| 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 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0721790004 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, 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 |
| 2022-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RUSSELL MITCHELL |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELLIOTT |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
update num_mort_charges 2 => 3 |
| 2019-09-07 |
update num_mort_outstanding 2 => 3 |
| 2019-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0721790003 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2018-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENE ROBINSON |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0721790002 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-05 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE ELLIOTT |
| 2016-01-07 |
delete address HILLVIEW HOUSE HILLVIEW TERRACE GORTIN ROAD OMAGH BT79 7DA |
| 2016-01-07 |
insert address 54 DROMORE ROAD OMAGH COUNTY TYRONE NORTHERN IRELAND BT78 1RB |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
HILLVIEW HOUSE
HILLVIEW TERRACE
GORTIN ROAD
OMAGH
BT79 7DA |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-20 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-09 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_month 7 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-12-31 |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-28 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 2013-03-28 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-15 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 31/07/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARLENE HAZEL ROBINSON |
| 2010-05-24 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH DICKSON / 27/03/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW ASHLEY DICKSON / 27/03/2010 |
| 2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET RUTH DICKSON / 27/03/2010 |
| 2010-02-08 |
update statutory_documents 24/06/09 STATEMENT OF CAPITAL GBP 36002 |
| 2009-04-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |