| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-07-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 AUDITED ABRIDGED |
| 2019-01-09 |
update statutory_documents SECRETARY APPOINTED SUSAN DUNNE |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAL SECRETARIES LTD |
| 2018-06-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-22 |
update statutory_documents 30/09/17 AUDITED ABRIDGED |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR FERGUS JOSEPH DUNNE |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-02-10 |
delete address 4 FERGUSONS WAY KILBEGS ROAD ANTRIM NORTHERN IRELAND BT41 4LZ |
| 2016-02-10 |
insert address 4 FERGUSONS WAY KILBEGS ROAD ANTRIM BT41 4LZ |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-10 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-14 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-10-07 |
delete address B4 CLARA HOUSE 37A UPPER DUNMURRY LANE BELFAST CO. ANTRIM BT17 0AJ |
| 2015-10-07 |
insert address 4 FERGUSONS WAY KILBEGS ROAD ANTRIM NORTHERN IRELAND BT41 4LZ |
| 2015-10-07 |
update registered_address |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCANN |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
B4 CLARA HOUSE 37A UPPER DUNMURRY LANE
BELFAST
CO. ANTRIM
BT17 0AJ |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-13 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-15 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-01-29 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-01-24 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-01-27 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-01-26 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCCANN / 01/01/2010 |
| 2010-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL SECRETARIES LTD / 01/01/2010 |
| 2010-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2010 FROM
B4 CLARA HOUSE
37A UPPER DUNMURRY LANE
DUNMURRY
BELFAST
BT17 0AJ
NORTHERN IRELAND |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
UNIT 10
BOUCHER BUSINESS CENTRE
APOLLO ROAD,BOUCHER ROAD
BELFAST
BT12 6HP |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM R CRAWFORD / 20/05/2009 |
| 2009-08-01 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-01-26 |
update statutory_documents 05/01/09 ANNUAL RETURN SHUTTLE |
| 2008-07-08 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-03-01 |
update statutory_documents 05/01/08 |
| 2007-08-01 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-02-07 |
update statutory_documents 05/01/07 ANNUAL RETURN SHUTTLE |
| 2006-09-28 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2006-02-06 |
update statutory_documents 05/01/06 ANNUAL RETURN SHUTTLE |
| 2005-04-12 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2005-02-16 |
update statutory_documents 05/01/05 ANNUAL RETURN SHUTTLE |
| 2004-07-28 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2004-02-03 |
update statutory_documents 05/01/04 ANNUAL RETURN SHUTTLE |
| 2003-07-29 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2003-03-03 |
update statutory_documents 05/01/03 ANNUAL RETURN SHUTTLE |
| 2002-07-26 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2002-02-17 |
update statutory_documents 05/01/02 ANNUAL RETURN SHUTTLE |
| 2001-09-12 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2001-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-04-25 |
update statutory_documents 05/01/01 ANNUAL RETURN FORM |
| 2000-12-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-12-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-05-06 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 2000-02-14 |
update statutory_documents 05/01/00 ANNUAL RETURN SHUTTLE |
| 1999-02-18 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1999-02-09 |
update statutory_documents 05/01/99 ANNUAL RETURN SHUTTLE |
| 1998-04-08 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
| 1998-02-28 |
update statutory_documents 05/01/98 ANNUAL RETURN SHUTTLE |
| 1997-02-23 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
| 1997-02-05 |
update statutory_documents 05/01/97 ANNUAL RETURN SHUTTLE |
| 1996-08-01 |
update statutory_documents 30/09/95 ANNUAL ACCTS |
| 1996-01-27 |
update statutory_documents 05/01/96 ANNUAL RETURN SHUTTLE |
| 1995-02-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-01-31 |
update statutory_documents 05/01/95 ANNUAL RETURN SHUTTLE |
| 1995-01-31 |
update statutory_documents 30/09/94 ANNUAL ACCTS |
| 1994-01-27 |
update statutory_documents 05/01/94 ANNUAL RETURN SHUTTLE |
| 1994-01-27 |
update statutory_documents 30/09/93 ANNUAL ACCTS |
| 1993-01-26 |
update statutory_documents 05/01/93 ANNUAL RETURN SHUTTLE |
| 1993-01-26 |
update statutory_documents 30/09/92 ANNUAL ACCTS |
| 1992-02-25 |
update statutory_documents 30/09/91 ANNUAL ACCTS |
| 1992-02-25 |
update statutory_documents 05/01/92 ANNUAL RETURN |
| 1991-06-25 |
update statutory_documents 30/09/90 ANNUAL ACCTS |
| 1991-06-14 |
update statutory_documents 26/11/90 ANNUAL RETURN |
| 1991-06-14 |
update statutory_documents 29/04/91 ANNUAL RETURN |
| 1990-10-23 |
update statutory_documents 30/09/89 ANNUAL ACCTS |
| 1990-08-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1990-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-08-14 |
update statutory_documents 05/01/90 ANNUAL RETURN |
| 1990-06-26 |
update statutory_documents PARS RE MORTAGE |
| 1989-10-03 |
update statutory_documents PARS RE MORTAGE |
| 1989-06-21 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1989-04-06 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1989-03-23 |
update statutory_documents 12/12/88 ANNUAL RETURN |
| 1988-12-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-06-17 |
update statutory_documents 29/10/87 ANNUAL RETURN |
| 1988-05-05 |
update statutory_documents 31/03/87 ANNUAL ACCTS |
| 1987-03-24 |
update statutory_documents 31/03/86 ANNUAL ACCTS |
| 1987-03-16 |
update statutory_documents 15/10/86 ANNUAL RETURN |
| 1986-04-03 |
update statutory_documents 31/03/85 ANNUAL ACCTS |
| 1986-02-14 |
update statutory_documents 20/09/85 ANNUAL RETURN |
| 1985-03-28 |
update statutory_documents 31/03/84 ANNUAL ACCTS |
| 1984-12-18 |
update statutory_documents 19/09/84 ANNUAL RETURN |
| 1984-03-16 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1984-03-06 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1983-03-03 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-22 |
update statutory_documents NOTICE OF ARD |
| 1982-02-22 |
update statutory_documents PARS RE MORTAGE |
| 1982-02-15 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1982-02-11 |
update statutory_documents PARS RE MORTAGE |
| 1982-02-11 |
update statutory_documents PARS RE MORTAGE |
| 1982-02-11 |
update statutory_documents PARS RE MORTAGE |
| 1982-02-11 |
update statutory_documents PARS RE MORTAGE |
| 1981-08-20 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1981-08-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1981-04-09 |
update statutory_documents SITUATION OF REG OFFICE |
| 1981-02-27 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-04-22 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-02-18 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-11-30 |
update statutory_documents SITUATION OF REG OFFICE |
| 1979-02-28 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1979-02-28 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-03-07 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-01-18 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1977-01-18 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1977-01-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-01-18 |
update statutory_documents SITUATION OF REG OFFICE |
| 1975-03-27 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1975-02-10 |
update statutory_documents ARTICLES |
| 1975-02-10 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1975-02-10 |
update statutory_documents MEMORANDUM |
| 1975-02-10 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1975-02-10 |
update statutory_documents SITUATION OF REG OFFICE |