| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents CESSATION OF ELECTROEDIT BELFAST LIMITED AS A PSC |
| 2022-10-05 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNION STREET (LURGAN) LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-03 => 2015-10-02 |
| 2015-12-09 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHN MCCLEAN / 04/05/2015 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM JOHN MCCLEAN |
| 2015-11-24 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-03-07 |
delete address 17 CLARENDON ROAD CLARENDON DOCK BELFAST NORTHERN IRELAND BT1 3BG |
| 2015-03-07 |
insert address 17 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-10-02 => 2014-10-03 |
| 2015-02-13 |
update statutory_documents 03/10/14 FULL LIST |
| 2015-02-07 |
delete address 72 SHANKBRIDGE ROAD KELLS BALLYMENA CO ANTRIM BT42 3DL |
| 2015-02-07 |
insert address 17 CLARENDON ROAD CLARENDON DOCK BELFAST NORTHERN IRELAND BT1 3BG |
| 2015-02-07 |
update registered_address |
| 2015-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2015 FROM
72 SHANKBRIDGE ROAD
KELLS
BALLYMENA
CO ANTRIM
BT42 3DL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-12-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-11-20 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCCLEAN / 23/09/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2014-01-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-12-11 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BAIRD |
| 2013-10-28 |
update statutory_documents DIRECTORS AUTHORISED AND DIRECTED TO EXECUTE AND ENTER INTO A FACILITY LETTER, AN UNLIMITED INTER-COMPANY CROSS GUARANTEE AND A DEED OF CONFIRMATION; TERMS OF COMPANY DOCUMENTS BE APPROVED AND THE ACTIONS OF THE COMPANY AND DIRECTORS IN COMPLYING WITH THE FOREGOING RESOLUTIONS BE A COMMERCIAL BENEFIT TO THE COMPANY 22/10/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
insert sic_code 13300 - Finishing of textiles |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-10-30 |
| 2013-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-09 |
update statutory_documents ALTER ARTICLES 25/09/2012 |
| 2012-10-02 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-21 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-01-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID MCCLEAN |
| 2011-01-10 |
update statutory_documents 20/10/10 FULL LIST |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JOHNSTON |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-10 |
update statutory_documents 20/10/09 FULL LIST |
| 2010-08-04 |
update statutory_documents 20/10/08 FULL LIST |
| 2010-07-15 |
update statutory_documents ALTER ARTICLES 07/07/2010 |
| 2010-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-06-25 |
update statutory_documents FIRST GAZETTE |
| 2009-04-29 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2009-01-23 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2008-10-27 |
update statutory_documents PARS RE MORTAGE |
| 2007-10-30 |
update statutory_documents 20/10/07 |
| 2007-08-09 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2007-03-15 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2006-11-22 |
update statutory_documents 20/10/06 ANNUAL RETURN SHUTTLE |
| 2006-03-09 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2006-02-03 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2005-11-23 |
update statutory_documents 20/10/05 ANNUAL RETURN SHUTTLE |
| 2005-06-21 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2005-02-04 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2004-11-02 |
update statutory_documents 20/10/04 ANNUAL RETURN SHUTTLE |
| 2004-06-16 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
| 2004-03-10 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2004-01-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-10-24 |
update statutory_documents 20/10/03 ANNUAL RETURN SHUTTLE |
| 2003-02-28 |
update statutory_documents 30/04/02 ANNUAL ACCTS |
| 2002-11-13 |
update statutory_documents 20/10/02 ANNUAL RETURN SHUTTLE |
| 2002-03-11 |
update statutory_documents 30/04/01 ANNUAL ACCTS |
| 2001-11-16 |
update statutory_documents 20/10/01 ANNUAL RETURN SHUTTLE |
| 2001-03-06 |
update statutory_documents 30/04/00 ANNUAL ACCTS |
| 2001-01-07 |
update statutory_documents 20/10/00 ANNUAL RETURN SHUTTLE |
| 2000-03-02 |
update statutory_documents 30/04/99 ANNUAL ACCTS |
| 1999-11-17 |
update statutory_documents 20/10/99 ANNUAL RETURN SHUTTLE |
| 1999-04-21 |
update statutory_documents 30/04/98 ANNUAL ACCTS |
| 1998-12-03 |
update statutory_documents 20/10/98 ANNUAL RETURN SHUTTLE |
| 1998-02-15 |
update statutory_documents 30/04/97 ANNUAL ACCTS |
| 1998-01-07 |
update statutory_documents 20/10/97 ANNUAL RETURN SHUTTLE |
| 1997-04-17 |
update statutory_documents 30/04/96 ANNUAL ACCTS |
| 1997-01-21 |
update statutory_documents 20/10/96 ANNUAL RETURN SHUTTLE |
| 1997-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-12-20 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 1996-05-08 |
update statutory_documents 30/04/95 ANNUAL ACCTS |
| 1996-03-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-02-23 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 1995-12-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-10-27 |
update statutory_documents 20/10/95 ANNUAL RETURN SHUTTLE |
| 1995-01-18 |
update statutory_documents CHANGE OF ARD AFTER ARP |
| 1995-01-16 |
update statutory_documents 04/05/94 ANNUAL ACCTS |
| 1994-12-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-12-07 |
update statutory_documents 31/10/94 ANNUAL RETURN SHUTTLE |
| 1994-06-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-03-03 |
update statutory_documents 04/05/93 ANNUAL ACCTS |
| 1993-12-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-12-09 |
update statutory_documents 31/10/93 ANNUAL RETURN SHUTTLE |
| 1993-03-02 |
update statutory_documents 04/05/92 ANNUAL ACCTS |
| 1992-11-16 |
update statutory_documents 31/10/92 ANNUAL RETURN FORM |
| 1992-04-08 |
update statutory_documents 04/05/91 ANNUAL ACCTS |
| 1992-01-18 |
update statutory_documents 16/11/91 ANNUAL RETURN FORM |
| 1991-06-11 |
update statutory_documents 05/05/90 ANNUAL ACCTS |
| 1991-01-04 |
update statutory_documents 16/11/90 ANNUAL RETURN |
| 1990-05-17 |
update statutory_documents 06/05/89 ANNUAL ACCTS |
| 1990-02-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-02-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-02-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-11-17 |
update statutory_documents 13/10/89 ANNUAL RETURN |
| 1989-03-07 |
update statutory_documents 07/05/88 ANNUAL ACCTS |
| 1988-12-29 |
update statutory_documents 04/11/88 ANNUAL RETURN |
| 1988-03-29 |
update statutory_documents 02/05/87 ANNUAL ACCTS |
| 1988-03-29 |
update statutory_documents 03/05/86 ANNUAL ACCTS |
| 1987-11-17 |
update statutory_documents 09/10/87 ANNUAL RETURN |
| 1987-01-28 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1987-01-09 |
update statutory_documents 10/10/86 ANNUAL RETURN |
| 1986-03-05 |
update statutory_documents 04/05/85 ANNUAL ACCTS |
| 1986-02-21 |
update statutory_documents 01/12/85 ANNUAL RETURN |
| 1985-03-15 |
update statutory_documents 05/04/84 ANNUAL ACCTS |
| 1984-11-26 |
update statutory_documents 09/11/84 ANNUAL RETURN |
| 1984-01-25 |
update statutory_documents 16/09/83 ANNUAL RETURN |
| 1983-02-11 |
update statutory_documents 17/09/82 ANNUAL RETURN |
| 1982-09-20 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-09-20 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-06-11 |
update statutory_documents NOTICE OF ARD |
| 1981-12-23 |
update statutory_documents 24/09/81 ANNUAL RETURN |
| 1980-02-16 |
update statutory_documents 25/09/80 ANNUAL RETURN |
| 1980-01-09 |
update statutory_documents 28/09/79 ANNUAL RETURN |
| 1979-12-27 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-08-06 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-10-16 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1977-11-04 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1976-09-08 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1976-09-08 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1976-03-03 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1975-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1975-02-18 |
update statutory_documents UPDATED ARTICLES |
| 1974-12-13 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1974-09-10 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1973-09-26 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1973-01-19 |
update statutory_documents 31/12/72 ANNUAL RETURN |
| 1971-11-30 |
update statutory_documents 31/12/71 ANNUAL RETURN |
| 1970-11-12 |
update statutory_documents 31/12/70 ANNUAL RETURN |
| 1969-09-04 |
update statutory_documents 31/12/69 ANNUAL RETURN |
