| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DENIS MADDEN / 05/05/2021 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents CESSATION OF SUSAN MAIRI WILSON AS A PSC |
| 2021-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-09-30 |
| 2019-01-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_month 1 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-01-31 |
| 2018-10-31 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 2018-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WILSON |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 412 CUSHENDALL ROAD BALLYMENA ANTRIM BT43 6QE |
| 2016-09-07 |
insert address 36 PIER RAMPART DERRYTRASA LURGAN LURGAN ARMAGH BT66 6QH |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED SUSAN MAIRI WILSON |
| 2016-08-30 |
update statutory_documents 06/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
412 CUSHENDALL ROAD
BALLYMENA
ANTRIM
BT43 6QE |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GLASS |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON |
| 2016-02-04 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-08 |
insert company_previous_name ECONOVA IRELAND LTD |
| 2015-12-08 |
update name ECONOVA IRELAND LTD => NEOTECH-AGRI LTD |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN MAIRI WILSON |
| 2015-11-30 |
update statutory_documents COMPANY NAME CHANGED ECONOVA IRELAND LTD
CERTIFICATE ISSUED ON 30/11/15 |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-15 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
delete address 412 CUSENDALL ROAD BALLYMENA ANTRIM NORTHERN IRELAND BT43 6QE |
| 2015-03-07 |
insert address 412 CUSHENDALL ROAD BALLYMENA ANTRIM BT43 6QE |
| 2015-03-07 |
insert sic_code 01610 - Support activities for crop production |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
412 CUSENDALL ROAD
BALLYMENA
ANTRIM
BT43 6QE
NORTHERN IRELAND |
| 2015-02-03 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS HUGH MADDEN / 31/01/2014 |
| 2014-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |