| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => MEDIUM |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address 24 PINE HILL SAINTFIELD ROAD LISBURN BT27 5PL |
| 2023-06-07 |
insert address BLARIS INDUSTRIAL ESTATE 6 ALTONA ROAD LISBURN ANTRIM NORTHERN IRELAND BT27 5QB |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-06-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
24 PINE HILL
SAINTFIELD ROAD
LISBURN
BT27 5PL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SINCLAIR / 30/06/2021 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALKER / 30/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-06 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-14 |
update statutory_documents 31/03/15 FULL LIST |
| 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 |
| 2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-08 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-07-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SINCLAIR / 31/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER / 31/03/2010 |
| 2010-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL WALKER / 31/03/2010 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA CARRUTHERS |
| 2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GODFREY |
| 2009-10-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-02 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2009-08-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-08-02 |
update statutory_documents UPDATED ARTICLES |
| 2009-05-26 |
update statutory_documents 31/03/09 ANNUAL RETURN SHUTTLE |
| 2008-10-31 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-05-07 |
update statutory_documents 31/03/08 ANNUAL RETURN SHUTTLE |
| 2008-04-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-08 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-04-30 |
update statutory_documents 31/03/07 ANNUAL RETURN SHUTTLE |
| 2006-11-02 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-05-10 |
update statutory_documents 31/03/06 ANNUAL RETURN SHUTTLE |
| 2006-05-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-22 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-05-24 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-02-07 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-06 |
update statutory_documents 31/03/04 ANNUAL RETURN SHUTTLE |
| 2004-02-10 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-07-28 |
update statutory_documents PARS RE MORTAGE |
| 2003-07-09 |
update statutory_documents 31/03/03 ANNUAL RETURN SHUTTLE |
| 2003-02-07 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-12-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-12-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-12-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-12-11 |
update statutory_documents 31/03/02 ANNUAL RETURN SHUTTLE |
| 2002-12-11 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2002-02-23 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2002-01-25 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2001-06-18 |
update statutory_documents 31/03/01 ANNUAL RETURN SHUTTLE |
| 2001-06-18 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2001-01-30 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-06-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2000-06-14 |
update statutory_documents 31/03/00 ANNUAL RETURN SHUTTLE |
| 2000-01-18 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-10-21 |
update statutory_documents 31/03/99 ANNUAL RETURN SHUTTLE |
| 1999-01-30 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-07-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-03-24 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1998-03-24 |
update statutory_documents 31/03/98 ANNUAL RETURN SHUTTLE |
| 1998-01-25 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-05-29 |
update statutory_documents 31/03/96 ANNUAL RETURN SHUTTLE |
| 1997-05-29 |
update statutory_documents 31/03/97 ANNUAL RETURN SHUTTLE |
| 1997-02-09 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-02-04 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-08-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-08-29 |
update statutory_documents 31/03/95 ANNUAL RETURN SHUTTLE |
| 1994-05-16 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1994-04-26 |
update statutory_documents NOTICE OF ARD |
| 1994-04-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-04-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-04-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-03-31 |
update statutory_documents ARTICLES |
| 1994-03-31 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1994-03-31 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1994-03-31 |
update statutory_documents MEMORANDUM |