Date | Description |
2024-05-15 |
update statutory_documents CESSATION OF CHERYL MC BRIDE AS A PSC |
2024-05-10 |
update statutory_documents ORDER OF COURT TO WIND UP |
2024-04-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-04-09 |
update statutory_documents FIRST GAZETTE |
2024-04-07 |
delete address 14 MAIN ST TRILLICK TRILLICK NORTHERN IRELAND BT78 3SU |
2024-04-07 |
insert address OFFICE 10, 142A SAINTFIELD ROAD LISBURN NORTHERN IRELAND BT27 6UH |
2024-04-07 |
update registered_address |
2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
14 MAIN ST
TRILLICK
TRILLICK
BT78 3SU
NORTHERN IRELAND |
2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE TAYLOR |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAMARE GRP LTD |
2023-11-13 |
update statutory_documents CESSATION OF COLUM MC BRIDE AS A PSC |
2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLUM MC BRIDE |
2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL MC BRIDE |
2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLUM MC BRIDE |
2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL MC BRIDE |
2023-06-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
2022-02-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2021-02-07 |
delete address 43 MAGHERALOUGH RD TRILLICK UNITED KINGDOM BT78 3SZ |
2021-02-07 |
insert address 14 MAIN ST TRILLICK TRILLICK NORTHERN IRELAND BT78 3SU |
2021-02-07 |
update registered_address |
2020-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2020 FROM
43 MAGHERALOUGH RD
TRILLICK
BT78 3SZ
UNITED KINGDOM |
2020-12-20 |
update statutory_documents DIRECTOR APPOINTED MR COLUM MC BRIDE |
2020-12-20 |
update statutory_documents SECRETARY APPOINTED MR COLUM MC BRIDE |
2020-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLUM MC BRIDE |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-12 => 2021-01-31 |
2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
2019-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL MC BRIDE / 12/01/2019 |
2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL MC BRIDE / 12/01/2019 |
2019-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHERYL MC BRIDE / 12/04/2018 |
2018-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |