| Date | Description |
|---|
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES |
| 2024-09-02 |
update statutory_documents 30/04/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-22 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-06-21 |
delete source_ip 5.77.32.154 |
| 2023-06-21 |
insert source_ip 104.248.167.225 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-02 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-08-10 |
delete source_ip 81.17.248.17 |
| 2022-08-10 |
insert source_ip 5.77.32.154 |
| 2022-03-10 |
insert general_emails in..@flemingandcuthbert.co.uk |
| 2022-03-10 |
insert email in..@flemingandcuthbert.co.uk |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-20 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update num_mort_outstanding 2 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 2 |
| 2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 20/02/2020 |
| 2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE CUTHBERT / 20/02/2020 |
| 2020-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-29 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-05-04 |
delete source_ip 81.17.248.103 |
| 2019-05-04 |
insert source_ip 81.17.248.17 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-25 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-07-13 |
delete source_ip 89.185.144.114 |
| 2016-07-13 |
insert source_ip 81.17.248.103 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-26 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-05-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-23 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 15/10/2014 |
| 2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 15/10/2014 |
| 2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CUTHBERT / 15/10/2014 |
| 2014-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 15/10/2014 |
| 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 |
| 2014-09-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 141 MILL ROAD BALLYCLARE COUNTY ANTRIM NORTHERN IRELAND BT39 9DZ |
| 2013-11-07 |
insert address 141 MILL ROAD BALLYCLARE COUNTY ANTRIM BT39 9DZ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-28 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CUTHBERT / 21/10/2013 |
| 2013-06-26 |
delete address 10 MILL ROAD BALLYCLARE CO ANTRIM BT39 9DY |
| 2013-06-26 |
insert address 141 MILL ROAD BALLYCLARE COUNTY ANTRIM NORTHERN IRELAND BT39 9DZ |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 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 |
| 2013-05-16 |
delete address 141 Mill Road
Ballyclare
BT39 9DZ |
| 2013-05-16 |
insert address 141 Mill Road
Ballyclare
Newtownabbey
Co.Antrim |
| 2013-05-16 |
update primary_contact 141 Mill Road
Ballyclare
BT39 9DZ => 141 Mill Road
Ballyclare
Newtownabbey
Co.Antrim |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
10 MILL ROAD
BALLYCLARE
CO ANTRIM
BT39 9DY |
| 2013-03-07 |
delete address 10 Mill Road
Ballyclare
BT39 9DY |
| 2013-03-07 |
insert address 141 Mill Road
Ballyclare
BT39 9DZ |
| 2012-10-23 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-09-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-23 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLEMING / 02/11/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CUTHBERT / 02/11/2009 |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN FLEMING / 02/11/2009 |
| 2008-10-29 |
update statutory_documents 17/10/08 ANNUAL RETURN SHUTTLE |
| 2008-05-20 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-05-19 |
update statutory_documents CHANGE OF ARD |
| 2008-01-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |