Total Documents | 91 |
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Total Pages | 466 |
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5 February 2021 | Second filing of Confirmation Statement dated 4 September 2017 |
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4 February 2021 | Notification of Bond Search and Selection (Holding) Limited as a person with significant control on 9 May 2017 |
4 February 2021 | Cessation of Jonathan Mark St Clare as a person with significant control on 9 May 2017 |
29 September 2020 | Registration of charge NI0477680001, created on 24 September 2020 |
7 September 2020 | Confirmation statement made on 4 September 2020 with no updates |
5 February 2020 | Total exemption full accounts made up to 31 August 2019 |
7 October 2019 | Confirmation statement made on 4 September 2019 with no updates |
23 May 2019 | Total exemption full accounts made up to 31 August 2018 |
11 September 2018 | Confirmation statement made on 4 September 2018 with no updates |
18 May 2018 | Total exemption full accounts made up to 31 August 2017 |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates
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22 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
8 September 2016 | Confirmation statement made on 4 September 2016 with updates |
8 September 2016 | Confirmation statement made on 4 September 2016 with updates |
12 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
12 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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30 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
30 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
15 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders |
15 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
6 September 2013 | Registered office address changed from the Loft Shields House 21 James Street South Belfast BT2 7GA on 6 September 2013 |
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Registered office address changed from the Loft Shields House 21 James Street South Belfast BT2 7GA on 6 September 2013 |
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Registered office address changed from the Loft Shields House 21 James Street South Belfast BT2 7GA on 6 September 2013 |
10 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
10 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
17 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
5 April 2012 | Total exemption small company accounts made up to 31 August 2011 |
5 April 2012 | Total exemption small company accounts made up to 31 August 2011 |
23 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
23 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
23 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
27 April 2011 | Total exemption small company accounts made up to 31 August 2010 |
27 April 2011 | Total exemption small company accounts made up to 31 August 2010 |
26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
25 October 2010 | Director's details changed for Jonathan Mark St.Clare on 4 September 2010 |
25 October 2010 | Secretary's details changed for Jonathan Mark St.Clare on 4 September 2010 |
25 October 2010 | Secretary's details changed for Jonathan Mark St.Clare on 4 September 2010 |
25 October 2010 | Director's details changed for Mr Bernard Francis Rooney on 4 September 2010 |
25 October 2010 | Director's details changed for Mr Bernard Francis Rooney on 4 September 2010 |
25 October 2010 | Director's details changed for Mr Bernard Francis Rooney on 4 September 2010 |
25 October 2010 | Director's details changed for Jonathan Mark St.Clare on 4 September 2010 |
25 October 2010 | Director's details changed for Jonathan Mark St.Clare on 4 September 2010 |
25 October 2010 | Secretary's details changed for Jonathan Mark St.Clare on 4 September 2010 |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
14 September 2009 | 04/09/09 annual return shuttle |
14 September 2009 | 04/09/09 annual return shuttle |
9 February 2009 | 31/08/08 annual accts |
9 February 2009 | 31/08/08 annual accts |
2 October 2008 | 04/09/08 |
2 October 2008 | 04/09/08 |
20 February 2008 | 31/08/07 annual accts |
20 February 2008 | 31/08/07 annual accts |
10 October 2007 | 04/09/07 |
10 October 2007 | 04/09/07 |
29 January 2007 | 31/08/06 annual accts |
29 January 2007 | 31/08/06 annual accts |
16 January 2007 | Change in sit reg add |
16 January 2007 | Change in sit reg add |
21 September 2006 | 04/09/06 annual return shuttle |
21 September 2006 | 04/09/06 annual return shuttle |
1 March 2006 | 31/08/05 annual accts |
1 March 2006 | 31/08/05 annual accts |
17 September 2005 | 04/09/05 annual return shuttle |
17 September 2005 | 04/09/05 annual return shuttle |
16 August 2005 | Resolution to change name |
16 August 2005 | Cert change |
16 August 2005 | Resolution to change name |
16 August 2005 | Cert change |
27 January 2005 | 31/08/04 annual accts |
27 January 2005 | 31/08/04 annual accts |
26 January 2005 | Statutory declaration |
26 January 2005 | Statutory declaration |
18 September 2004 | 04/09/04 annual return shuttle |
18 September 2004 | 04/09/04 annual return shuttle |
4 September 2003 | Articles |
4 September 2003 | Articles |