| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-22 |
update statutory_documents DIRECTOR APPOINTED MS MARIA COYLE |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
| 2024-01-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MS MARIE ISOBEL LARKIN |
| 2022-11-28 |
update statutory_documents SECRETARY APPOINTED MS MARIE ISOBEL LARKIN |
| 2022-02-07 |
update account_category FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA HALL |
| 2022-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMA HALL |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR URSULA MARY MORRISEY / 16/12/2021 |
| 2021-04-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_outstanding 4 => 0 |
| 2021-04-07 |
update num_mort_satisfied 2 => 6 |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WARD |
| 2021-03-16 |
update statutory_documents SECRETARY APPOINTED MRS NORMA HALL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-03-16 |
update statutory_documents CESSATION OF JULIAN ANTHONY WARD AS A PSC |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN WARD |
| 2021-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS NORMA HALL |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA HALL / 06/06/2019 |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHANAHAN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILMOTT |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-10 |
update statutory_documents 14/02/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAME |
| 2015-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-08 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-11 |
update statutory_documents 14/02/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-08 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-28 |
update statutory_documents 14/02/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-26 |
update statutory_documents 14/02/13 NO MEMBER LIST |
| 2012-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILMOTT |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK GILMARTIN |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HARTIGAN |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HARTIGAN |
| 2012-03-02 |
update statutory_documents 14/02/12 NO MEMBER LIST |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-02-21 |
update statutory_documents 14/02/11 NO MEMBER LIST |
| 2011-01-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-01-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-03-08 |
update statutory_documents 14/02/10 NO MEMBER LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES HARTIGAN / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CAME / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SHANAHAN / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY WARD / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS WILKINS / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARY MORRISEY / 08/03/2010 |
| 2010-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/09 |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, ST MICHAEL'S CATHOLIC GRAMMAR, SCHOOL, NETHER STREET, NORTH FINCHLEY, LONDON, N12 7NJ |
| 2008-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/08 |
| 2008-03-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/07 |
| 2007-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/06 |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/05 |
| 2005-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/04 |
| 2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/03 |
| 2002-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/02 |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/01 |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/00 |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/99 |
| 1998-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/98 |
| 1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/97 |
| 1996-10-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |