| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-14 => 2023-02-14 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-14 => 2024-11-14 |
| 2023-10-23 |
update statutory_documents 14/02/23 TOTAL EXEMPTION FULL |
| 2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-14 => 2022-02-14 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-14 => 2023-11-14 |
| 2022-11-10 |
update statutory_documents 14/02/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-14 => 2021-02-14 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-14 => 2022-11-14 |
| 2021-10-29 |
update statutory_documents 14/02/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SHONA MURPHY / 21/04/2021 |
| 2021-01-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-14 => 2020-02-14 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-14 => 2021-11-14 |
| 2020-11-04 |
update statutory_documents 14/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-14 => 2021-02-14 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-14 => 2019-02-14 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-14 => 2020-11-14 |
| 2019-10-23 |
update statutory_documents 14/02/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-14 => 2018-02-14 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-14 => 2019-11-14 |
| 2018-11-08 |
update statutory_documents 14/02/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-14 => 2017-02-14 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-14 => 2018-11-14 |
| 2017-11-06 |
update statutory_documents 14/02/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-14 => 2017-11-14 |
| 2016-11-17 |
update statutory_documents 14/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-18 |
update statutory_documents 14/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-16 |
update statutory_documents 07/07/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-17 |
update statutory_documents 14/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-30 |
update statutory_documents 07/07/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-12 |
update statutory_documents 14/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-20 |
update statutory_documents 07/07/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-14 => 2012-02-14 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2012-11-06 |
update statutory_documents 14/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 07/07/12 NO MEMBER LIST |
| 2011-11-10 |
update statutory_documents 14/02/11 TOTAL EXEMPTION SMALL |
| 2011-07-24 |
update statutory_documents 07/07/11 NO MEMBER LIST |
| 2010-11-16 |
update statutory_documents 14/02/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 07/07/10 NO MEMBER LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SHONA MURPHY / 02/10/2009 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD GREENWAY / 02/10/2009 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HERBERT BENSKIN GREEN / 02/10/2009 |
| 2009-12-08 |
update statutory_documents 14/02/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/09 |
| 2009-01-15 |
update statutory_documents 14/02/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/08 |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/07 |
| 2007-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/07 |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/06 |
| 2006-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/06 |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/05 |
| 2005-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/05 |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/04 |
| 2004-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/04 |
| 2003-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/03 |
| 2003-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/03 |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/02 |
| 2002-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/02 |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/01 |
| 2001-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/01 |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/00 |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/00 |
| 1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/99 |
| 1999-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/99 |
| 1998-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/98 |
| 1998-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/98 |
| 1997-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/97 |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/97 |
| 1996-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/96 |
| 1996-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/96 |
| 1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/95 |
| 1995-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/95 |
| 1994-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/94 |
| 1994-12-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/94 |
| 1994-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/94 |
| 1994-03-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 14/02 |
| 1994-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |