| Date | Description |
|---|
| 2024-03-15 |
insert registration_number NI640862 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYARDS HOLDINGS LTD |
| 2023-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRWC LTD |
| 2023-11-07 |
update statutory_documents CESSATION OF PAUL GORDON AS A PSC |
| 2023-11-07 |
update statutory_documents CESSATION OF SEAN TONY MCKINNEY AS A PSC |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 9 => 1 |
| 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 => 2024-10-31 |
| 2023-06-28 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/01/2024 |
| 2023-06-26 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
| 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 |
| 2022-06-08 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH 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 |
| 2021-06-01 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
delete address 10B NURSERY ROAD ARMAGH CO. ARMAGH NORTHERN IRELAND BT60 4BL |
| 2020-07-07 |
insert address 18 CHARLEMONT ROAD MOY DUNGANNON CO. TYRONE NORTHERN IRELAND BT71 7HQ |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
10B NURSERY ROAD ARMAGH
CO. ARMAGH
BT60 4BL
NORTHERN IRELAND |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-01-07 |
delete address UNIT 1 DOBBIN LANE CAR PARK ARMAGH CO. ARMAGH NORTHERN IRELAND BT61 7LL |
| 2019-01-07 |
insert address 10B NURSERY ROAD ARMAGH CO. ARMAGH NORTHERN IRELAND BT60 4BL |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
UNIT 1 DOBBIN LANE CAR PARK
ARMAGH
CO. ARMAGH
BT61 7LL
NORTHERN IRELAND |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-16 => 2019-06-30 |
| 2018-06-01 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2016-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |