| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0074750005 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 12 => 6 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-07-15 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-06-07 |
update num_mort_charges 4 => 5 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0074750005 |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN MALORET |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCCARTHY |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OLDHAM |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK OLDHAM |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-27 |
update statutory_documents FIRST GAZETTE |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROSE |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-17 |
update statutory_documents 13/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-05 |
update statutory_documents 13/04/15 NO CHANGES |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2014-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-07-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-06-09 |
update statutory_documents 13/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-07-01 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-13 => 2012-04-13 |
| 2013-06-21 |
update returns_next_due_date 2012-05-11 => 2013-05-11 |
| 2013-06-04 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-07-04 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN JOSEPHINE MCCARTHY |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 17/04/2012 |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN ROSE / 17/04/2012 |
| 2012-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK OLDHAM / 17/04/2012 |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FURST |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents 13/04/11 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents 13/04/10 FULL LIST |
| 2009-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-12 |
update statutory_documents 13/04/09 ANNUAL RETURN SHUTTLE |
| 2008-09-16 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-05-20 |
update statutory_documents 13/04/08 ANNUAL RETURN SHUTTLE |
| 2007-10-15 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-06-04 |
update statutory_documents 13/04/07 ANNUAL RETURN SHUTTLE |
| 2006-11-02 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-07-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-05 |
update statutory_documents 13/04/06 ANNUAL RETURN SHUTTLE |
| 2005-11-06 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-10-20 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-06-08 |
update statutory_documents 13/04/04 ANNUAL RETURN SHUTTLE |
| 2003-09-23 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-09-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-08-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-07-29 |
update statutory_documents 13/04/03 ANNUAL RETURN SHUTTLE |
| 2003-04-15 |
update statutory_documents AUDITOR RESIGNATION |
| 2002-09-05 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-06-26 |
update statutory_documents 13/04/02 ANNUAL RETURN SHUTTLE |
| 2001-08-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-07-17 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-04-30 |
update statutory_documents 13/04/01 ANNUAL RETURN SHUTTLE |
| 2000-11-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-08-03 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-05-04 |
update statutory_documents 13/04/00 ANNUAL RETURN SHUTTLE |
| 1999-07-29 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-04-22 |
update statutory_documents 13/04/99 ANNUAL RETURN SHUTTLE |
| 1999-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-03-09 |
update statutory_documents AUDITOR RESIGNATION |
| 1998-06-24 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-06-22 |
update statutory_documents 13/04/98 ANNUAL RETURN SHUTTLE |
| 1997-10-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-07-21 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-06-02 |
update statutory_documents 13/04/97 ANNUAL RETURN SHUTTLE |
| 1997-01-10 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1997-01-10 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1997-01-10 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1997-01-10 |
update statutory_documents UPDATED MEM AND ARTS |
| 1996-07-22 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-05-30 |
update statutory_documents 13/04/96 ANNUAL RETURN SHUTTLE |
| 1995-07-05 |
update statutory_documents 13/04/95 ANNUAL RETURN SHUTTLE |
| 1995-07-05 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1994-10-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-07-07 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-07-05 |
update statutory_documents 13/04/94 ANNUAL RETURN SHUTTLE |
| 1993-06-28 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-05-12 |
update statutory_documents 13/04/93 ANNUAL RETURN SHUTTLE |
| 1992-07-09 |
update statutory_documents AUDITOR RESIGNATION |
| 1992-07-07 |
update statutory_documents 13/04/92 ANNUAL RETURN FORM |
| 1992-07-07 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-06-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-07-26 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-07-17 |
update statutory_documents 20/05/91 ANNUAL RETURN |
| 1990-07-10 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-07-10 |
update statutory_documents 23/05/90 ANNUAL RETURN |
| 1990-05-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-06-26 |
update statutory_documents 24/04/89 ANNUAL RETURN |
| 1989-06-20 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1988-11-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-08-06 |
update statutory_documents 21/04/88 ANNUAL RETURN |
| 1988-06-23 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-03-29 |
update statutory_documents MORTGAGE SATISFACTION |
| 1988-03-29 |
update statutory_documents MORTGAGE SATISFACTION |
| 1988-03-29 |
update statutory_documents MORTGAGE SATISFACTION |
| 1988-03-29 |
update statutory_documents MORTGAGE SATISFACTION |
| 1988-03-29 |
update statutory_documents MORTGAGE SATISFACTION |
| 1987-09-04 |
update statutory_documents 26/05/87 ANNUAL RETURN |
| 1987-07-28 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1986-06-18 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1986-05-17 |
update statutory_documents ANNUAL RETURN |
| 1986-01-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-10-10 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1985-09-16 |
update statutory_documents 16/05/85 ANNUAL RETURN |
| 1985-07-04 |
update statutory_documents UPDATED MEM AND ARTS |
| 1985-06-11 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1985-05-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1984-10-31 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-09-25 |
update statutory_documents 01/06/84 ANNUAL RETURN |
| 1984-07-11 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1984-07-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1984-07-11 |
update statutory_documents UPDATED MEM AND ARTS |
| 1983-08-25 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-01-21 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-12-31 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1982-12-31 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1982-07-30 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-07-08 |
update statutory_documents NOTICE OF ARD |
| 1982-03-11 |
update statutory_documents PARS RE MORTAGE |
| 1981-08-18 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-12-23 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-12-01 |
update statutory_documents PARS RE MORTAGE |
| 1980-02-13 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-02-05 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-10-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1979-10-04 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1979-09-21 |
update statutory_documents PARS RE MORTAGE |
| 1979-09-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-08-08 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1978-06-23 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-03-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-11-23 |
update statutory_documents PARS RE MORTAGE |
| 1977-07-22 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-07-05 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1976-07-20 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1975-08-27 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1974-08-08 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1973-07-23 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1973-03-08 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1972-06-30 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1972-06-01 |
update statutory_documents 31/12/72 ANNUAL RETURN |
| 1971-11-04 |
update statutory_documents 31/12/71 ANNUAL RETURN |
| 1971-11-04 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1970-05-28 |
update statutory_documents 31/12/70 ANNUAL RETURN |
| 1969-06-11 |
update statutory_documents MEMORANDUM |
| 1969-05-21 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1969-03-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1969-01-29 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1969-01-29 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1969-01-14 |
update statutory_documents SITUATION OF REG OFFICE |
| 1968-12-19 |
update statutory_documents ARTICLES |
| 1968-12-19 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1968-12-19 |
update statutory_documents MEMORANDUM |
| 1968-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1968-12-19 |
update statutory_documents STATEMENT OF NOMINAL CAP |