| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2023-06-07 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-11-07 |
delete address UNITS 7-9 MILLTOWN BUSINESS PARK 88 CASTLEDAWSON ROAD MAGHERAFELT CO LONDONDERRY BT45 6RZ |
| 2019-11-07 |
insert address 76 AUGHRIM ROAD MAGHERAFELT CO. LONDONDERRY NORTHERN IRELAND BT45 6JY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
UNITS 7-9 MILLTOWN BUSINESS PARK
88 CASTLEDAWSON ROAD
MAGHERAFELT
CO LONDONDERRY
BT45 6RZ |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0585910001 |
| 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHIELS / 05/04/2018 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 20 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-01 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-10 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHIELS / 22/03/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SHIELS |
| 2014-09-12 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 10 |
| 2014-05-07 |
delete address UNITS 7-9 MILLTOWN BUSINESS PARK 88 CASTLEDAWSON ROAD MAGHERAFELT CO LONDONDERRY NORTHERN IRELAND BT45 6RZ |
| 2014-05-07 |
insert address UNITS 7-9 MILLTOWN BUSINESS PARK 88 CASTLEDAWSON ROAD MAGHERAFELT CO LONDONDERRY BT45 6RZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-03 |
update statutory_documents 22/03/14 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-26 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 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 |
| 2013-05-03 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
11 POUND ROAD
MAGHERAFELT
BT45 6NR |
| 2012-05-04 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHIELS / 26/03/2010 |
| 2010-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERTIE CAHOON / 26/03/2010 |
| 2009-11-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents 22/03/09 ANNUAL RETURN SHUTTLE |
| 2008-12-04 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-03-27 |
update statutory_documents 22/03/08 ANNUAL RETURN SHUTTLE |
| 2008-02-05 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-03-14 |
update statutory_documents 22/03/07 ANNUAL RETURN SHUTTLE |
| 2006-04-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-04-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |