| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-19 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRNA KELLY |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE DOROTHEA ELIZABETH WEIR |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIDA KENNEDY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS MYRNA KELLY |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
delete address UNIT 10 BANBRIDGE BUSINESS CENTRE SCARVA ROAD BANBRIDGE DOWN |
| 2016-10-07 |
insert address 1 OLD MANSE GREEN BANBRIDGE NORTHERN IRELAND BT32 4QY |
| 2016-10-07 |
update registered_address |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-10-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
1 OLD MANSE GREEN
BANBRIDGE
BT32 4QY
NORTHERN IRELAND |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
UNIT 10 BANBRIDGE BUSINESS CENTRE SCARVA ROAD
BANBRIDGE
DOWN |
| 2016-09-30 |
update statutory_documents 21/06/16 NO MEMBER LIST |
| 2016-09-20 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
delete address UNIT6 BANBRIDGE BUSINESS CENTRE SCARVA ROAD BANBRIDGE COUNTY DOWN BT32 3QD |
| 2015-09-08 |
insert address UNIT 10 BANBRIDGE BUSINESS CENTRE SCARVA ROAD BANBRIDGE DOWN |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-09-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
UNIT 10 BANBRIDGE BUSINESS CENTRE SCARVA ROAD
BANBRIDGE
DOWN
NORTHERN IRELAND |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
UNIT6 BANBRIDGE BUSINESS CENTRE
SCARVA ROAD
BANBRIDGE
COUNTY DOWN
BT32 3QD |
| 2015-08-03 |
update statutory_documents 21/06/15 NO MEMBER LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS FRIDA PATRICIA KENNEDY |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH STRONG |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT KENNEDY |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address UNIT6 BANBRIDGE BUSINESS CENTRE SCARVA ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 3QD |
| 2014-10-07 |
insert address UNIT6 BANBRIDGE BUSINESS CENTRE SCARVA ROAD BANBRIDGE COUNTY DOWN BT32 3QD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-10-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-09-04 |
update statutory_documents 21/06/14 NO MEMBER LIST |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES DEANES / 01/01/2014 |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH MURIEL ANNE ELKIN / 01/01/2014 |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-18 |
update statutory_documents 21/06/13 NO MEMBER LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL SAMUEL EDWARD WEIR |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MS RUTH MURIEL ANNE ELKIN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 60100 - Radio broadcasting |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BENNETT |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARR |
| 2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN MITCHELL |
| 2013-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MALLON |
| 2012-06-27 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL EDWARDS |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JAMES DEANES |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE AMANDA BENNETT |
| 2011-08-19 |
update statutory_documents 21/06/11 NO MEMBER LIST |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HOUSTON |
| 2011-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
48A BRIDGE STREET
BANBRIDGE
CO DOWN
BT32 3JU |
| 2011-04-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 21/06/10 NO MEMBER LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HOUSTON / 20/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 20/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALLON / 20/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS BARR / 20/06/2010 |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN HOUSTON |
| 2010-05-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-07 |
update statutory_documents 21/06/09 ANNUAL RETURN SHUTTLE |
| 2009-05-07 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2009-03-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-04 |
update statutory_documents 21/06/08 |
| 2008-07-24 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2008-07-09 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-07-01 |
update statutory_documents PARS RE CONTRACT |
| 2008-06-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-20 |
update statutory_documents 21/06/07 ANNUAL RETURN SHUTTLE |
| 2006-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |