| 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 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 27 HAWKIN STREET LONDONDERRY NORTHERN IRELAND BT48 6RE |
| 2023-07-07 |
insert address 29A LYNDHURST ROAD KILFENNAN LONDONDERRY NORTHERN IRELAND BT47 5HS |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
27 HAWKIN STREET
LONDONDERRY
BT48 6RE
NORTHERN IRELAND |
| 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 |
| 2022-11-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 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 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 22 HENRY STREET LONDONDERRY NORTHERN IRELAND BT48 6RU |
| 2021-06-07 |
insert address 27 HAWKIN STREET LONDONDERRY NORTHERN IRELAND BT48 6RE |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
22 HENRY STREET
LONDONDERRY
BT48 6RU
NORTHERN IRELAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID BUCHANAN |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
delete address 10 BONDS STREET LONDONDERRY BT47 6ED |
| 2018-04-07 |
insert address 22 HENRY STREET LONDONDERRY NORTHERN IRELAND BT48 6RU |
| 2018-04-07 |
update registered_address |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
10 BONDS STREET
LONDONDERRY
BT47 6ED |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HETHERINGTON |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 5 SOCIETY STREET LONDONDERRY NORTHERN IRELAND BT48 6PJ |
| 2015-12-07 |
insert address 10 BONDS STREET LONDONDERRY BT47 6ED |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-26 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2015 FROM
5 SOCIETY STREET
LONDONDERRY
BT48 6PJ
NORTHERN IRELAND |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER WHITE |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR NOEL MOORE |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME STENHOUSE |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JACK ALEXANDER ALLEN |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HETHERINGTON |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER LYTTLE |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BURNS |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM TEMPLE |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM TREVOR WRAY |
| 2015-10-07 |
delete address 13 SOCIETY STREET LONDONDERRY LONDONDERRY BT48 6PJ |
| 2015-10-07 |
insert address 5 SOCIETY STREET LONDONDERRY NORTHERN IRELAND BT48 6PJ |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
13 SOCIETY STREET
LONDONDERRY
LONDONDERRY
BT48 6PJ |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update account_ref_day 30 => 31 |
| 2015-09-07 |
update account_ref_month 11 => 3 |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-07 => 2016-12-31 |
| 2015-08-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update statutory_documents DIRECTOR APPOINTED MR DEREK BOYD |
| 2015-08-07 |
update statutory_documents SECRETARY APPOINTED MR DEREK BOYD |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL WRAY |
| 2015-08-04 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 2015-03-07 |
delete address 13 SOCIETY STREET LONDONDERRY LONDONDERRY NORTHERN IRELAND BT48 6PJ |
| 2015-03-07 |
insert address 13 SOCIETY STREET LONDONDERRY LONDONDERRY BT48 6PJ |
| 2015-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2014-11-07 |
| 2015-03-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2015-02-04 |
update statutory_documents 07/11/14 FULL LIST |
| 2013-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |