| 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 |
| 2023-10-07 |
delete address 6 EDWARD STREET LURGAN ARMAGH NORTHERN IRELAND BT66 6DB |
| 2023-10-07 |
insert address 261 DONAGHADEE ROAD NEWTOWNARDS NORTHERN IRELAND NORTHERN IRELAND BT23 7QQ |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
6 EDWARD STREET
LURGAN
ARMAGH
BT66 6DB
NORTHERN IRELAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-08 |
update statutory_documents FIRST GAZETTE |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-06-26 => 2021-06-30 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents FIRST GAZETTE |
| 2020-04-07 |
update account_ref_month 11 => 6 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2020-06-26 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-26 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 30/06/2019 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2020-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SHIELDS |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-11 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address 9 KILDARE STREET STRANGFORD DOWNPATRICK NORTHERN IRELAND BT30 7LJ |
| 2018-12-06 |
insert address 6 EDWARD STREET LURGAN ARMAGH NORTHERN IRELAND BT66 6DB |
| 2018-12-06 |
update registered_address |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
9 KILDARE STREET
STRANGFORD
DOWNPATRICK
BT30 7LJ
NORTHERN IRELAND |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ALEXANDER SHIELDS |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EOGHAIN KING |
| 2018-10-07 |
delete address 36 DOAGH ROAD BALLYCLARE ANTRIM BT39 9BG |
| 2018-10-07 |
insert address 9 KILDARE STREET STRANGFORD DOWNPATRICK NORTHERN IRELAND BT30 7LJ |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
36 DOAGH ROAD
BALLYCLARE
ANTRIM
BT39 9BG |
| 2018-08-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN POLLY |
| 2017-09-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 2017-09-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2016 |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents 19/11/16 STATEMENT OF CAPITAL GBP 2.00 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-24 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-19 => 2016-08-31 |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-24 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-11-07 |
delete address 138 UNIVERSITY STREET BELFAST UNITED KINGDOM BT7 1HJ |
| 2014-11-07 |
insert address 36 DOAGH ROAD BALLYCLARE ANTRIM BT39 9BG |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
138 UNIVERSITY STREET
BELFAST
BT7 1HJ
UNITED KINGDOM |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED BRIAN POLLY |
| 2014-10-14 |
update statutory_documents SECRETARY APPOINTED EOGHAIN KING |
| 2014-10-14 |
update statutory_documents TRANSFER OF SHARE 02/10/2014 |
| 2014-10-14 |
update statutory_documents TRANSFER OF SHARE 02/10/2014 |
| 2014-10-14 |
update statutory_documents 02/10/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRISON |
| 2013-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |