| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-09-07 |
update account_ref_month 7 => 3 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2023-12-31 |
| 2023-08-29 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 31/03/2023 |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICKSON & CO (NI) LIMITED |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RUSSEL MITCHEL |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANDREW ASHLEY DICKSON |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET RUTH DICKSON |
| 2022-01-11 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET RUTH DICKSON |
| 2022-01-11 |
update statutory_documents CESSATION OF ERIC MORRISON AS A PSC |
| 2022-01-11 |
update statutory_documents CESSATION OF SHARON ARMSTRONG AS A PSC |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MORRISON |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ARMSTRONG |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ARMSTRONG |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-08 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CESSATION OF WILLIAM JOHN MORRISON AS A PSC |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-06 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-07 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-11 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address MILLENNIUM HOUSE 36 NEWTOWNE SQUARE LIMAVADY COUNTY LONDONDERRY NORTHERN IRELAND BT49 0FL |
| 2014-07-07 |
insert address MILLENNIUM HOUSE 36 NEWTOWNE SQUARE LIMAVADY COUNTY LONDONDERRY BT49 0FL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-17 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
delete address MILLENIUM HOUSE CENTRAL CAR PARK LIMAVADY BT49 0AA |
| 2013-06-24 |
insert address MILLENNIUM HOUSE 36 NEWTOWNE SQUARE LIMAVADY COUNTY LONDONDERRY NORTHERN IRELAND BT49 0FL |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-04 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-03-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
MILLENIUM HOUSE
CENTRAL CAR PARK
LIMAVADY
BT49 0AA |
| 2012-07-10 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-03-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC MORRISON / 22/05/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ARMSTRONG / 22/05/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MORRISON / 22/05/2010 |
| 2010-05-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents 23/05/09 ANNUAL RETURN SHUTTLE |
| 2009-03-13 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-11-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-17 |
update statutory_documents 23/05/08 ANNUAL RETURN SHUTTLE |
| 2007-10-12 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2007-06-14 |
update statutory_documents 23/05/07 ANNUAL RETURN SHUTTLE |
| 2007-03-26 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
| 2006-06-02 |
update statutory_documents 23/05/06 ANNUAL RETURN SHUTTLE |
| 2006-05-30 |
update statutory_documents 31/07/05 ANNUAL ACCTS |
| 2005-05-18 |
update statutory_documents 23/05/05 ANNUAL RETURN SHUTTLE |
| 2005-04-22 |
update statutory_documents 31/07/04 ANNUAL ACCTS |
| 2004-07-27 |
update statutory_documents CHANGE OF ARD |
| 2004-06-08 |
update statutory_documents 23/05/04 ANNUAL RETURN SHUTTLE |
| 2003-08-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-08-11 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-07-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-05-23 |
update statutory_documents ARTICLES |
| 2003-05-23 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-05-23 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-05-23 |
update statutory_documents MEMORANDUM |
| 2003-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |