Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-30 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-19 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2020-08-02 |
update website_status OK => DomainNotFound |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-20 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2019-07-07 |
delete address UNIT 7 BANKMORE EAST INDUSTRIAL EST OMAGH COUNTY TYRONE |
2019-07-07 |
insert address UNIT 7 BANKMORE WAY EAST INDUSTRIAL ESTATE OMAGH COUNTY TYRONE NORTHERN IRELAND BT79 0NZ |
2019-07-07 |
update registered_address |
2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
UNIT 7 BANKMORE EAST INDUSTRIAL EST
OMAGH
COUNTY TYRONE |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-21 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-12-20 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2017-02-10 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 100 |
2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-12 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-05-12 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-04-25 |
update statutory_documents 18/04/16 FULL LIST |
2016-03-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-05-11 |
update statutory_documents 18/04/15 FULL LIST |
2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-07 |
update statutory_documents 18/04/14 FULL LIST |
2014-04-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-05-13 |
update statutory_documents 18/04/13 FULL LIST |
2013-03-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-05-16 |
update statutory_documents 18/04/12 FULL LIST |
2011-12-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-05-04 |
update statutory_documents 18/04/11 FULL LIST |
2010-11-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-05-06 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2010-05-06 |
update statutory_documents 18/04/10 FULL LIST |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY FYFFE / 18/04/2010 |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 18/04/2010 |
2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY FYFFE / 18/04/2010 |
2010-04-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-06-15 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
2009-05-12 |
update statutory_documents 18/04/09 ANNUAL RETURN SHUTTLE |
2008-07-30 |
update statutory_documents PARS RE MORTAGE |
2008-06-09 |
update statutory_documents 18/04/08 ANNUAL RETURN SHUTTLE |
2008-05-22 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
2007-06-04 |
update statutory_documents 18/04/07 ANNUAL RETURN SHUTTLE |
2007-05-01 |
update statutory_documents PARS RE MORTAGE |
2007-04-13 |
update statutory_documents PARS RE MORTAGE |
2007-02-20 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
2006-11-05 |
update statutory_documents CHANGE OF ARD |
2006-05-06 |
update statutory_documents 18/04/06 ANNUAL RETURN SHUTTLE |
2006-03-09 |
update statutory_documents CHANGE OF ARD |
2005-05-18 |
update statutory_documents CHANGE OF ARD |
2005-05-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |