| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-10-22 |
insert email ke..@kanefinancialservices.com |
| 2022-10-22 |
insert email or..@kanefinancialservices.com |
| 2022-10-22 |
insert person Ken Finlay |
| 2022-10-22 |
insert person Orlagh O'Connor |
| 2022-10-22 |
insert phone +44(0)7748400055 |
| 2022-10-22 |
insert phone 00353873688445 |
| 2022-09-20 |
insert address Unit 2, 3c Killinchy Street, Comber, Newtownards, BT23 5AP |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-16 |
delete source_ip 147.154.17.64 |
| 2021-07-16 |
insert source_ip 212.113.207.114 |
| 2021-04-19 |
delete source_ip 147.154.18.181 |
| 2021-04-19 |
insert source_ip 147.154.17.64 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-29 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-10-13 |
delete source_ip 205.147.88.143 |
| 2020-10-13 |
insert source_ip 147.154.18.181 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 28 |
| 2019-04-07 |
update account_ref_month 9 => 2 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2019-11-30 |
| 2019-03-08 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 28/02/2019 |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH HERBERT FINLAY |
| 2019-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNET HERBERT FINLAY |
| 2019-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNET HERBERT FINLAY / 05/03/2019 |
| 2019-03-05 |
update statutory_documents CESSATION OF MICHAEL ELIOT EWING AS A PSC |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EWING |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-11-21 |
delete source_ip 93.184.219.4 |
| 2016-11-21 |
insert source_ip 205.147.88.143 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-19 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-23 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GWYNETH FAY THOMPSON / 20/01/2015 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address UNIT 2 3C KILLINCHY STREET COMBER NEWTOWNARDS COUNTY DOWN NORTHERN IRELAND BT23 5AP |
| 2014-05-07 |
insert address UNIT 2 3C KILLINCHY STREET COMBER NEWTOWNARDS COUNTY DOWN BT23 5AP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-24 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-18 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-04-16 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-04-26 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-04-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2010 FROM
UNIT 2, 3 KILLINCHY STREET
COMBER
NEWTOWNARDS
BT23 5AP |
| 2010-04-23 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELIOT EWING / 28/03/2010 |
| 2010-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GWYNETH FAY THOMPSON / 28/03/2010 |
| 2009-08-01 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-04-23 |
update statutory_documents 28/03/09 ANNUAL RETURN SHUTTLE |
| 2008-04-17 |
update statutory_documents 28/03/08 ANNUAL RETURN SHUTTLE |
| 2008-03-28 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-05-21 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-04-03 |
update statutory_documents 28/03/07 ANNUAL RETURN SHUTTLE |
| 2006-04-08 |
update statutory_documents 28/03/06 ANNUAL RETURN SHUTTLE |
| 2006-03-21 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2005-07-06 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2004-08-06 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2004-04-07 |
update statutory_documents 28/03/04 ANNUAL RETURN SHUTTLE |
| 2003-07-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-06-20 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2003-03-24 |
update statutory_documents 28/03/03 ANNUAL RETURN SHUTTLE |
| 2002-04-14 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2002-04-08 |
update statutory_documents 28/03/02 ANNUAL RETURN SHUTTLE |
| 2001-07-09 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2001-04-02 |
update statutory_documents 28/03/01 ANNUAL RETURN SHUTTLE |
| 2000-05-20 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 2000-03-28 |
update statutory_documents 28/03/00 ANNUAL RETURN SHUTTLE |
| 1999-07-28 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1999-03-23 |
update statutory_documents 28/03/99 ANNUAL RETURN SHUTTLE |
| 1998-07-08 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
| 1998-03-09 |
update statutory_documents 28/03/98 ANNUAL RETURN SHUTTLE |
| 1997-06-12 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
| 1997-04-07 |
update statutory_documents 28/03/97 ANNUAL RETURN SHUTTLE |
| 1996-06-11 |
update statutory_documents 30/09/95 ANNUAL ACCTS |
| 1996-04-01 |
update statutory_documents 28/03/96 ANNUAL RETURN SHUTTLE |
| 1995-07-26 |
update statutory_documents 30/09/94 ANNUAL ACCTS |
| 1995-05-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-05-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-05-24 |
update statutory_documents 28/03/95 ANNUAL RETURN SHUTTLE |
| 1994-07-27 |
update statutory_documents 30/09/93 ANNUAL ACCTS |
| 1994-03-31 |
update statutory_documents 28/03/94 ANNUAL RETURN SHUTTLE |
| 1993-08-19 |
update statutory_documents 30/09/92 ANNUAL ACCTS |
| 1993-05-12 |
update statutory_documents 28/03/93 ANNUAL RETURN SHUTTLE |
| 1992-12-02 |
update statutory_documents 30/09/91 ANNUAL ACCTS |
| 1992-05-01 |
update statutory_documents 28/03/92 ANNUAL RETURN FORM |
| 1991-07-08 |
update statutory_documents 30/09/89 ANNUAL ACCTS |
| 1991-07-08 |
update statutory_documents 30/09/90 ANNUAL ACCTS |
| 1991-06-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-06-15 |
update statutory_documents 28/03/91 ANNUAL RETURN |
| 1991-01-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-02-10 |
update statutory_documents 14/01/90 ANNUAL RETURN |
| 1989-07-28 |
update statutory_documents NOTICE OF ARD |
| 1989-01-20 |
update statutory_documents ARTICLES |
| 1989-01-20 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1989-01-20 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1989-01-20 |
update statutory_documents MEMORANDUM |
| 1989-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1989-01-20 |
update statutory_documents STATEMENT OF NOMINAL CAP |