| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2025-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0399780003 |
| 2024-10-28 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, NO UPDATES |
| 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 |
| 2023-11-20 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-01 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-02-16 |
delete address Unit I, 81 Bellshill Road Castledawson, BT45 8HG |
| 2022-02-16 |
delete index_pages_linkeddomain virginmoneygiving.com |
| 2022-02-16 |
delete person Matthew Crozier |
| 2022-02-16 |
insert index_pages_linkeddomain bwf.org.uk |
| 2022-02-16 |
insert index_pages_linkeddomain myftpupload.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-07 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-04-15 |
delete source_ip 89.185.129.70 |
| 2021-04-15 |
insert source_ip 192.124.249.182 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN NEILL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-05-07 |
update num_mort_charges 2 => 3 |
| 2020-05-07 |
update num_mort_outstanding 2 => 3 |
| 2020-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0399780003 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-19 |
update statutory_documents 11/06/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA HIGGINS |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-16 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-03-24 |
update statutory_documents SECOND FILING WITH MUD 11/06/14 FOR FORM AR01 |
| 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 |
| 2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 1 81 BELLSHILL ROAD CASTLEDAWSON MAGHERAFELT NORTHERN IRELAND BT45 8HG |
| 2014-07-07 |
insert address UNIT 1 81 BELLSHILL ROAD CASTLEDAWSON MAGHERAFELT BT45 8HG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-09 |
| 2014-06-13 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-11 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-05-29 |
delete general_emails in..@essential-designs.net |
| 2014-05-29 |
delete email in..@essential-designs.net |
| 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 |
| 2013-12-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address UNIT 1 & 2 23 BALLYMACOMBS ROAD PORTGLENONE BT44 8NQ |
| 2013-08-01 |
insert address UNIT 1 81 BELLSHILL ROAD CASTLEDAWSON MAGHERAFELT NORTHERN IRELAND BT45 8HG |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2013-01-15 => 2013-06-17 |
| 2013-08-01 |
update returns_next_due_date 2014-02-12 => 2014-07-15 |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN NEILL |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLENE DOWNEY |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HIGGINS |
| 2013-07-05 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
81 UNIT 1, 81 BELLSHILL ROAD
CASTLEDAWSON
MAGHERAFELT
BT45 8HG
NORTHERN IRELAND |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
UNIT 1 & 2
23 BALLYMACOMBS ROAD
PORTGLENONE
BT44 8NQ |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 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 |
| 2013-04-09 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PATTON |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents SECRETARY APPOINTED MISS REBECCA HIGGINS |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELICITY PARKE |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HIGGINS / 18/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATTON / 18/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HIGGINS / 18/01/2010 |
| 2009-03-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-02 |
update statutory_documents 15/01/09 ANNUAL RETURN SHUTTLE |
| 2009-02-02 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-04-21 |
update statutory_documents 15/01/08 |
| 2008-03-14 |
update statutory_documents 0000 |
| 2007-06-26 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-02-27 |
update statutory_documents 15/01/07 ANNUAL RETURN SHUTTLE |
| 2006-07-07 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-02-09 |
update statutory_documents 15/01/06 ANNUAL RETURN SHUTTLE |
| 2005-09-01 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-03-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-27 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-04-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-01-30 |
update statutory_documents 15/01/04 ANNUAL RETURN SHUTTLE |
| 2003-10-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-29 |
update statutory_documents PARS RE MORTAGE |
| 2003-10-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-20 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-02-06 |
update statutory_documents 15/01/03 ANNUAL RETURN SHUTTLE |
| 2002-08-23 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-01-27 |
update statutory_documents 15/01/02 ANNUAL RETURN SHUTTLE |
| 2001-03-22 |
update statutory_documents CHANGE OF ARD |
| 2001-03-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2001-03-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-03-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-03-22 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2001-02-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 2001-02-20 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2001-02-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2001-02-15 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2001-01-30 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2001-01-30 |
update statutory_documents UPDATED MEM AND ARTS |
| 2001-01-15 |
update statutory_documents ARTICLES |
| 2001-01-15 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2001-01-15 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2001-01-15 |
update statutory_documents MEMORANDUM |