| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES |
| 2022-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-08 |
delete address ST ANNE'S HOUSE 15 CHURCH STREET CATHEDRAL QUARTER BELFAST BT1 1PG |
| 2022-08-08 |
insert address FORSYTH HOUSE CROMAC SQUARE BELFAST NORTHERN IRELAND BT2 8LA |
| 2022-08-08 |
update registered_address |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
ST ANNE'S HOUSE 15 CHURCH STREET
CATHEDRAL QUARTER
BELFAST
BT1 1PG |
| 2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPA TOWERS LIMITED |
| 2022-06-01 |
update statutory_documents CESSATION OF BRIAN STOKES AS A PSC |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 3 => 4 |
| 2022-04-07 |
update num_mort_outstanding 3 => 1 |
| 2022-04-07 |
update num_mort_satisfied 0 => 3 |
| 2022-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-30 |
update statutory_documents ALTER ARTICLES 14/03/2022 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0686980001 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0686980002 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0686980003 |
| 2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0686980004 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 9 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-31 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-04-07 |
update num_mort_charges 2 => 3 |
| 2020-04-07 |
update num_mort_outstanding 2 => 3 |
| 2020-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0686980003 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0686980002 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update num_mort_charges 0 => 1 |
| 2016-05-14 |
update num_mort_outstanding 0 => 1 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-14 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0686980001 |
| 2016-01-07 |
delete source_ip 195.7.226.159 |
| 2016-01-07 |
insert source_ip 195.7.226.158 |
| 2015-10-21 |
delete source_ip 195.7.226.20 |
| 2015-10-21 |
insert source_ip 195.7.226.159 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address ST ANNE'S HOUSE 15 CHURCH STREET CATHEDRAL QUARTER BELFAST NORTHERN IRELAND BT1 1PG |
| 2015-05-08 |
insert address ST ANNE'S HOUSE 15 CHURCH STREET CATHEDRAL QUARTER BELFAST BT1 1PG |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-07-07 |
delete address C/O BJM ACCOUNTANTS CORN EXCHANGE BUILDINGS 31/31A GORDON STREET BELFAST BT1 2LG |
| 2014-07-07 |
insert address ST ANNE'S HOUSE 15 CHURCH STREET CATHEDRAL QUARTER BELFAST NORTHERN IRELAND BT1 1PG |
| 2014-07-07 |
update registered_address |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
C/O BJM ACCOUNTANTS
CORN EXCHANGE BUILDINGS
31/31A GORDON STREET
BELFAST
BT1 2LG |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-07 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-03-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-04 |
insert address Forsyth House, Cromac Square, Belfast, BT2 8LA.
United Kingdom |
| 2014-01-14 |
insert address Forsyth House,
Cromac Square,
Belfast BT2 8LA |
| 2014-01-14 |
insert alias The Ulstercom Limited |
| 2014-01-14 |
insert phone 0844 54 8770 |
| 2014-01-14 |
update description |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
delete source_ip 79.140.142.22 |
| 2013-07-01 |
insert source_ip 195.7.226.20 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-20 |
delete phone 0844 54 8770 |
| 2013-04-20 |
insert phone 0844 544 8770 |
| 2013-04-08 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-12-23 |
delete source_ip 79.140.141.64 |
| 2012-12-23 |
insert source_ip 79.140.142.22 |
| 2012-04-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS D'ARCY / 01/05/2011 |
| 2011-05-06 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents PREVEXT FROM 30/04/2009 TO 30/09/2009 |
| 2009-07-08 |
update statutory_documents 02/04/09 ANNUAL RETURN SHUTTLE |
| 2008-05-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |