| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2024-04-07 |
delete sic_code 69203 - Tax consultancy |
| 2024-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-07 |
update statutory_documents ADOPT ARTICLES 01/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 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 |
| 2022-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-12-16 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-11 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-02-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-11 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-29 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE ELLIOTT |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 18 BACHELORS WALK LISBURN CO ANTRIM BT28 1XJ |
| 2014-01-07 |
insert address 43 DERRYVARY LODGE 43 BALLYCREEN ROAD BALLYNAHINCH CO DOWN BT24 8UB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-18 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
18 BACHELORS WALK
LISBURN
CO ANTRIM
BT28 1XJ |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-01-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-18 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWARD ELLIOTT / 13/12/2009 |
| 2009-02-22 |
update statutory_documents 14/12/08 ANNUAL RETURN SHUTTLE |
| 2009-02-03 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-02-17 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2008-01-25 |
update statutory_documents 14/12/07 ANNUAL RETURN SHUTTLE |
| 2007-03-01 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2007-01-26 |
update statutory_documents 14/12/06 ANNUAL RETURN SHUTTLE |
| 2006-02-22 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2006-01-16 |
update statutory_documents 14/12/05 ANNUAL RETURN SHUTTLE |
| 2005-02-09 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2004-12-21 |
update statutory_documents 14/12/04 ANNUAL RETURN SHUTTLE |
| 2004-01-28 |
update statutory_documents 14/12/03 ANNUAL RETURN SHUTTLE |
| 2004-01-12 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
| 2003-07-29 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-01-29 |
update statutory_documents 30/04/02 ANNUAL ACCTS |
| 2002-12-18 |
update statutory_documents 14/12/02 ANNUAL RETURN SHUTTLE |
| 2002-01-31 |
update statutory_documents 30/04/01 ANNUAL ACCTS |
| 2002-01-27 |
update statutory_documents 14/12/01 ANNUAL RETURN SHUTTLE |
| 2001-01-31 |
update statutory_documents 30/04/00 ANNUAL ACCTS |
| 2001-01-17 |
update statutory_documents 14/12/00 ANNUAL RETURN SHUTTLE |
| 2000-02-05 |
update statutory_documents 14/12/98 ANNUAL RETURN SHUTTLE |
| 2000-02-05 |
update statutory_documents 14/12/99 ANNUAL RETURN SHUTTLE |
| 2000-01-22 |
update statutory_documents 30/04/99 ANNUAL ACCTS |
| 1999-03-11 |
update statutory_documents 30/04/98 ANNUAL ACCTS |
| 1998-08-26 |
update statutory_documents 14/12/97 ANNUAL RETURN SHUTTLE |
| 1998-01-18 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1997-07-31 |
update statutory_documents 30/04/97 ANNUAL ACCTS |
| 1997-04-10 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1996-12-20 |
update statutory_documents 14/12/96 ANNUAL RETURN SHUTTLE |
| 1996-12-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1996-12-05 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1996-07-23 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1996-07-23 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1996-07-23 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1996-04-22 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1996-04-19 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-04-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-04-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-04-12 |
update statutory_documents UPDATED MEM AND ARTS |
| 1996-04-10 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1996-03-11 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-08-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1995-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-07-17 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-01-04 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-08-01 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-01-20 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-07-19 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1993-01-20 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-06-23 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1992-01-25 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-06-12 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1991-03-19 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1990-08-06 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1990-03-20 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1990-02-27 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
| 1989-08-03 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1989-03-06 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1987-08-06 |
update statutory_documents NOTICE OF ARD |
| 1987-06-24 |
update statutory_documents ARTICLES |
| 1987-06-24 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1987-06-24 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1987-06-24 |
update statutory_documents MEMORANDUM |
| 1987-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-06-24 |
update statutory_documents STATEMENT OF NOMINAL CAP |