| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
| 2024-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID MCLAUGHLIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PALMER |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-05-07 |
update account_category null => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6392690001 |
| 2019-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-02-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2018 |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE PALMER |
| 2018-07-03 |
update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 2 |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-22 => 2019-03-31 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 3 => 6 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-22 |
| 2017-10-30 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOB & BERTS GROUP LIMITED |
| 2017-10-25 |
update statutory_documents CESSATION OF COLIN MCCLEAN AS A PSC |
| 2017-09-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD FERGUSON |
| 2017-08-21 |
update statutory_documents 03/08/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MCCLEAN |
| 2017-08-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MCCLEAN |
| 2016-09-07 |
delete address 60 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7AF |
| 2016-09-07 |
insert address 15 DUKE STREET BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT43 6BL |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 6 => 3 |
| 2016-09-07 |
update accounts_next_due_date 2018-03-22 => 2017-12-31 |
| 2016-09-07 |
update registered_address |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
60 THE PROMENADE
PORTSTEWART
COUNTY LONDONDERRY
BT55 7AF
NORTHERN IRELAND |
| 2016-08-08 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |