| Date | Description |
|---|
| 2024-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2024 FROM
335 WHITEPARK ROAD
BUSHMILLS
BT57 8SL
NORTHERN IRELAND |
| 2024-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MARIE BOLTON / 02/09/2024 |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-12-14 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 45 MAIN STREET BUSHMILLS CO ANTRIM BT57 8QA |
| 2023-08-07 |
insert address 335 WHITEPARK ROAD BUSHMILLS NORTHERN IRELAND BT57 8SL |
| 2023-08-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
45 MAIN STREET
BUSHMILLS
CO ANTRIM
BT57 8QA |
| 2023-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MCILVEEN / 05/07/2023 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CASEMENT |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN CHRISTIE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-30 => 2024-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-30 |
| 2023-04-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-20 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-02 => 2022-04-30 |
| 2021-05-06 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS CIARA MCCLEMENTS |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-04-02 => 2021-07-02 |
| 2019-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |