| Date | Description |
|---|
| 2023-03-15 |
update statutory_documents LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/01/2023 |
| 2022-02-07 |
delete address UNIT 5 SLIVERSPRINGS MARKET STREET BALLYMONEY ANTRIM BT53 6RD |
| 2022-02-07 |
insert address 35 NORTHLAND ROAD INDUSTRIAL ESTATE TEMPLEMORE BUSINESS PARK LONDONDERRY NORTHERN IRELAND BT48 0LD |
| 2022-02-07 |
update company_status Active => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents STATEMENT OF AFFAIRS/4.20(NI) |
| 2022-01-28 |
update statutory_documents RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 2022-01-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2022 FROM
UNIT 5 SLIVERSPRINGS
MARKET STREET
BALLYMONEY
ANTRIM
BT53 6RD |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-30 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-30 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-06-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-30 => 2016-08-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-30 |
update statutory_documents 30/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-27 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-28 |
update statutory_documents 30/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 5 SLIVERSPRINGS MARKET STREET BALLYMONEY ANTRIM NORTHERN IRELAND BT53 6RD |
| 2014-09-07 |
insert address UNIT 5 SLIVERSPRINGS MARKET STREET BALLYMONEY ANTRIM BT53 6RD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-09-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 2 SLIVERSPRINGS
MARKET STREET
BALLYMONEY
BT53 6RD
NORTHERN IRELAND |
| 2014-08-01 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-30 |
update statutory_documents 30/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-09-06 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-08-12 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-05-30 |
update statutory_documents 30/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 30/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 30/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/09 |
| 2010-10-29 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 30/08/2009 |
| 2010-10-20 |
update statutory_documents CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 2010-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
UNIT 2 SLIVERSPRINGS
MARKET STREET
BALLYMONEY
NORTHERN IRELAND |
| 2010-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
UNIT 2
SILVER SPRINGS
BALLYMONEY
BT53 6ED |
| 2010-07-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-09 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER DOHERTY / 01/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER DOHERTY / 30/10/2009 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER DOHERTY / 30/10/2009 |
| 2010-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-18 |
update statutory_documents PARS RE MORTAGE |
| 2009-07-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-07-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-07-21 |
update statutory_documents CERT CHANGE |
| 2009-07-21 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2009-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |