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 |
2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
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 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-30 |
update statutory_documents CESSATION OF PETER MCCLELLAND AS A PSC |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, 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 |
2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
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 |
2020-10-22 |
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 |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
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 |
2019-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCCLELLAND |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2017-04-11 |
update statutory_documents TRANSFER OF SHARE 03/01/2017 |
2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRENNAN |
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 |
2017-01-07 |
update num_mort_charges 2 => 3 |
2017-01-07 |
update num_mort_outstanding 2 => 3 |
2016-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0584340003 |
2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-04-11 |
update statutory_documents 14/03/16 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 |
2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-03-25 |
update statutory_documents 14/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-04-30 |
update statutory_documents 14/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
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 |
2013-04-10 |
update statutory_documents 14/03/13 FULL LIST |
2012-09-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCLELLAND / 02/04/2012 |
2012-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MCCLELLAND / 02/04/2012 |
2012-03-21 |
update statutory_documents 14/03/12 FULL LIST |
2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCLELLAND / 04/04/2011 |
2012-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MCCLELLAND / 04/04/2011 |
2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BRENNAN / 06/12/2011 |
2011-12-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BRENNAN / 03/10/2011 |
2011-05-04 |
update statutory_documents 14/03/11 FULL LIST |
2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, BARRY THOMPSON & CO, 76-78 CHURCH STREET, PORTADOWN, BT62 3EU |
2010-09-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-25 |
update statutory_documents 14/03/10 FULL LIST |
2009-07-23 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
2009-03-10 |
update statutory_documents 14/03/09 ANNUAL RETURN SHUTTLE |
2008-10-29 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-04-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-04-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-04-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-04-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-04-16 |
update statutory_documents 14/03/08 ANNUAL RETURN SHUTTLE |
2008-04-11 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2007-05-04 |
update statutory_documents 14/03/07 ANNUAL RETURN SHUTTLE |
2006-07-24 |
update statutory_documents PARS RE MORTAGE |
2006-07-24 |
update statutory_documents PARS RE MORTAGE |
2006-05-08 |
update statutory_documents NOT OF INCR IN NOM CAP |
2006-05-08 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-05-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-05-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-05-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-05-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-05-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-05-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-05-08 |
update statutory_documents UPDATED MEM AND ARTS |
2006-04-13 |
update statutory_documents CERT CHANGE |
2006-04-13 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2006-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |