Date | Description |
2024-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE |
2024-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-03-15 |
update statutory_documents ADOPT ARTICLES 23/02/2024 |
2024-03-11 |
update statutory_documents 27/02/24 STATEMENT OF CAPITAL GBP 113700 |
2024-02-22 |
update statutory_documents CESSATION OF JOHN HOGG & CO LTD AS A PSC |
2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
2023-12-20 |
update statutory_documents SECOND FILED SH01 - 03/05/23 STATEMENT OF CAPITAL GBP 87675 |
2023-12-20 |
update statutory_documents SECOND FILED SH01 - 09/05/23 STATEMENT OF CAPITAL GBP 100200 |
2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN KENNETH WEBB |
2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB |
2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2023-07-07 |
delete address 1-6 ST. HELENS BUSINESS PARK HOLYWOOD NORTHERN IRELAND BT18 9HQ |
2023-07-07 |
insert address 245 CASTLEWELLAN ROAD BANBRIDGE NORTHERN IRELAND BT32 3SG |
2023-07-07 |
update num_mort_outstanding 4 => 3 |
2023-07-07 |
update num_mort_satisfied 1 => 2 |
2023-07-07 |
update registered_address |
2023-06-07 |
update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 100200 |
2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
1-6 ST. HELENS BUSINESS PARK
HOLYWOOD
BT18 9HQ
NORTHERN IRELAND |
2023-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0083310005 |
2023-06-01 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 87675 |
2023-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-05-23 |
update statutory_documents ADOPT ARTICLES 09/05/2023 |
2023-05-09 |
update statutory_documents SECOND FILED SH01 - 10/01/22 STATEMENT OF CAPITAL GBP 2050100 |
2023-05-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2022 |
2023-05-03 |
update statutory_documents SOLVENCY STATEMENT DATED 02/05/23 |
2023-05-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-05-03 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 55110 |
2023-05-03 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-04-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-04-17 |
update statutory_documents ADOPT ARTICLES 10/01/2022 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
2022-11-25 |
update statutory_documents 10/01/22 STATEMENT OF CAPITAL GBP 2050100 |
2022-07-25 |
delete source_ip 35.214.17.6 |
2022-07-25 |
insert source_ip 141.193.213.21 |
2022-07-25 |
insert source_ip 141.193.213.20 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-12-07 |
update num_mort_charges 4 => 5 |
2021-12-07 |
update num_mort_outstanding 3 => 4 |
2021-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0083310005 |
2021-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2021-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-14 |
update statutory_documents ADOPT ARTICLES 25/03/2021 |
2021-04-07 |
update num_mort_charges 3 => 4 |
2021-04-07 |
update num_mort_outstanding 2 => 3 |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
2021-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0083310004 |
2021-02-07 |
delete address 1-6 ST HELENS BUSINESS PARK 130-134 HIGH STREET HOLYWOOD CO DOWN BT18 9LQ |
2021-02-07 |
insert address 1-6 ST. HELENS BUSINESS PARK HOLYWOOD NORTHERN IRELAND BT18 9HQ |
2021-02-07 |
update registered_address |
2021-02-04 |
update statutory_documents SECOND FILED SH01 - 18/11/19 STATEMENT OF CAPITAL GBP 20000 |
2021-02-04 |
update statutory_documents SECOND FILED SH01 - 18/11/19 STATEMENT OF CAPITAL GBP 39610 |
2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
1-6 ST HELENS BUSINESS PARK
130-134 HIGH STREET
HOLYWOOD
CO DOWN
BT18 9LQ |
2020-10-30 |
update num_mort_charges 1 => 3 |
2020-10-30 |
update num_mort_outstanding 0 => 2 |
2020-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0083310003 |
2020-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0083310002 |
2020-06-07 |
update account_ref_month 4 => 9 |
2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2021-06-30 |
2020-05-28 |
update statutory_documents CURREXT FROM 30/04/2020 TO 30/09/2020 |
2020-04-29 |
update statutory_documents 09/04/20 STATEMENT OF CAPITAL GBP 2039610 |
2020-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-04-21 |
update statutory_documents ADOPT ARTICLES 09/04/2020 |
2020-02-07 |
insert company_previous_name JOHN HOGG OPERATIONAL LIMITED |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-07 |
update name JOHN HOGG OPERATIONAL LIMITED => LINEN MILL STUDIOS LTD |
2020-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
2020-01-16 |
update statutory_documents COMPANY NAME CHANGED JOHN HOGG OPERATIONAL LIMITED
CERTIFICATE ISSUED ON 16/01/20 |
2020-01-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-01-16 |
update statutory_documents ADOPT ARTICLES 18/12/2019 |
2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CALHOUN STEPHENS |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
2019-12-07 |
update num_mort_outstanding 1 => 0 |
2019-12-07 |
update num_mort_satisfied 0 => 1 |
2019-11-25 |
update statutory_documents ADOPT ARTICLES 18/11/2019 |
2019-11-25 |
update statutory_documents 18/11/19 STATEMENT OF CAPITAL GBP 20000 |
2019-11-25 |
update statutory_documents 18/11/19 STATEMENT OF CAPITAL GBP 39610 |
2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0083310001 |
2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WEBB |
2019-08-07 |
update num_mort_charges 0 => 1 |
2019-08-07 |
update num_mort_outstanding 0 => 1 |
2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0083310001 |
2019-02-07 |
update account_category FULL => SMALL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CAIRNS |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHNSTON |
2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID |
2016-12-20 |
update account_category DORMANT => FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-01-08 |
delete sic_code 99999 - Dormant Company |
2016-01-08 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-01 |
update statutory_documents 01/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-07-08 |
insert company_previous_name FOYLE FUELS LIMITED |
2015-07-08 |
update name FOYLE FUELS LIMITED => JOHN HOGG OPERATIONAL LIMITED |
2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRIAN WEBB |
2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SHANE MITCHEL WEBB |
2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM JAMES BROWN |
2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT JOSEPH REID |
2015-06-16 |
update statutory_documents COMPANY NAME CHANGED FOYLE FUELS LIMITED
CERTIFICATE ISSUED ON 16/06/15 |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-01 |
update statutory_documents 01/12/14 FULL LIST |
2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM CAIRNS / 01/12/2014 |
2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM LARMOR WEBB / 01/12/2014 |
2014-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ELAINE WILLIAMS / 01/12/2014 |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-02 |
update statutory_documents 01/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2012-12-13 |
update statutory_documents 01/12/12 FULL LIST |
2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2011-12-02 |
update statutory_documents 01/12/11 FULL LIST |
2011-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ELAINE DUNCAN / 25/08/2011 |
2010-12-01 |
update statutory_documents 01/12/10 FULL LIST |
2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2009-12-09 |
update statutory_documents 01/12/09 FULL LIST |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM CAIRNS / 01/12/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN W WEBB / 01/12/2009 |
2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELAINE DUNCAN / 01/12/2009 |
2009-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2008-12-09 |
update statutory_documents 01/12/08 ANNUAL RETURN SHUTTLE |
2008-09-09 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
2008-01-07 |
update statutory_documents 01/12/07 ANNUAL RETURN SHUTTLE |
2007-09-12 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
2006-12-18 |
update statutory_documents 01/12/06 ANNUAL RETURN SHUTTLE |
2006-09-15 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
2006-01-12 |
update statutory_documents 01/12/05 ANNUAL RETURN SHUTTLE |
2005-09-18 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
2004-08-23 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
2003-11-28 |
update statutory_documents 01/12/03 ANNUAL RETURN SHUTTLE |
2003-09-15 |
update statutory_documents CHANGE OF ARD |
2003-09-15 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
2003-04-02 |
update statutory_documents 31/10/02 ANNUAL ACCTS |
2002-12-17 |
update statutory_documents 01/12/02 ANNUAL RETURN SHUTTLE |
2002-04-21 |
update statutory_documents 31/10/01 ANNUAL ACCTS |
2001-12-12 |
update statutory_documents 01/12/01 ANNUAL RETURN SHUTTLE |
2001-05-02 |
update statutory_documents 30/10/00 ANNUAL ACCTS |
2000-12-12 |
update statutory_documents 01/12/00 ANNUAL RETURN SHUTTLE |
2000-04-15 |
update statutory_documents CHANGE OF ARD |
2000-01-19 |
update statutory_documents 30/04/99 ANNUAL ACCTS |
1999-12-09 |
update statutory_documents 01/12/99 ANNUAL RETURN SHUTTLE |
1999-02-08 |
update statutory_documents 30/04/98 ANNUAL ACCTS |
1998-12-16 |
update statutory_documents 01/12/98 ANNUAL RETURN SHUTTLE |
1998-02-23 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-02-14 |
update statutory_documents 30/04/97 ANNUAL ACCTS |
1997-12-16 |
update statutory_documents 01/12/97 ANNUAL RETURN SHUTTLE |
1997-01-25 |
update statutory_documents CHANGE OF DIRS/SEC |
1997-01-25 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-12-20 |
update statutory_documents 30/04/96 ANNUAL ACCTS |
1996-12-18 |
update statutory_documents 01/12/96 ANNUAL RETURN SHUTTLE |
1996-01-21 |
update statutory_documents 30/04/95 ANNUAL ACCTS |
1995-12-29 |
update statutory_documents 01/12/95 ANNUAL RETURN SHUTTLE |
1995-06-22 |
update statutory_documents CHANGE IN SIT REG ADD |
1995-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
1995-01-23 |
update statutory_documents 30/04/94 ANNUAL ACCTS |
1994-12-22 |
update statutory_documents 01/12/94 ANNUAL RETURN SHUTTLE |
1994-02-03 |
update statutory_documents CHANGE OF ARD DURING ARP |
1994-01-18 |
update statutory_documents 30/06/93 ANNUAL ACCTS |
1994-01-06 |
update statutory_documents 01/12/93 ANNUAL RETURN SHUTTLE |
1993-12-07 |
update statutory_documents UPDATED MEM AND ARTS |
1993-05-14 |
update statutory_documents RESOLUTION TO CHANGE NAME |
1993-01-07 |
update statutory_documents 01/12/92 ANNUAL RETURN SHUTTLE |
1993-01-07 |
update statutory_documents 30/06/92 ANNUAL ACCTS |
1992-01-21 |
update statutory_documents 30/06/91 ANNUAL ACCTS |
1992-01-16 |
update statutory_documents 19/12/91 ANNUAL RETURN FORM |
1991-11-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1991-01-25 |
update statutory_documents 30/06/90 ANNUAL ACCTS |
1991-01-09 |
update statutory_documents 19/12/90 ANNUAL RETURN |
1990-01-20 |
update statutory_documents 30/06/89 ANNUAL ACCTS |
1990-01-20 |
update statutory_documents 14/12/89 ANNUAL RETURN |
1989-07-18 |
update statutory_documents CHANGE IN SIT REG ADD |
1989-01-23 |
update statutory_documents 19/12/88 ANNUAL RETURN |
1989-01-20 |
update statutory_documents 30/06/88 ANNUAL ACCTS |
1988-08-06 |
update statutory_documents CHANGE OF DIRS/SEC |
1988-08-06 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1988-08-06 |
update statutory_documents UPDATED ARTICLES |
1988-03-12 |
update statutory_documents 30/06/87 ANNUAL ACCTS |
1988-03-08 |
update statutory_documents 03/12/87 ANNUAL RETURN |
1987-04-13 |
update statutory_documents 30/06/86 ANNUAL ACCTS |
1986-12-09 |
update statutory_documents 03/12/86 ANNUAL RETURN |
1986-04-15 |
update statutory_documents 30/06/85 ANNUAL ACCTS |
1985-12-23 |
update statutory_documents 06/12/85 ANNUAL RETURN |
1985-04-30 |
update statutory_documents 30/06/84 ANNUAL ACCTS |
1985-01-07 |
update statutory_documents 30/11/84 ANNUAL RETURN |
1983-12-15 |
update statutory_documents 31/12/83 ANNUAL RETURN |
1983-12-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
1982-12-22 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1982-05-24 |
update statutory_documents NOTICE OF ARD |
1981-12-29 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1981-01-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
1980-12-08 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1980-01-10 |
update statutory_documents PARTICULARS RE DIRECTORS |
1979-12-27 |
update statutory_documents 31/12/79 ANNUAL RETURN |
1978-03-30 |
update statutory_documents SITUATION OF REG OFFICE |
1978-01-16 |
update statutory_documents 31/12/78 ANNUAL RETURN |
1978-01-10 |
update statutory_documents 31/12/77 ANNUAL RETURN |
1976-12-13 |
update statutory_documents 31/12/76 ANNUAL RETURN |
1975-12-15 |
update statutory_documents 31/12/75 ANNUAL RETURN |
1975-12-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
1975-01-30 |
update statutory_documents 31/12/74 ANNUAL RETURN |
1973-12-04 |
update statutory_documents 31/12/73 ANNUAL RETURN |
1972-12-08 |
update statutory_documents 31/12/72 ANNUAL RETURN |
1971-09-23 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1971-07-28 |
update statutory_documents ARTICLES |
1971-07-28 |
update statutory_documents DECL ON COMPL ON INCORP |
1971-07-28 |
update statutory_documents PARTICULARS RE DIRECTORS |
1971-07-28 |
update statutory_documents MEMORANDUM |
1971-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1971-07-28 |
update statutory_documents STATEMENT OF NOMINAL CAP |
1971-07-28 |
update statutory_documents SITUATION OF REG OFFICE |