Date | Description |
2024-04-07 |
update num_mort_charges 3 => 4 |
2024-04-07 |
update num_mort_satisfied 2 => 3 |
2023-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0430490004 |
2023-10-07 |
update account_category FULL => UNAUDITED ABRIDGED |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MARTIN HILLEN |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOND |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
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 => 2020-09-30 |
2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-11-07 |
update account_ref_month 3 => 12 |
2019-10-15 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEWART BOND |
2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
2019-05-07 |
update num_mort_charges 2 => 3 |
2019-05-07 |
update num_mort_satisfied 1 => 2 |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
2019-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0430490003 |
2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0430490002 |
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 |
2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STOREY |
2018-06-29 |
update statutory_documents 25/04/05 NO CHANGES |
2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-08-02 |
update statutory_documents SECRETARY APPOINTED MR JUSTIN MARTIN HILLEN |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
2016-05-13 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
2016-04-28 |
update statutory_documents 25/04/16 FULL LIST |
2016-03-12 |
update num_mort_charges 1 => 2 |
2016-03-12 |
update num_mort_satisfied 0 => 1 |
2016-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0430490001 |
2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0430490002 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-08 |
update num_mort_charges 0 => 1 |
2015-09-08 |
update num_mort_outstanding 0 => 1 |
2015-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0430490001 |
2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
2015-05-14 |
update statutory_documents 25/04/15 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 FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD PHILLIP HANNA |
2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN |
2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY MARTIN |
2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
2014-05-23 |
update statutory_documents 25/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-21 |
update statutory_documents 25/04/13 FULL LIST |
2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALDERDICE |
2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-05-28 |
update statutory_documents 25/04/12 FULL LIST |
2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR SHAW |
2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND KENNETH ALDERDICE |
2011-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-05-24 |
update statutory_documents 25/04/11 FULL LIST |
2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-08-20 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 100 |
2010-05-25 |
update statutory_documents 25/04/10 FULL LIST |
2010-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY ALEXANDER MARTIN / 25/04/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY / 25/04/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY HOWARD MARTIN / 25/04/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HERBERT STOREY / 25/04/2010 |
2010-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2010-02-18 |
update statutory_documents CURRSHO FROM 30/04/2010 TO 31/03/2010 |
2009-07-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-06-25 |
update statutory_documents UPDATED MEM AND ARTS |
2009-06-11 |
update statutory_documents CERT CHANGE |
2009-06-11 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2009-05-31 |
update statutory_documents CHANGE IN SIT REG ADD |
2009-05-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-05-29 |
update statutory_documents 25/04/09 ANNUAL RETURN SHUTTLE |
2009-03-06 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
2008-06-12 |
update statutory_documents 25/04/08 ANNUAL RETURN SHUTTLE |
2008-02-19 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
2007-05-29 |
update statutory_documents 25/04/07 ANNUAL RETURN SHUTTLE |
2007-02-08 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
2006-05-19 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
2006-05-09 |
update statutory_documents 25/04/06 ANNUAL RETURN SHUTTLE |
2005-02-14 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
2004-07-27 |
update statutory_documents 25/04/04 ANNUAL RETURN SHUTTLE |
2004-02-03 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
2003-08-15 |
update statutory_documents 25/04/03 ANNUAL RETURN SHUTTLE |
2002-07-10 |
update statutory_documents UPDATED MEM AND ARTS |
2002-06-24 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2002-05-09 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-04-25 |
update statutory_documents ARTICLES |
2002-04-25 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2002-04-25 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2002-04-25 |
update statutory_documents MEMORANDUM |