| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address 2 HOLLY BROOK AGHALEE CRAIGAVON BT67 0GZ |
| 2022-05-07 |
insert address UNIT 12 ENTERPRISE ROAD ENTERPRISE ROAD BANGOR NORTHERN IRELAND BT19 7TA |
| 2022-05-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
2 HOLLY BROOK
AGHALEE
CRAIGAVON
BT67 0GZ |
| 2022-04-08 |
insert general_emails in..@amwindowsdirect.co.uk |
| 2022-04-08 |
insert address Unit 12
Enterprise Road
Bangor
Co |
| 2022-04-08 |
insert alias A.M. Windows Direct Ltd |
| 2022-04-08 |
insert email in..@amwindowsdirect.co.uk |
| 2022-04-08 |
insert index_pages_linkeddomain linesgroup.co.uk |
| 2022-04-08 |
insert phone 02891 272509 |
| 2022-04-08 |
update primary_contact null => Unit 12
Enterprise Road
Bangor
Co |
| 2022-03-09 |
delete general_emails in..@amwindowsdirect.co.uk |
| 2022-03-09 |
delete address Unit 12
Enterprise Road
Bangor
Co |
| 2022-03-09 |
delete alias A.M. Windows Direct Ltd |
| 2022-03-09 |
delete email in..@amwindowsdirect.co.uk |
| 2022-03-09 |
delete index_pages_linkeddomain linesgroup.co.uk |
| 2022-03-09 |
delete phone 02891 272509 |
| 2022-03-09 |
update primary_contact Unit 12
Enterprise Road
Bangor
Co => null |
| 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 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-14 |
insert general_emails in..@amwindowsdirect.co.uk |
| 2021-09-14 |
insert address Unit 12
Enterprise Road
Bangor
Co |
| 2021-09-14 |
insert alias A.M. Windows Direct Ltd |
| 2021-09-14 |
insert email in..@amwindowsdirect.co.uk |
| 2021-09-14 |
insert index_pages_linkeddomain linesgroup.co.uk |
| 2021-09-14 |
insert phone 02891 272509 |
| 2021-09-14 |
update primary_contact null => Unit 12
Enterprise Road
Bangor
Co |
| 2021-08-11 |
delete general_emails in..@amwindowsdirect.co.uk |
| 2021-08-11 |
delete address Unit 12, Enterprise Road, Bangor, Co |
| 2021-08-11 |
delete alias A.M. Windows Direct Ltd |
| 2021-08-11 |
delete email in..@amwindowsdirect.co.uk |
| 2021-08-11 |
delete index_pages_linkeddomain linesgroup.co.uk |
| 2021-08-11 |
delete phone 02891 272509 |
| 2021-08-11 |
update primary_contact Unit 12, Enterprise Road, Bangor, Co => null |
| 2021-07-11 |
insert general_emails in..@amwindowsdirect.co.uk |
| 2021-07-11 |
insert address Unit 12, Enterprise Road, Bangor, Co |
| 2021-07-11 |
insert alias A.M. Windows Direct Ltd |
| 2021-07-11 |
insert email in..@amwindowsdirect.co.uk |
| 2021-07-11 |
insert index_pages_linkeddomain linesgroup.co.uk |
| 2021-07-11 |
insert phone 02891 272509 |
| 2021-07-11 |
update primary_contact null => Unit 12, Enterprise Road, Bangor, Co |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
delete general_emails in..@amwindowsdirect.co.uk |
| 2021-06-09 |
delete address Unit 12
Enterprise Road
Bangor
Co |
| 2021-06-09 |
delete alias A.M. Windows Direct Ltd |
| 2021-06-09 |
delete email in..@amwindowsdirect.co.uk |
| 2021-06-09 |
delete index_pages_linkeddomain linesgroup.co.uk |
| 2021-06-09 |
delete phone 02891 272509 |
| 2021-06-09 |
update primary_contact Unit 12
Enterprise Road
Bangor
Co => null |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-15 |
insert general_emails in..@amwindowsdirect.co.uk |
| 2021-04-15 |
insert address Unit 12
Enterprise Road
Bangor
Co |
| 2021-04-15 |
insert alias A.M. Windows Direct Ltd |
| 2021-04-15 |
insert email in..@amwindowsdirect.co.uk |
| 2021-04-15 |
insert index_pages_linkeddomain linesgroup.co.uk |
| 2021-04-15 |
insert phone 02891 272509 |
| 2021-04-15 |
update primary_contact null => Unit 12
Enterprise Road
Bangor
Co |
| 2021-02-20 |
delete general_emails in..@amwindowsdirect.co.uk |
| 2021-02-20 |
delete address Unit 12
Enterprise Road
Bangor
Co |
| 2021-02-20 |
delete alias A.M. Windows Direct Ltd |
| 2021-02-20 |
delete email in..@amwindowsdirect.co.uk |
| 2021-02-20 |
delete index_pages_linkeddomain linesgroup.co.uk |
| 2021-02-20 |
delete phone 02891 272509 |
| 2021-02-20 |
update primary_contact Unit 12
Enterprise Road
Bangor
Co => null |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-11-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 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 |
| 2019-01-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-30 |
delete about_pages_linkeddomain h1digital.co.uk |
| 2017-09-30 |
delete contact_pages_linkeddomain h1digital.co.uk |
| 2017-09-30 |
delete index_pages_linkeddomain h1digital.co.uk |
| 2017-09-30 |
delete product_pages_linkeddomain h1digital.co.uk |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 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 |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-16 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-15 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 2 HOLLY BROOK AGHALEE CRAIGAVON UNITED KINGDOM BT67 0GZ |
| 2014-05-07 |
insert address 2 HOLLY BROOK AGHALEE CRAIGAVON BT67 0GZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-23 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-08-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 2011-07-08 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |