Date | Description |
2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
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 |
2023-03-30 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NORMAN JOHN CORNETT |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-29 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WYLIE |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-27 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPJ HOLDINGS LIMITED / 19/11/2020 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, 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 |
2020-03-25 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
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 |
2019-04-06 |
insert about_pages_linkeddomain browse-better.com |
2019-04-06 |
insert contact_pages_linkeddomain browse-better.com |
2019-04-06 |
insert index_pages_linkeddomain browse-better.com |
2019-04-06 |
insert service_pages_linkeddomain browse-better.com |
2019-04-06 |
insert terms_pages_linkeddomain browse-better.com |
2019-04-01 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-12-09 |
delete terms_pages_linkeddomain google.com |
2018-12-09 |
insert terms_pages_linkeddomain ico.org.uk |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-08 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-07-07 |
insert company_previous_name AR WYLIE & CO LTD |
2017-07-07 |
update name AR WYLIE & CO LTD => WYLIE RUDDELL LTD |
2017-06-21 |
update statutory_documents COMPANY NAME CHANGED AR WYLIE & CO LTD
CERTIFICATE ISSUED ON 21/06/17 |
2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-19 |
update num_mort_charges 1 => 2 |
2016-12-19 |
update num_mort_outstanding 1 => 2 |
2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6125640002 |
2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-16 |
update statutory_documents 03/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update num_mort_charges 0 => 1 |
2016-05-12 |
update num_mort_outstanding 0 => 1 |
2016-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6125640001 |
2016-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-03-23 |
update statutory_documents ALTER ARTICLES 16/03/2016 |
2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RUDDELL |
2016-03-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-05 |
update statutory_documents 03/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address UNIT 63 ARMAGH BUSINESS CENTRE 2 LOUGHGALL ROAD ARMAGH CO. ARMAGH NORTHERN IRELAND BT61 7NH |
2014-06-07 |
insert address UNIT 63 ARMAGH BUSINESS CENTRE 2 LOUGHGALL ROAD ARMAGH CO. ARMAGH BT61 7NH |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-30 |
update statutory_documents 03/05/14 FULL LIST |
2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date null => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-02-03 => 2015-03-31 |
2014-02-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
insert sic_code 69201 - Accounting and auditing activities |
2013-06-26 |
update returns_last_madeup_date null => 2013-05-03 |
2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
update account_ref_day 31 => 30 |
2013-06-21 |
update account_ref_month 5 => 6 |
2013-05-08 |
update statutory_documents 03/05/13 FULL LIST |
2012-06-15 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/06/2013 |
2012-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |