| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 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 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, 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 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ELIZABETH MARGARET MORRISON |
| 2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 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 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-14 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address NEW LODGE SHANKBRIDGE ROAD KELLS BALLYMENA COUNTY ANTRIM BT42 3DL |
| 2018-11-07 |
insert address 26 ANTRIM BUSINESS PARK RANDALSTOWN ROAD ANTRIM NORTHERN IRELAND BT41 4LD |
| 2018-11-07 |
update reg_address_care_of SHIRLEY MORRISON => null |
| 2018-11-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
C/O SHIRLEY MORRISON
NEW LODGE SHANKBRIDGE ROAD
KELLS
BALLYMENA
COUNTY ANTRIM
BT42 3DL |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA ELIZABETH MORRISON |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, 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 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-29 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-28 => 2015-10-22 |
| 2014-09-24 |
update statutory_documents 24/09/14 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 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address NEW LODGE SHANKBRIDGE ROAD KELLS BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT42 3DL |
| 2013-11-07 |
insert address NEW LODGE SHANKBRIDGE ROAD KELLS BALLYMENA COUNTY ANTRIM BT42 3DL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-21 |
update statutory_documents 30/09/13 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 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 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 |
| 2012-10-04 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 16/06/11 STATEMENT OF CAPITAL GBP 18000 |
| 2011-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-05-24 |
update statutory_documents PURCHASE OF SHARES 19/05/2011 |
| 2010-10-06 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
2 KILDRUM INDUSTRIAL ESTATE
KILDRUM ROAD
SHANKBRIDGE
BALLYMENA
BT42 3EY |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH MORRISON / 30/09/2010 |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN ROGERS |
| 2010-06-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents 30/09/09 ANNUAL RETURN SHUTTLE |
| 2009-07-28 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-10-21 |
update statutory_documents 30/09/08 ANNUAL RETURN SHUTTLE |
| 2008-08-05 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-09-26 |
update statutory_documents 30/09/07 ANNUAL RETURN SHUTTLE |
| 2007-08-02 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-09-28 |
update statutory_documents 30/09/06 ANNUAL RETURN SHUTTLE |
| 2006-08-18 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2005-10-08 |
update statutory_documents 30/09/05 ANNUAL RETURN SHUTTLE |
| 2005-08-04 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2004-09-29 |
update statutory_documents 30/09/04 ANNUAL RETURN SHUTTLE |
| 2004-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-24 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2003-10-16 |
update statutory_documents 30/09/03 ANNUAL RETURN SHUTTLE |
| 2003-06-11 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2002-12-10 |
update statutory_documents 30/09/02 ANNUAL RETURN SHUTTLE |
| 2002-06-25 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2001-12-03 |
update statutory_documents 30/09/01 ANNUAL RETURN SHUTTLE |
| 2001-07-07 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2000-11-21 |
update statutory_documents 30/09/00 ANNUAL RETURN SHUTTLE |
| 2000-07-05 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 1999-09-20 |
update statutory_documents 30/09/99 ANNUAL RETURN SHUTTLE |
| 1999-05-04 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1998-10-07 |
update statutory_documents 30/09/98 ANNUAL RETURN SHUTTLE |
| 1998-06-24 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
| 1998-01-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-10-15 |
update statutory_documents 30/09/97 ANNUAL RETURN SHUTTLE |
| 1997-07-18 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
| 1996-11-28 |
update statutory_documents 30/09/96 ANNUAL RETURN SHUTTLE |
| 1996-06-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-06-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-06-24 |
update statutory_documents 30/09/95 ANNUAL ACCTS |
| 1995-09-22 |
update statutory_documents 30/09/95 ANNUAL RETURN SHUTTLE |
| 1995-06-23 |
update statutory_documents 30/09/94 ANNUAL ACCTS |
| 1995-03-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-09-21 |
update statutory_documents 30/09/94 ANNUAL RETURN SHUTTLE |
| 1994-06-14 |
update statutory_documents 30/09/93 ANNUAL ACCTS |
| 1993-12-03 |
update statutory_documents 30/09/93 ANNUAL RETURN SHUTTLE |
| 1993-07-09 |
update statutory_documents 30/09/92 ANNUAL ACCTS |
| 1992-11-12 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1992-10-28 |
update statutory_documents 30/09/92 ANNUAL RETURN FORM |
| 1992-10-28 |
update statutory_documents 30/09/91 ANNUAL ACCTS |
| 1991-11-27 |
update statutory_documents 31/10/91 ANNUAL RETURN FORM |
| 1991-09-09 |
update statutory_documents 30/09/90 ANNUAL ACCTS |
| 1991-08-12 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1991-08-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-05-01 |
update statutory_documents 31/10/89 ANNUAL ACCTS |
| 1991-04-27 |
update statutory_documents 31/10/90 ANNUAL RETURN |
| 1990-05-12 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1990-01-20 |
update statutory_documents 31/10/88 ANNUAL ACCTS |
| 1989-04-17 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1989-01-05 |
update statutory_documents 31/10/87 ANNUAL ACCTS |
| 1988-04-14 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1988-02-25 |
update statutory_documents ALLOTMENT (CASH) |
| 1988-02-18 |
update statutory_documents 31/01/87 ANNUAL ACCTS |
| 1987-02-26 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1986-12-30 |
update statutory_documents 31/01/86 ANNUAL ACCTS |
| 1986-10-27 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1986-06-21 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1986-06-21 |
update statutory_documents 31/12/85 ANNUAL RETURN |
| 1986-05-20 |
update statutory_documents ANNUAL ACCTS |
| 1986-02-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-04-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-03-29 |
update statutory_documents 31/01/84 ANNUAL ACCTS |
| 1984-05-14 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1984-05-14 |
update statutory_documents CHANGE IN SIT REG OFFICE |
| 1983-10-17 |
update statutory_documents PARS RE MORTAGE |
| 1983-04-28 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-12-16 |
update statutory_documents NOTICE OF ARD |
| 1982-03-03 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-02-06 |
update statutory_documents ARTICLES |
| 1980-02-06 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1980-02-06 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1980-02-06 |
update statutory_documents MEMORANDUM |
| 1980-02-06 |
update statutory_documents STATEMENT OF NOMINAL CAP |