| Date | Description |
|---|
| 2024-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2024 FROM
UNIT 5 DOWN BUSINESS CENTRE 46 BELFAST ROAD
DOWNPATRICK
CO DOWN
BT30 9UP |
| 2024-05-30 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-07 |
update num_mort_charges 4 => 5 |
| 2019-02-07 |
update num_mort_outstanding 4 => 5 |
| 2019-01-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6086100005 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P.L.P. HOLDINGS LIMITED |
| 2018-05-18 |
update statutory_documents CESSATION OF PHILIP POLLY AS A PSC |
| 2018-05-17 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 0 => 4 |
| 2017-08-07 |
update num_mort_outstanding 0 => 4 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6086100001 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6086100002 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6086100003 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6086100004 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN FITZSIMONS |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON NUGENT |
| 2017-03-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-19 |
insert sic_code 43910 - Roofing activities |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-08 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2016-02-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2016-01-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-20 |
update statutory_documents 15/08/15 FULL LIST |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
delete address 11 POND PARK CRESCENT LISBURN CO ANTRIM BT28 3JJ |
| 2015-09-07 |
insert address UNIT 5 DOWN BUSINESS CENTRE 46 BELFAST ROAD DOWNPATRICK CO DOWN BT30 9UP |
| 2015-09-07 |
update registered_address |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
11 POND PARK CRESCENT
LISBURN
CO ANTRIM
BT28 3JJ |
| 2015-08-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-08-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCHAL NUGENT |
| 2015-07-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-10-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-29 |
update statutory_documents FIRST GAZETTE |
| 2014-08-28 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-07-07 |
delete address 38 BALLYHORNAN ROAD DOWNPATRICK BT30 6RH |
| 2014-07-07 |
insert address 11 POND PARK CRESCENT LISBURN CO ANTRIM BT28 3JJ |
| 2014-07-07 |
update registered_address |
| 2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
38 BALLYHORNAN ROAD
DOWNPATRICK
BT30 6RH |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-19 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-15 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-05-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 15/08/12 FULL LIST |
| 2011-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |