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 |
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 |
2023-02-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
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 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
2021-07-07 |
delete address THE COURTYARD 16 DOWNSHIRE ROAD HOLYWOOD CO DOWN BT18 9LX |
2021-07-07 |
insert address 2ND FLOOR, 90B MAIN STREET SAINTFIELD NORTHERN IRELAND BT24 7AB |
2021-07-07 |
update registered_address |
2021-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM
THE COURTYARD
16 DOWNSHIRE ROAD
HOLYWOOD
CO DOWN
BT18 9LX |
2021-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PENTLAND / 03/06/2021 |
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 |
2021-02-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, 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 |
2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-16 |
update statutory_documents 02/06/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-18 |
update statutory_documents 02/06/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-26 |
update statutory_documents 02/06/14 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 |
2013-09-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-19 |
update statutory_documents 02/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7430 - Technical testing and analysis |
2013-06-21 |
insert sic_code 74901 - Environmental consulting activities |
2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-26 |
update statutory_documents SECRETARY APPOINTED TIMOTHY PENTLAND |
2012-08-14 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2012-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-08-14 |
update statutory_documents 14/08/12 STATEMENT OF CAPITAL GBP 500 |
2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD |
2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MACDONALD |
2012-06-12 |
update statutory_documents 02/06/12 FULL LIST |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-29 |
update statutory_documents 02/06/11 FULL LIST |
2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-21 |
update statutory_documents 02/06/10 FULL LIST |
2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 02/06/2010 |
2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PENTLAND / 02/06/2010 |
2010-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL MACDONALD / 02/06/2010 |
2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY APPOINTED TO BE |
2010-02-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-12 |
update statutory_documents 02/06/09 ANNUAL RETURN SHUTTLE |
2008-12-18 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-06-23 |
update statutory_documents 02/06/08 ANNUAL RETURN SHUTTLE |
2008-02-17 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2007-06-13 |
update statutory_documents 02/06/07 ANNUAL RETURN SHUTTLE |
2007-02-15 |
update statutory_documents CHANGE IN SIT REG ADD |
2007-02-01 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2006-07-07 |
update statutory_documents 02/06/06 ANNUAL RETURN SHUTTLE |
2006-03-30 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-08-24 |
update statutory_documents CHANGE OF ARD |
2005-08-24 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-06-30 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |