| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BOYD |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD SAWYERS / 24/07/2022 |
| 2022-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM RONALD SAWYERS / 24/07/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-30 |
delete address THE HOUSE OF KEYS 77 CASTLEREAGH ROAD BELFAST NORTHERN IRELAND BT5 5FD |
| 2020-10-30 |
insert address 66 SCONCE ROAD, COLERAINE 66 SCONCE ROAD ARTICLAVE COLERAINE NORTHERN IRELAND BT51 4JT |
| 2020-10-30 |
update registered_address |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
THE HOUSE OF KEYS 77 CASTLEREAGH ROAD
BELFAST
BT5 5FD
NORTHERN IRELAND |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR DEREK BOYD |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD SAWYERS / 18/09/2020 |
| 2020-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM RONALD SAWYERS / 18/09/2020 |
| 2020-09-18 |
update statutory_documents CESSATION OF NOEL KEYS ANDERSON AS A PSC |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL PATRICK |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE EVANGELISTA |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL SAWYERS |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL PATRICK |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RONALD SAWYERS |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL ANDERSON |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL SAWYERS |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER DON ANDERSON |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL RUTH PATRICK |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE EVANGELISTA |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-04 => 2018-08-31 |
| 2017-09-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2015-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |