| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 24 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-24 => 2024-04-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 25 => 24 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-25 => 2024-01-24 |
| 2023-04-28 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2023-04-18 |
update statutory_documents PREVSHO FROM 25/04/2022 TO 24/04/2022 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-25 => 2023-04-25 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-25 => 2023-01-25 |
| 2022-04-14 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_next_due_date 2022-01-25 => 2022-04-25 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-25 => 2022-01-25 |
| 2021-03-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-25 => 2021-04-25 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-25 => 2021-01-25 |
| 2020-01-23 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-26 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-24 => 2020-01-25 |
| 2019-04-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 26 => 25 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-26 => 2019-04-24 |
| 2019-01-24 |
update statutory_documents PREVSHO FROM 26/04/2018 TO 25/04/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-26 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-26 => 2019-01-26 |
| 2018-04-26 |
update statutory_documents 26/04/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_ref_day 27 => 26 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-27 => 2018-04-26 |
| 2018-01-26 |
update statutory_documents PREVSHO FROM 27/04/2017 TO 26/04/2017 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN WESLEY MCFARLAND |
| 2017-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-27 => 2018-01-27 |
| 2017-05-07 |
delete address 19 BALLYHANNON PARK PORTADOWN CRAIGAVON COUNTY ARMAGH BT63 5SF |
| 2017-05-07 |
insert address 22B HIGH STREET PORTADOWN CRAIGAVON CO. ARMAGH NORTHERN IRELAND BT62 1HZ |
| 2017-05-07 |
update registered_address |
| 2017-05-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
19 BALLYHANNON PARK
PORTADOWN
CRAIGAVON
COUNTY ARMAGH
BT63 5SF |
| 2017-02-07 |
update account_ref_day 28 => 27 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-28 => 2017-04-27 |
| 2017-01-27 |
update statutory_documents PREVSHO FROM 28/04/2016 TO 27/04/2016 |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0693110001 |
| 2016-06-16 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-28 => 2017-01-28 |
| 2016-04-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update account_ref_day 29 => 28 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-29 => 2016-04-28 |
| 2016-01-28 |
update statutory_documents PREVSHO FROM 29/04/2015 TO 28/04/2015 |
| 2015-07-07 |
delete address 19 BALLYHANNON PARK PORTADOWN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT63 5SF |
| 2015-07-07 |
insert address 19 BALLYHANNON PARK PORTADOWN CRAIGAVON COUNTY ARMAGH BT63 5SF |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-09 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WESLEY MCFARLAND / 21/05/2015 |
| 2015-06-07 |
delete address 1 CARRICKBLACKER AVENUE PORTADOWN BT63 5BB |
| 2015-06-07 |
insert address 19 BALLYHANNON PARK PORTADOWN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT63 5SF |
| 2015-06-07 |
update registered_address |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-29 => 2016-01-29 |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
1 CARRICKBLACKER AVENUE
PORTADOWN
BT63 5BB |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
10 BALLYHANNON PARK
PORTADOWN
CRAIGAVON
COUNTY ARMAGH
BT63 5SF
NORTHERN IRELAND |
| 2015-04-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 30 => 29 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-04-29 |
| 2015-01-29 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 29/04/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-03 |
update statutory_documents 21/05/14 FULL LIST |
| 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 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-19 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-02-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEN MCFARLAND / 21/05/2011 |
| 2011-02-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WESLEY MCFARLAND / 21/05/2010 |
| 2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEN MCFARLAND / 21/05/2010 |
| 2010-06-24 |
update statutory_documents PREVEXT FROM 31/01/2010 TO 30/04/2010 |
| 2009-07-17 |
update statutory_documents 21/05/09 ANNUAL RETURN SHUTTLE |
| 2009-04-22 |
update statutory_documents CHANGE OF ARD |
| 2009-04-22 |
update statutory_documents 31/01/09 ANNUAL ACCTS |
| 2008-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |