| 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 |
| 2023-04-07 |
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 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA MCELROY |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARY MCSORLEY |
| 2022-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDAY MCELROY / 12/03/2022 |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE O'REILLY |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE GRANT |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDAY MCELROY |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES PAULINE KERR |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS MAJELLA MURPHY |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MCCOOL |
| 2021-09-07 |
delete address 13A BALLYSAGGARE BUSINESS COMPLEX 8 BEECHVALLEY WAY DUNGANNON TYRONE BT70 1BS |
| 2021-09-07 |
insert address UNIT 5 20 SANDHOLES ROAD COOKSTOWN NORTHERN IRELAND BT80 9AR |
| 2021-09-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
13A BALLYSAGGARE BUSINESS COMPLEX 8 BEECHVALLEY WAY
DUNGANNON
TYRONE
BT70 1BS |
| 2021-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MCSORLEY |
| 2021-07-08 |
update statutory_documents CESSATION OF ANNE O'REILLY AS A PSC |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CONVERY |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE BAIRD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2021-04-21 |
update statutory_documents COMPANY RESTORED ON 21/04/2021 |
| 2021-03-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-01-12 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HOLDEN |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA KEARNEY |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELE ANTONIA BAIRD |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MARIE MC VICKER |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-12-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-11-09 |
update statutory_documents 25/09/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-30 |
update statutory_documents 25/09/14 NO MEMBER LIST |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WARD |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA MCWILLIAMS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-14 |
update statutory_documents 25/09/13 NO MEMBER LIST |
| 2013-08-01 |
delete address 15 MOLESWORTH STREET COOKSTOWN BT80 8NX |
| 2013-08-01 |
insert address 13A BALLYSAGGARE BUSINESS COMPLEX 8 BEECHVALLEY WAY DUNGANNON TYRONE BT70 1BS |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
15 MOLESWORTH STREET
COOKSTOWN
BT80 8NX |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED ALISON HOLDEN |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA MUKHERJEE |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN DRUM |
| 2013-06-22 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-22 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-25 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-23 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents 25/09/12 NO MEMBER LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents SECRETARY APPOINTED MISS SHEILA MCWILLIAMS |
| 2011-10-12 |
update statutory_documents 14/09/11 NO MEMBER LIST |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MCWILLIAMS |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL HICKS |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL HICKS |
| 2010-10-26 |
update statutory_documents 14/09/10 NO MEMBER LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA MUKHERJEE / 14/09/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DRUM / 14/09/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL REBECCA HICKS / 14/09/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CONVERY / 14/09/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA KEARNEY / 14/09/2010 |
| 2010-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAZEL REBECCA HICKS / 14/09/2010 |
| 2010-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DUGGAN |
| 2010-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE RATHFIELD |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED JOAN MCCOOL |
| 2009-10-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-09-30 |
update statutory_documents 14/09/09 ANNUAL RETURN SHUTTLE |
| 2008-09-23 |
update statutory_documents 14/09/08 ANNUAL RETURN SHUTTLE |
| 2008-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-07-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-07-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-07-16 |
update statutory_documents UPDATED ARTICLES |
| 2008-06-30 |
update statutory_documents 14/03/08 ANNUAL ACCTS |
| 2008-06-05 |
update statutory_documents CHANGE OF ARD |
| 2008-03-26 |
update statutory_documents CHANGE OF ARD |
| 2007-11-28 |
update statutory_documents 14/09/07 ANNUAL RETURN SHUTTLE |
| 2007-03-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-03-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-03-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |