| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-04-08 |
update num_mort_charges 14 => 15 |
| 2024-04-08 |
update num_mort_outstanding 1 => 2 |
| 2023-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0369260016 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PRESTON |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOBERMORE CONCRETE PRODUCTS LIMITED / 25/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-12-30 |
| 2020-06-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 13 => 14 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0369260015 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND FINLAY / 18/10/2019 |
| 2019-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE PRESTON / 18/10/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-11-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2015-10-09 |
delete address 27-28 THE COURTYARD GALGORM CASTLE BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT42 1HL |
| 2015-10-09 |
insert address 27-28 THE COURTYARD GALGORM CASTLE BALLYMENA COUNTY ANTRIM BT42 1HL |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-09 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-09-15 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update statutory_documents ADOPT ARTICLES 17/12/2014 |
| 2015-07-10 |
delete address 17-18 THE COURTYARD GALGORM CASTLE GALGORM ROAD BALLYMENA BT42 1HL |
| 2015-07-10 |
insert address 27-28 THE COURTYARD GALGORM CASTLE BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT42 1HL |
| 2015-07-10 |
update registered_address |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
17-18 THE COURTYARD
GALGORM CASTLE
GALGORM ROAD
BALLYMENA
BT42 1HL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_outstanding 13 => 0 |
| 2014-12-07 |
update num_mort_satisfied 0 => 13 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-11-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-23 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-17 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-23 |
delete sic_code 6521 - Financial leasing |
| 2013-06-23 |
insert sic_code 64910 - Financial leasing |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-10-12 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-06-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-09-19 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-09-11 |
update statutory_documents 15/09/09 ANNUAL RETURN SHUTTLE |
| 2009-07-27 |
update statutory_documents PARS RE MORTAGE |
| 2009-03-23 |
update statutory_documents 0000 |
| 2008-11-21 |
update statutory_documents 0000 |
| 2008-10-22 |
update statutory_documents PARS RE MORTAGE |
| 2008-09-10 |
update statutory_documents 15/09/08 ANNUAL RETURN SHUTTLE |
| 2008-07-28 |
update statutory_documents PARS RE MORTAGE |
| 2008-07-28 |
update statutory_documents PARS RE MORTAGE |
| 2008-07-25 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-04-11 |
update statutory_documents PARS RE MORTAGE |
| 2008-02-17 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2008-01-09 |
update statutory_documents PARS RE MORTAGE |
| 2008-01-09 |
update statutory_documents PARS RE MORTAGE |
| 2007-09-25 |
update statutory_documents 15/09/07 ANNUAL RETURN SHUTTLE |
| 2007-05-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-11-16 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-09-21 |
update statutory_documents 15/09/06 ANNUAL RETURN SHUTTLE |
| 2006-05-15 |
update statutory_documents CHANGE OF ARD |
| 2005-10-13 |
update statutory_documents 15/09/05 ANNUAL RETURN SHUTTLE |
| 2005-06-20 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2005-01-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-18 |
update statutory_documents 15/09/04 ANNUAL RETURN SHUTTLE |
| 2004-01-24 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2003-11-12 |
update statutory_documents 15/09/03 ANNUAL RETURN SHUTTLE |
| 2003-03-14 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2003-01-31 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-01-31 |
update statutory_documents 15/09/02 ANNUAL RETURN SHUTTLE |
| 2003-01-24 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2003-01-24 |
update statutory_documents UPDATED MEM AND ARTS |
| 2002-07-19 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2002-01-21 |
update statutory_documents 15/09/01 ANNUAL RETURN SHUTTLE |
| 2001-06-27 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2001-02-11 |
update statutory_documents 15/09/00 ANNUAL RETURN SHUTTLE |
| 1999-10-05 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1999-09-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-09-15 |
update statutory_documents ARTICLES |
| 1999-09-15 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1999-09-15 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1999-09-15 |
update statutory_documents MEMORANDUM |