| 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 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 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 |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS YVONNE ELIZABETH LENNOX |
| 2022-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE MORRIS |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-02-19 |
update statutory_documents DIRECTOR APPOINTED DR KAREN ANNE JOHNSTON |
| 2022-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILKINSON |
| 2022-02-19 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER HUGHES |
| 2021-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA CAROLINE CROTHERS |
| 2021-12-08 |
update statutory_documents CESSATION OF JACKIE PATTON AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL DOHERTY |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCAULEY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE MORRIS |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HARGY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN HARGY |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKIE PATTON |
| 2019-05-16 |
update statutory_documents CESSATION OF MAUREEN ELIZABETH STEWART AS A PSC |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN STEWART |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DOHERTY |
| 2019-04-16 |
update statutory_documents CESSATION OF ARLENE CREIGHTON AS A PSC |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL LOUISE DOHERTY |
| 2019-02-25 |
update statutory_documents CESSATION OF PAULINE MCQUILLEN AS A PSC |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE MCQUILLAN |
| 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 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY BRIAN DOHERTY |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNE PATTON |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED DR VICTORIA ROSE MCAULEY |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS NORMA CAROLINE CROTHERS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARLENE CREIGHTON |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLENE CREIGHTON |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ELIZABETH STEWART |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE MCQUILLEN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLEAN |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-29 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MS ARLENE CREIGHTON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELINE FREW |
| 2015-09-08 |
delete address BALLYMENA BUSINESS CENTRE 51 CHURCH STREET BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT43 6DF |
| 2015-09-08 |
insert address BALLYMENA BUSINESS CENTRE 51 CHURCH STREET BALLYMENA COUNTY ANTRIM BT43 6DF |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-09-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-08-10 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-05-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-05-08 |
update statutory_documents ADOPT ARTICLES 22/04/2015 |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MCLEAN |
| 2015-04-07 |
delete address THE NAOMI CENTRE 2 CULLYBACKEY ROAD BALLYMENA BT43 5DF |
| 2015-04-07 |
insert address BALLYMENA BUSINESS CENTRE 51 CHURCH STREET BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT43 6DF |
| 2015-04-07 |
update registered_address |
| 2015-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
THE NAOMI CENTRE
2 CULLYBACKEY ROAD
BALLYMENA
BT43 5DF |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRVINE ABRAHAM |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-09-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-08-08 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE MCQUILLAN |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN ELIZABETH STEWART / 11/09/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-01 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HIGGINS |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR IRVINE WILKIN ABRAHAM |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES MCGRATH |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LOUISE HIGINS / 17/12/2012 |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN ELIZABETHJ STEWART / 17/12/2012 |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT MCCLUSKEY |
| 2012-11-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED MORRISON |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERMOT MC CLOSKEY |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR FRED MORRISON |
| 2011-07-05 |
update statutory_documents 13/06/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-09 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADELINE CHARLOTTE ANN FREW / 02/10/2009 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE HIGINS / 02/10/2009 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETHJ STEWART / 02/10/2009 |
| 2010-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DERMOT MC CLOSKEY / 02/10/2009 |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MCMAHON |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ANNETT |
| 2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-07 |
update statutory_documents 13/06/09 ANNUAL RETURN SHUTTLE |
| 2009-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-01-29 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-08-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-08-07 |
update statutory_documents 13/06/08 ANNUAL RETURN SHUTTLE |
| 2008-07-01 |
update statutory_documents CHANGE OF ARD |
| 2007-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-08-14 |
update statutory_documents CERT CHANGE |
| 2007-08-14 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2007-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |