| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WASTEPACK GROUP LIMITED |
| 2023-05-25 |
update statutory_documents CESSATION OF LC BET LIMITED AS A PSC |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0445600002 |
| 2023-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-09-03 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete address 54A STRATHEARN COURT HOLYWOOD CO DOWN BT18 9NR |
| 2021-04-07 |
insert address MURRAY HOUSE MURRAY STREET BELFAST NORTHERN IRELAND BT1 6DN |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED LYNNE ANNE CULLIS |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
54A STRATHEARN COURT
HOLYWOOD
CO DOWN
BT18 9NR |
| 2021-02-03 |
update statutory_documents SECRETARY APPOINTED LYNNE ANNE CULLIS |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LC BET LIMITED |
| 2021-02-03 |
update statutory_documents CESSATION OF SIMON STRINGER AS A PSC |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLING MCEVOY |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STRINGER |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON STRINGER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-09-25 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-20 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-02 |
update statutory_documents SECRETARY APPOINTED MR SIMON STRINGER |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAIR |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAIR |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAIR |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-12 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-04 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-13 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
358-REC OF RES ETC |
| 2012-11-02 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON STRINGER |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES BLAIR |
| 2010-06-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES BLAIR |
| 2010-06-02 |
update statutory_documents 29/10/09 FULL LIST |
| 2010-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLING MCEVOY / 31/10/2009 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON STRINGER / 31/10/2009 |
| 2010-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON STRINGER / 31/10/2009 |
| 2009-11-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-07 |
update statutory_documents 29/10/07 |
| 2009-03-07 |
update statutory_documents 29/10/08 |
| 2009-02-17 |
update statutory_documents 29/10/03 ANNUAL RETURN SHUTTLE |
| 2009-02-17 |
update statutory_documents 29/10/04 ANNUAL RETURN SHUTTLE |
| 2009-02-17 |
update statutory_documents 29/10/05 ANNUAL RETURN SHUTTLE |
| 2009-02-17 |
update statutory_documents 29/10/06 ANNUAL RETURN SHUTTLE |
| 2008-11-05 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2007-11-15 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-08-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-04 |
update statutory_documents PARS RE MORTAGE |
| 2006-04-25 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2005-10-14 |
update statutory_documents CHANGE OF ARD |
| 2005-10-13 |
update statutory_documents 31/10/04 ANNUAL ACCTS |
| 2005-05-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-09-12 |
update statutory_documents 31/10/03 ANNUAL ACCTS |
| 2003-07-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-10-29 |
update statutory_documents ARTICLES |
| 2002-10-29 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2002-10-29 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2002-10-29 |
update statutory_documents MEMORANDUM |
| 2002-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |