| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2022-11-03 |
update statutory_documents SECRETARY APPOINTED MR PAUL THOMPSON |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY ELIZABETH BRANYAN |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARDWELL MCCLURE |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARDWELL MCCLURE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents SECRETARY APPOINTED MR CARDWELL ISAAC MCCLURE |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE LAVERTY |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMPSON |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-07 |
delete address 6A CARLETON STREET PORTADOWN CO ARMAGH BT62 3EN |
| 2019-12-07 |
insert address 6A CARLETON STREET PORTADOWN CRAIGAVON CO ARMAGH NORTHERN IRELAND BT62 3EN |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-11-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-11-07 |
update account_ref_month 11 => 9 |
| 2019-11-07 |
update accounts_next_due_date 2020-08-07 => 2020-06-30 |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
6A CARLETON STREET
PORTADOWN
CO ARMAGH
BT62 3EN |
| 2019-10-21 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 30/09/2019 |
| 2018-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |