-04-19 |
insert address 7 Silverwood Industrial Area, Silverwood Rd, Lurgan, Craigavon BT66 6LN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-19 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-09 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ERNEST CHARLES ROUNTREE / 01/01/2016 |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ERNEST CHARLES ROUNTREE / 01/01/2016 |
| 2016-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH SARAH ROUNTREE / 01/01/2016 |
| 2016-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH SARAH ROUNTREE / 01/01/2016 |
| 2016-05-01 |
delete source_ip 82.165.106.244 |
| 2016-05-01 |
insert source_ip 217.160.231.206 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 7 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD LURGAN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT66 6LN |
| 2015-06-07 |
insert address 7 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD LURGAN CRAIGAVON COUNTY ARMAGH BT66 6LN |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ELECTRONIC EXCELLENCE LTD
UNIT 13 CARN BUSINESS PARK
CARN ROAD PORTADOWN
CRAIGAVON
COUNTY ARMAGH
BT63 5WG
NORTHERN IRELAND |
| 2015-05-11 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-12-07 |
delete address 14 WEAVERS LODGE DONAGHCLONEY COUNTY ARMAGH BT66 7LE |
| 2014-12-07 |
insert address 7 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD LURGAN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT66 6LN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-07 |
update registered_address |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
14 WEAVERS LODGE
DONAGHCLONEY
COUNTY ARMAGH
BT66 7LE |
| 2014-11-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0385220003 |
| 2014-09-10 |
delete address Unit 13 Carn Business Park
Craigavon
County Armagh
BT63 5WG |
| 2014-09-10 |
delete fax +44 (0)28 3833 1116 |
| 2014-09-10 |
insert address Woodland House
7 Silverwood Industrial Area
Silverwood Road, Lurgan
County Armagh
BT66 6LN |
| 2014-09-10 |
insert fax +44 (0)28 3831 7771 |
| 2014-09-10 |
update primary_contact Unit 13 Carn Business Park
Craigavon
County Armagh
BT63 5WG => Woodland House
7 Silverwood Industrial Area
Silverwood Road, Lurgan
County Armagh
BT66 6LN |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-09 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-15 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2011-05-25 |
update statutory_documents 09/05/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ERNEST CHARLES ROUNTREE / 09/05/2010 |
| 2010-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH SARAH ROUNTREE / 09/05/2010 |
| 2009-09-28 |
update statutory_documents 31/07/09 ANNUAL ACCTS |
| 2009-05-21 |
update statutory_documents 09/05/09 ANNUAL RETURN SHUTTLE |
| 2008-10-10 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-05-22 |
update statutory_documents 09/05/08 ANNUAL RETURN SHUTTLE |
| 2007-09-25 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2007-09-05 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2007-09-05 |
update statutory_documents 09/05/07 |
| 2006-12-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-26 |
update statutory_documents PARS RE MORTAGE |
| 2006-10-26 |
update statutory_documents PARS RE MORTAGE |
| 2006-09-27 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
| 2006-05-14 |
update statutory_documents 09/05/06 ANNUAL RETURN SHUTTLE |
| 2005-10-07 |
update statutory_documents 31/07/05 ANNUAL ACCTS |
| 2005-05-19 |
update statutory_documents 09/05/05 ANNUAL RETURN SHUTTLE |
| 2004-09-21 |
update statutory_documents 31/07/04 ANNUAL ACCTS |
| 2004-06-17 |
update statutory_documents 09/05/04 ANNUAL RETURN SHUTTLE |
| 2003-11-27 |
update statutory_documents 31/07/03 ANNUAL ACCTS |
| 2003-06-11 |
update statutory_documents 09/05/03 ANNUAL RETURN SHUTTLE |
| 2002-10-15 |
update statutory_documents 31/07/02 ANNUAL ACCTS |
| 2002-05-13 |
update statutory_documents 09/05/02 ANNUAL RETURN SHUTTLE |
| 2001-11-09 |
update statutory_documents 31/07/01 ANNUAL ACCTS |
| 2001-06-19 |
update statutory_documents CHANGE OF ARD |
| 2001-06-08 |
update statutory_documents 09/05/01 ANNUAL RETURN SHUTTLE |
| 2001-03-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-03-14 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2000-08-23 |
update statutory_documents CHANGE OF ARD |
| 2000-05-24 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2000-05-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-05-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-05-09 |
update statutory_documents ARTICLES |
| 2000-05-09 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2000-05-09 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2000-05-09 |
update statutory_documents MEMORANDUM |