| 1969-01-10 |
update statutory_documents 31/12/68 ANNUAL RETURN |
| 1968-05-06 |
update statutory_documents 31/12/67 ANNUAL RETURN |
| 1968-02-21 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1966-09-01 |
update statutory_documents 31/12/66 ANNUAL RETURN |
| 1965-08-11 |
update statutory_documents 31/12/65 ANNUAL RETURN |
| 1964-08-11 |
update statutory_documents 31/12/64 ANNUAL RETURN |
| 1964-08-11 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1963-08-15 |
update statutory_documents 31/12/63 ANNUAL RETURN |
| 1962-09-05 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1962-08-27 |
update statutory_documents 31/12/62 ANNUAL RETURN |
| 1961-08-31 |
update statutory_documents 31/12/61 ANNUAL RETURN |
| 1960-08-05 |
update statutory_documents 31/12/60 ANNUAL RETURN |
| 1960-08-05 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1959-10-12 |
update statutory_documents 31/12/59 ANNUAL RETURN |
| 1959-01-12 |
update statutory_documents 31/12/58 ANNUAL RETURN |
| 1957-12-10 |
update statutory_documents 31/12/57 ANNUAL RETURN |
| 1956-11-14 |
update statutory_documents 31/12/56 ANNUAL RETURN |
| 1956-01-02 |
update statutory_documents 31/12/55 ANNUAL RETURN |
| 1955-02-07 |
update statutory_documents 31/12/54 ANNUAL RETURN |
| 1954-01-01 |
update statutory_documents 31/12/53 ANNUAL RETURN |
| 1952-12-11 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1952-11-25 |
update statutory_documents 31/12/52 ANNUAL RETURN |
| 1951-07-30 |
update statutory_documents 31/12/51 ANNUAL RETURN |
| 1951-07-30 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1950-06-21 |
update statutory_documents 31/12/50 ANNUAL RETURN |
| 1949-06-20 |
update statutory_documents 31/12/49 ANNUAL RETURN |
| 1948-06-24 |
update statutory_documents 31/12/48 ANNUAL RETURN |
| 1947-06-18 |
update statutory_documents 31/12/47 ANNUAL RETURN |
| 1946-07-02 |
update statutory_documents 31/12/46 ANNUAL RETURN |
| 1945-07-31 |
update statutory_documents 31/12/45 ANNUAL RETURN |
| 1944-06-20 |
update statutory_documents 31/12/44 ANNUAL RETURN |
| 1943-06-21 |
update statutory_documents 31/12/43 ANNUAL RETURN |
| 1942-06-19 |
update statutory_documents 31/12/42 ANNUAL RETURN |
| 1941-06-23 |
update statutory_documents 31/12/41 ANNUAL RETURN |
| 1940-06-29 |
update statutory_documents 31/12/40 ANNUAL RETURN |
| 1939-06-30 |
update statutory_documents 31/12/39 ANNUAL RETURN |
| 1938-06-24 |
update statutory_documents 31/12/38 ANNUAL RETURN |
| 1937-06-24 |
update statutory_documents 31/12/37 ANNUAL RETURN |
| 1936-06-29 |
update statutory_documents 31/12/36 ANNUAL RETURN |
| 1936-06-29 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1935-09-11 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1935-08-10 |
update statutory_documents CONTRCT/AGREEMNT RE SHS |
| 1935-08-08 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1935-08-08 |
update statutory_documents STAT INC IN NOMINAL CAP |
| 1935-08-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1935-08-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1935-06-19 |
update statutory_documents 31/12/35 ANNUAL RETURN |
| 1934-06-20 |
update statutory_documents 31/12/34 ANNUAL RETURN |
| 1933-07-03 |
update statutory_documents 31/12/33 ANNUAL RETURN |
| 1932-06-28 |
update statutory_documents 31/12/32 ANNUAL RETURN |
| 1931-06-30 |
update statutory_documents 31/12/31 ANNUAL RETURN |
| 1930-08-19 |
update statutory_documents 31/12/30 ANNUAL RETURN |
| 1929-10-04 |
update statutory_documents 31/12/29 ANNUAL RETURN |
| 1928-08-03 |
update statutory_documents 31/12/28 ANNUAL RETURN |
| 1927-07-29 |
update statutory_documents 31/12/27 ANNUAL RETURN |
| 1926-09-15 |
update statutory_documents 31/12/26 ANNUAL RETURN |
| 1925-09-01 |
update statutory_documents 31/12/25 ANNUAL RETURN |
| 1924-10-17 |
update statutory_documents 31/12/24 ANNUAL RETURN |
| 1924-10-17 |
update statutory_documents ARTICLES |
| 1924-10-17 |
update statutory_documents STAT PARS OF CO ON RECONS |
| 1924-10-17 |
update statutory_documents MEMORANDUM |
| 1924-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1923-09-29 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1923-09-17 |
update statutory_documents 31/12/23 ANNUAL RETURN |
| 1922-09-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1922-09-08 |
update statutory_documents 31/12/22 ANNUAL RETURN |
| 1921-08-26 |
update statutory_documents 31/12/21 ANNUAL RETURN |