| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-07 |
update num_mort_outstanding 3 => 1 |
| 2023-08-07 |
update num_mort_satisfied 0 => 2 |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6112230001 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6112230002 |
| 2023-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6112230003 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-13 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
delete address 48 BALLYMACORMICK ROAD BANGOR NORTHERN IRELAND BT19 6AB |
| 2021-09-07 |
insert address 18E LOUGHDOO ROAD ARDKEEN NEWTOWNARDS CO DOWN NORTHERN IRELAND BT22 1HN |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
48 BALLYMACORMICK ROAD
BANGOR
BT19 6AB
NORTHERN IRELAND |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2021-04-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON MARSHALL MCCULLY |
| 2019-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCCULLY |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-05-09 |
update num_mort_charges 0 => 2 |
| 2018-05-09 |
update num_mort_outstanding 0 => 2 |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6112230001 |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6112230002 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-04-26 |
delete address 3 HOLBORN AVENUE BANGOR COUNTY DOWN BT20 5EH |
| 2017-04-26 |
insert address 48 BALLYMACORMICK ROAD BANGOR NORTHERN IRELAND BT19 6AB |
| 2017-04-26 |
update reg_address_care_of BRIGGS ACCOUNTANCY LTD => null |
| 2017-04-26 |
update registered_address |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
C/O BRIGGS ACCOUNTANCY LTD
3 HOLBORN AVENUE
BANGOR
COUNTY DOWN
BT20 5EH |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIGGS ACCOUNTANCY LTD |
| 2016-12-20 |
update account_category null => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-20 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-15 |
update statutory_documents 14/06/15 FULL 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 3 HOLBORN AVENUE BANGOR COUNTY DOWN NORTHERN IRELAND BT20 5EH |
| 2014-07-07 |
insert address 3 HOLBORN AVENUE BANGOR COUNTY DOWN BT20 5EH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-18 |
update statutory_documents 14/06/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-16 => 2014-12-31 |
| 2013-11-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCULLY |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCCULLY |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-21 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2013-06-21 |
update account_ref_day 29 => 31 |
| 2013-06-21 |
update account_ref_month 2 => 3 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2013-03-16 => 2013-07-12 |
| 2013-06-18 |
update statutory_documents 14/06/13 FULL LIST |
| 2012-06-15 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |