Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-30 |
delete source_ip 80.84.63.233 |
2023-03-30 |
insert source_ip 35.214.97.151 |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
2023-02-26 |
delete otherexecutives Carolyn Avery |
2023-02-26 |
delete otherexecutives Shaun Wallace |
2023-02-26 |
delete person Carolyn Avery |
2023-02-26 |
delete person Shaun Wallace |
2023-02-24 |
update statutory_documents SECRETARY APPOINTED MS BRONAGH MARY HANNON |
2022-10-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-09-20 |
delete index_pages_linkeddomain metloc.com |
2022-09-20 |
delete person Rory McConnell |
2022-09-20 |
update person_title Katie McConnell: Student Surveyor => Student Surveyor; Graduate Surveyor |
2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK PAUL BRENNAN |
2022-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKSTONE GROUP LIMITED |
2022-09-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2022 |
2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WALLACE |
2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCKILLEN |
2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN AVERY |
2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARA MCCUSKER |
2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND MCCONNELL |
2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER HOOD |
2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CLARK |
2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER MCCONNELL |
2022-09-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-09-01 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 7500 |
2022-07-22 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 9500 |
2022-07-19 |
delete index_pages_linkeddomain truska.com |
2022-07-19 |
delete source_ip 80.76.197.188 |
2022-07-19 |
insert index_pages_linkeddomain metloc.com |
2022-07-19 |
insert index_pages_linkeddomain studio55.ie |
2022-07-19 |
insert source_ip 80.84.63.233 |
2022-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-06-10 |
update statutory_documents 15/04/22 STATEMENT OF CAPITAL GBP 8100 |
2022-05-06 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 8400 |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
2022-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY MCCONNELL |
2021-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-07-01 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 8700.00 |
2021-05-26 |
update person_description Rory McConnell => Rory McConnell |
2021-04-10 |
delete person Fiona Dowds |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-12-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-10-05 |
delete person Andrew Agnew |
2020-10-05 |
delete person Ken Small |
2020-07-29 |
insert personal_emails ph..@mcconnellproperty.com |
2020-07-29 |
delete person Annesley Harrison |
2020-07-29 |
insert email ph..@mcconnellproperty.com |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-29 |
delete personal_emails an..@mcconnellproperty.com |
2020-04-29 |
delete personal_emails ph..@mcconnellproperty.com |
2020-04-29 |
delete personal_emails si..@mcconnellproperty.com |
2020-04-29 |
delete email an..@mcconnellproperty.com |
2020-04-29 |
delete email an..@mcconnellproperty.com |
2020-04-29 |
delete email ke..@mcconnellproperty.com |
2020-04-29 |
delete email ph..@mcconnellproperty.com |
2020-04-29 |
delete email si..@mcconnellproperty.com |
2020-04-29 |
update person_title Ken Small: Property Manager => Property Manager / Commercial Property Management |
2020-04-29 |
update person_title Siobhan Crossan: Receptionist => Receptionist / Reception |
2020-03-30 |
delete person Emma Shannon |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
2020-02-29 |
delete person Natalie Hewitt |
2020-02-29 |
delete person Simon Hollywood |
2020-02-29 |
insert person Philip Culbert |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-28 |
delete person Mandi Blair |
2019-07-28 |
delete person Samantha Dalzell |
2019-07-28 |
delete person Sheila Daffurn |
2019-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
2019-02-14 |
delete person Adam Bolton |
2019-02-14 |
delete person Ciaran McElherron |
2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN AVERY |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
2018-03-16 |
update statutory_documents ALTER ARTICLES 13/03/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-15 |
delete person Julie McCloskey |
2017-06-08 |
insert otherexecutives Carolyn Avery |
2017-06-08 |
delete person Tom Brown |
2017-06-08 |
insert person Adam Bolton |
2017-06-08 |
insert person Annesley Harrison |
2017-06-08 |
insert person Carolyn Avery |
2017-06-08 |
insert person Cathal Connolly |
2017-06-08 |
insert person Ciaran McElherron |
2017-06-08 |
insert person Emma Shannon |
2017-06-08 |
insert person Fiona Dowds |
2017-06-08 |
insert person Julie McCloskey |
2017-06-08 |
insert person Natalie Hewitt |
2017-06-08 |
insert person Niall McGuckin |
2017-06-08 |
insert person Norman Boyd |
2017-06-08 |
insert person Samantha Dalzell |
2017-06-08 |
insert person Sheila Daffurn |
2017-06-08 |
update person_description Mandi Blair => Mandi Blair |
2017-06-08 |
update person_description Rebecca Scott => Rebecca Scott |
2017-06-08 |
update person_description Sean Nelson => Sean Nelson |
2017-06-08 |
update person_description Simon Hollywood => Simon Hollywood |
2017-06-08 |
update person_description Siobhan Crossan => Siobhan Crossan |
2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHAUN WALLACE / 22/05/2017 |
2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER JOHN HOOD / 22/05/2017 |
2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANN MCKILLEN / 22/05/2017 |
2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CIARA ANNE LOUISE MCCUSKER / 22/05/2017 |
2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
2017-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-14 |
delete otherexecutives David Thompson |
2017-01-14 |
delete person David Thompson |
2017-01-05 |
update statutory_documents 07/03/16 STATEMENT OF CAPITAL GBP 11500 |
2016-12-07 |
delete address Weavers Court Belfast BT12 5GL |
2016-10-16 |
delete address 38-42 Hill Street Belfast BT1 2LB |
2016-10-16 |
insert address Weavers Court Belfast BT12 5GL |
2016-09-18 |
delete address Portview Trade Centre Retail Belfast BT4 1HE |
2016-09-18 |
insert address 38-42 Hill Street Belfast BT1 2LB |
2016-08-21 |
delete address 92 High Street Holywood BT18 9HN |
2016-08-21 |
insert address Portview Trade Centre Retail Belfast BT4 1HE |
2016-07-21 |
delete address 190 Merville Garden Village Newtownabbey BT37 9TW |
2016-07-21 |
insert address 92 High Street Holywood BT18 9HN |
2016-06-23 |
insert address 190 Merville Garden Village Newtownabbey BT37 9TW |
2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
2016-04-14 |
delete address Weavers Court Belfast BT12 5GL |
2016-03-25 |
update statutory_documents 05/03/16 FULL LIST |
2016-02-27 |
delete address 7 Garvey Court Lisburn BT27 4BG |
2016-02-27 |
insert address Weavers Court Belfast BT12 5GL |
2016-01-28 |
delete address 573 Antrim Road Belfast BT15 3BU |
2016-01-28 |
insert address 7 Garvey Court Lisburn BT27 4BG |
2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE ANN MCKILLEN |
2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SHAUN WALLACE |
2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR FRAZER JOHN HOOD |
2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MS CIARA ANNE LOUISE MCCUSKER |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-10-28 |
delete address Dax House, 22 Howard Street Belfast BT1 6PA |
2015-10-28 |
insert address 573 Antrim Road Belfast BT15 3BU |
2015-09-29 |
insert address Dax House, 22 Howard Street Belfast BT1 6PA |
2015-08-18 |
update statutory_documents 07/07/15 STATEMENT OF CAPITAL GBP 11001.00 |
2015-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-08-17 |
update statutory_documents ALTER ARTICLES 07/07/2015 |
2015-08-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-08-04 |
delete address Fifth Floor Craig Plaza Belfast BT1 5EA |
2015-08-04 |
update person_title Ken Small: Management Surveyor => Property Manager |
2015-07-07 |
delete address 1 Prince Regent Road Castlereagh BT5 6SA |
2015-07-07 |
insert address Fifth Floor Craig Plaza Belfast BT1 5EA |
2015-05-09 |
delete address 143 Royal Avenue Belfast BT1 1FH |
2015-05-09 |
delete person Kyle Houston |
2015-05-09 |
insert address 1 Prince Regent Road Castlereagh BT5 6SA |
2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
2015-04-08 |
delete address Kilroot Business Park Carrickfergus BT38 7PR |
2015-04-08 |
insert address 143 Royal Avenue Belfast BT1 1FH |
2015-04-07 |
delete address MONTGOMERY HOUSE 29-31 MONTGOMERY STREET BELFAST NORTHERN IRELAND BT1 4NX |
2015-04-07 |
insert address MONTGOMERY HOUSE 29-31 MONTGOMERY STREET BELFAST BT1 4NX |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
2015-03-11 |
delete address 6 Market Square Lisburn BT28 1AG |
2015-03-11 |
insert address Kilroot Business Park Carrickfergus BT38 7PR |
2015-03-05 |
update statutory_documents 05/03/15 FULL LIST |
2015-02-04 |
delete address 88 Church Street Antrim BT41 4BA |
2015-02-04 |
insert address 6 Market Square Lisburn BT28 1AG |
2014-12-30 |
delete address 21 Old Channel Road Belfast BT3 9DE |
2014-12-30 |
insert address 88 Church Street Antrim BT41 4BA |
2014-11-26 |
delete address Eagle Star House Belfast BT1 6QD |
2014-11-26 |
insert address 21 Old Channel Road Belfast BT3 9DE |
2014-11-26 |
update person_description Rebecca Scott => Rebecca Scott |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-29 |
delete address Kilroot Business Park Carrickfergus BT38 7PR |
2014-10-29 |
delete person Christine Tubridy |
2014-10-29 |
insert address Eagle Star House Belfast BT1 6QD |
2014-10-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-09-24 |
delete address 88 Church Street Antrim BT41 4BA |
2014-09-24 |
insert address Kilroot Business Park Carrickfergus BT38 7PR |
2014-09-24 |
insert person Kyle Houston |
2014-09-24 |
insert person Sean Nelson |
2014-09-24 |
insert person Simon Hollywood |
2014-09-24 |
insert person Siobhan Crossan |
2014-08-17 |
delete address 106 Bridge Street Ballymena BT43 5EP |
2014-08-17 |
delete person Peter Barbour |
2014-08-17 |
insert address 88 Church Street Antrim BT41 4BA |
2014-07-12 |
delete address 137a Hillsborough Old Road Lisburn BT27 5QE |
2014-07-12 |
insert address 106 Bridge Street Ballymena BT43 5EP |
2014-05-30 |
delete address 26 Wellington Park Belfast BT9 6DL |
2014-05-30 |
insert address 137a Hillsborough Old Road Lisburn BT27 5QE |
2014-04-22 |
delete address Kilroot Business Park Carrickfergus BT38 7PR |
2014-04-22 |
delete person Charles Harper |
2014-04-22 |
insert address 26 Wellington Park Belfast BT9 6DL |
2014-04-07 |
delete address 11 ROSEMARY STREET BELFAST NORTHERN IRELAND BT1 1QF |
2014-04-07 |
insert address MONTGOMERY HOUSE 29-31 MONTGOMERY STREET BELFAST NORTHERN IRELAND BT1 4NX |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-05 |
2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-02 |
2014-03-26 |
delete address Weavers Court Belfast BT12 5GL |
2014-03-26 |
insert address Kilroot Business Park Carrickfergus BT38 7PR |
2014-03-12 |
delete address 137a Hillsborough Old Road Lisburn BT27 5QE |
2014-03-12 |
insert address Weavers Court Belfast BT12 5GL |
2014-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
11 ROSEMARY STREET
BELFAST
BT1 1QF |
2014-03-05 |
update statutory_documents 05/03/14 FULL LIST |
2014-02-14 |
delete address 40 Linenhall Street Belfast BT2 8BA |
2014-02-14 |
insert address 137a Hillsborough Old Road Lisburn BT27 5QE |
2014-02-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-31 |
delete address Kilroot Business Park Carrickfergus BT38 7PR |
2014-01-31 |
insert address 40 Linenhall Street Belfast BT2 8BA |
2014-01-16 |
delete address 26 Wellington Park Belfast BT9 6DL |
2014-01-16 |
insert address Kilroot Business Park Carrickfergus BT38 7PR |
2014-01-02 |
delete address 1 Prince Regent Road Castlereagh BT5 6SA |
2014-01-02 |
insert address 26 Wellington Park Belfast BT9 6DL |
2013-12-18 |
delete address Kilroot Business Park Carrickfergus BT38 7PR |
2013-12-18 |
insert address 1 Prince Regent Road Castlereagh BT5 6SA |
2013-12-04 |
delete address 26 Wellington Park Belfast BT9 6DL |
2013-12-04 |
insert address Kilroot Business Park Carrickfergus BT38 7PR |
2013-11-17 |
delete address 24-26 Great Victoria Street Belfast BT2 7BA |
2013-11-17 |
insert address 26 Wellington Park Belfast BT9 6DL |
2013-10-31 |
delete address 11 Rosemary Street
Belfast
BT1 1QF |
2013-10-31 |
delete address 28 - 30 Fountain Street Belfast BT1 5ED |
2013-10-31 |
insert address 24-26 Great Victoria Street Belfast BT2 7BA |
2013-10-31 |
insert address Montgomery House
29-31 Montgomery Street
Belfast
BT1 4NX |
2013-10-31 |
insert address Montgomery House, 29-31 Montgomery Street,
Belfast, Northern Ireland, BT1 4NX |
2013-10-31 |
update primary_contact 11 Rosemary Street
Belfast
BT1 1QF => Montgomery House, 29-31 Montgomery Street,
Belfast, Northern Ireland, BT1 4NX |
2013-10-24 |
delete address 1 Prince Regent Road Castlereagh BT5 6SA |
2013-10-24 |
insert address 28 - 30 Fountain Street Belfast BT1 5ED |
2013-10-16 |
delete address Ravenhill Business Park Belfast BT6 8AN |
2013-10-16 |
insert address 1 Prince Regent Road Castlereagh BT5 6SA |
2013-10-03 |
delete address Kilroot Business Park Carrickfergus BT38 7PR |
2013-10-03 |
insert address Ravenhill Business Park Belfast BT6 8AN |
2013-09-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-09-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2013-09-27 |
update statutory_documents 11/09/13 STATEMENT OF CAPITAL GBP 11000 |
2013-09-03 |
delete address 16-22 Bedford Street Belfast BT2 7FD |
2013-09-03 |
insert address Kilroot Business Park Carrickfergus BT38 7PR |
2013-08-26 |
delete address 28 Wellington Park Belfast BT9 6DL |
2013-08-26 |
delete person Andrew Lamont |
2013-08-26 |
insert address 16-22 Bedford Street Belfast BT2 7FD |
2013-08-26 |
update person_description Ciara McCusker => Ciara McCusker |
2013-08-19 |
delete address 24-26 Great Victoria Street Belfast BT2 7BA |
2013-08-19 |
delete person Ryan Quinn |
2013-08-19 |
insert address 28 Wellington Park Belfast BT9 6DL |
2013-07-12 |
delete address 87 Wellington Park Belfast BT9 6DP |
2013-07-12 |
insert address 24-26 Great Victoria Street Belfast BT2 7BA |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2011-06-30 |
2013-06-23 |
update accounts_next_due_date 2011-12-18 => 2013-03-31 |
2013-06-21 |
delete sic_code 7031 - Real estate agencies |
2013-06-21 |
insert sic_code 68310 - Real estate agencies |
2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
2013-06-21 |
update returns_last_madeup_date 2011-03-18 => 2012-03-18 |
2013-06-21 |
update returns_next_due_date 2012-04-15 => 2013-04-15 |
2013-06-05 |
delete address 21 Old Channel Road Belfast BT3 9DE |
2013-06-05 |
insert address 87 Wellington Park Belfast BT9 6DP |
2013-05-29 |
delete address Kilroot Business Park Carrickfergus BT38 7PR |
2013-05-29 |
insert address 21 Old Channel Road Belfast BT3 9DE |
2013-05-16 |
delete address 15 Scrabo Street Belfast BT5 4BD |
2013-05-16 |
insert address Kilroot Business Park Carrickfergus BT38 7PR |
2013-04-14 |
delete address 42 Dublin Road Belfast BT2 7HN |
2013-04-14 |
insert address 15 Scrabo Street Belfast BT5 4BD |
2013-04-09 |
update statutory_documents 18/03/13 FULL LIST |
2013-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2013-03-07 |
delete address 48-50 York Street Belfast BT15 1AS |
2013-03-07 |
insert address 42 Dublin Road Belfast BT2 7HN |
2013-02-20 |
delete address 66 Donegall Quay Belfast BT1 3NL |
2013-02-20 |
insert address 48-50 York Street Belfast BT15 1AS |
2013-02-05 |
delete address Kilroot Business Park Carrickfergus BT38 7PR |
2013-02-05 |
insert address 66 Donegall Quay Belfast BT1 3NL |
2013-01-19 |
delete address 137a Hillsborough Old Road Lisburn BT27 5QE |
2013-01-19 |
insert address Kilroot Business Park Carrickfergus BT38 7PR |
2013-01-12 |
insert address 137a Hillsborough Old Road Lisburn BT27 5QE |
2013-01-05 |
insert phone +44 (0) 28 90 205 900 |
2013-01-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-11-12 |
update statutory_documents SECRETARY APPOINTED MR FRASER MCCONNELL |
2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CRAWFORD |
2012-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2012-06-19 |
update statutory_documents 18/03/12 FULL LIST |
2012-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-03-23 |
update statutory_documents FIRST GAZETTE |
2011-05-11 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES CRAWFORD |
2011-05-10 |
update statutory_documents 18/03/11 FULL LIST |
2010-06-02 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/06/2011 |
2010-06-02 |
update statutory_documents DIRECTOR APPOINTED DAVID MCCULLY THOMPSON |
2010-06-02 |
update statutory_documents DIRECTOR APPOINTED RORY DESMOND RAMSAY MCCONNELL |
2010-06-02 |
update statutory_documents DIRECTOR APPOINTED EDMUND FRASER MCCONNELL |
2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR RORY ALEXANDER CLARK |
2010-05-12 |
update statutory_documents 16/04/10 STATEMENT OF CAPITAL GBP 10000 |
2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAWFORD |
2010-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |