| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 51-53 THOMAS STREET BALLYMENA COUNTY ANTRIM UNITED KINGDOM BT43 6AZ |
| 2019-10-07 |
insert address 5 BALLYMENA ROAD PORTGLENONE BALLYMENA NORTHERN IRELAND BT44 8AE |
| 2019-10-07 |
update reg_address_care_of DT CARSON & CO => null |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
C/O DT CARSON & CO
51-53 THOMAS STREET
BALLYMENA
COUNTY ANTRIM
BT43 6AZ
UNITED KINGDOM |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL GRAHAM WALLACE |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET JOAN BRADLEY |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE ELIZABETH MACDONALD |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA WALLACE |
| 2018-10-22 |
update statutory_documents CESSATION OF SAM WALLACE AS A PSC |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALLACE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-02 => 2018-12-31 |
| 2017-06-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 35110 - Production of electricity |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-20 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update account_ref_month 10 => 3 |
| 2016-05-20 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BRADLEY |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALLACE |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE MACDONALD |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED VALERIE ELIZABETH MACDONALD |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MARGARET JOAN BRADLEY |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED SAMUEL GRAHAM WALLACE |
| 2015-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |