| Date | Description |
|---|
| 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 |
| 2023-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-10-07 |
delete address 541 SAINTFIELD ROAD CARRYDUFF BELFAST BT8 8ES |
| 2021-10-07 |
insert address 137 SHORE ROAD NEWTOWNABBEY ANTRIM NORTHERN IRELAND BT37 9SY |
| 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 |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
541 SAINTFIELD ROAD
CARRYDUFF
BELFAST
BT8 8ES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 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 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-08 |
update num_mort_charges 10 => 11 |
| 2016-02-08 |
update num_mort_outstanding 3 => 4 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0259120011 |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-29 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-07 |
update num_mort_outstanding 4 => 3 |
| 2015-06-07 |
update num_mort_satisfied 6 => 7 |
| 2015-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-03-07 |
update num_mort_outstanding 8 => 4 |
| 2015-03-07 |
update num_mort_satisfied 2 => 6 |
| 2015-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-02-07 |
update num_mort_charges 9 => 10 |
| 2015-02-07 |
update num_mort_outstanding 7 => 8 |
| 2015-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0259120010 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-12-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-11-27 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-24 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 4511 - Demolition buildings; earth moving |
| 2013-06-25 |
insert sic_code 43120 - Site preparation |
| 2013-06-25 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-25 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-25 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents ALTER ARTICLES 27/03/2012 |
| 2012-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-11-14 |
update statutory_documents 25/09/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY EASTWOOD / 25/09/2010 |
| 2010-10-25 |
update statutory_documents 25/09/09 FULL LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-05-27 |
update statutory_documents 25/09/08 FULL LIST |
| 2010-05-26 |
update statutory_documents 25/09/07 FULL LIST |
| 2010-02-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-01-29 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2007-11-23 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-04-11 |
update statutory_documents PARS RE MORTAGE |
| 2007-04-11 |
update statutory_documents PARS RE MORTAGE |
| 2007-02-20 |
update statutory_documents 25/09/03 ANNUAL RETURN SHUTTLE |
| 2007-02-20 |
update statutory_documents 25/09/04 ANNUAL RETURN SHUTTLE |
| 2007-02-20 |
update statutory_documents 25/09/05 ANNUAL RETURN SHUTTLE |
| 2007-02-20 |
update statutory_documents 25/09/06 ANNUAL RETURN SHUTTLE |
| 2006-10-03 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-01-03 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-01-18 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-11-18 |
update statutory_documents PARS RE MORTAGE |
| 2004-11-11 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-01-10 |
update statutory_documents 25/09/02 ANNUAL RETURN SHUTTLE |
| 2004-01-08 |
update statutory_documents 25/09/00 ANNUAL RETURN SHUTTLE |
| 2004-01-08 |
update statutory_documents 25/09/01 ANNUAL RETURN SHUTTLE |
| 2004-01-08 |
update statutory_documents 25/09/98 ANNUAL RETURN SHUTTLE |
| 2003-06-04 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-01-09 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2001-11-19 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2000-06-05 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 1999-11-21 |
update statutory_documents 25/09/99 ANNUAL RETURN SHUTTLE |
| 1999-09-20 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1998-11-03 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-07-02 |
update statutory_documents 25/09/97 ANNUAL RETURN SHUTTLE |
| 1998-04-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-03-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-03-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-09-22 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1996-12-23 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-12-02 |
update statutory_documents 25/09/96 ANNUAL RETURN SHUTTLE |
| 1996-01-05 |
update statutory_documents 25/09/95 ANNUAL RETURN SHUTTLE |
| 1995-11-02 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1994-10-31 |
update statutory_documents PARS RE MORTAGE |
| 1994-10-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-10-27 |
update statutory_documents 25/09/94 ANNUAL RETURN SHUTTLE |
| 1994-10-20 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-09-09 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1993-10-04 |
update statutory_documents 25/09/93 ANNUAL RETURN SHUTTLE |
| 1993-08-12 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1992-10-30 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1992-10-30 |
update statutory_documents 25/09/92 ANNUAL RETURN FORM |
| 1992-07-08 |
update statutory_documents PARS RE MORTAGE |
| 1992-07-08 |
update statutory_documents PARS RE MORTAGE |
| 1991-10-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-09-25 |
update statutory_documents ARTICLES |
| 1991-09-25 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1991-09-25 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1991-09-25 |
update statutory_documents MEMORANDUM |
| 1991-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |