Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
2023-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIS |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAVIS |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA DAVIS |
2021-10-29 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-05-07 |
delete address C/O FLANNIGAN EDMONDS & BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HH |
2021-05-07 |
insert address LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST NORTHERN IRELAND BT2 8BG |
2021-05-07 |
update reg_address_care_of null => FEB CHARTERED ACCOUNTANTS |
2021-05-07 |
update registered_address |
2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
C/O FLANNIGAN EDMONDS & BANNON
PEARL ASSURANCE HOUSE
2 DONEGALL SQUARE EAST
BELFAST
BT1 5HH |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-26 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-11-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-02-07 |
insert company_previous_name MONTE CARLO RESTAURANTS LIMITED |
2019-02-07 |
update name MONTE CARLO RESTAURANTS LIMITED => NEILL'S HILL RESTAURANT LIMITED |
2019-01-16 |
update statutory_documents COMPANY NAME CHANGED MONTE CARLO RESTAURANTS LIMITED
CERTIFICATE ISSUED ON 16/01/19 |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-11-05 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-01 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-26 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-31 |
update statutory_documents 31/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-01-24 |
update statutory_documents 31/12/12 FULL LIST |
2012-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
2012-02-01 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAEME WILSON DAVIS |
2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HENDRY WILSON DAVIS |
2011-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
2011-01-12 |
update statutory_documents 31/12/10 FULL LIST |
2010-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA M DAVIS / 01/10/2009 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET DAVIS / 01/10/2009 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON DAVIS / 01/10/2009 |
2009-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
2009-02-02 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
2008-11-27 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
2008-02-07 |
update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE |
2007-11-20 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
2007-01-15 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
2006-08-11 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
2006-02-06 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
2005-05-17 |
update statutory_documents 31/01/05 ANNUAL ACCTS |
2005-01-19 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
2004-09-19 |
update statutory_documents 31/01/04 ANNUAL ACCTS |
2004-01-13 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
2003-11-19 |
update statutory_documents 31/01/03 ANNUAL ACCTS |
2003-02-06 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
2002-11-04 |
update statutory_documents 31/01/02 ANNUAL ACCTS |
2002-01-22 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
2001-11-23 |
update statutory_documents 31/01/01 ANNUAL ACCTS |
2001-11-11 |
update statutory_documents CHANGE IN SIT REG ADD |
2001-02-03 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
2000-12-01 |
update statutory_documents 31/01/00 ANNUAL ACCTS |
2000-02-26 |
update statutory_documents CHANGE OF ARD |
2000-02-26 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
1999-11-15 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
1999-01-31 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
1998-10-12 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
1998-03-03 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
1998-01-13 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
1997-02-09 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
1997-02-07 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
1996-01-27 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
1996-01-21 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
1995-02-17 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
1995-02-02 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
1994-03-25 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
1994-03-01 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
1993-05-10 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
1993-01-23 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
1992-03-02 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
1992-02-25 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
1991-04-24 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
1991-03-09 |
update statutory_documents 31/12/90 ANNUAL RETURN |
1990-05-12 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
1990-05-12 |
update statutory_documents 31/12/89 ANNUAL RETURN |
1989-05-10 |
update statutory_documents 31/12/88 ANNUAL RETURN |
1989-05-09 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
1988-07-28 |
update statutory_documents 31/12/87 ANNUAL RETURN |
1988-03-31 |
update statutory_documents 31/03/87 ANNUAL ACCTS |
1987-05-13 |
update statutory_documents 31/03/86 ANNUAL ACCTS |
1987-04-10 |
update statutory_documents 31/12/86 ANNUAL RETURN |
1987-02-26 |
update statutory_documents 31/12/86 ANNUAL RETURN |
1986-12-17 |
update statutory_documents 31/03/85 ANNUAL ACCTS |
1986-05-28 |
update statutory_documents 31/12/85 ANNUAL RETURN |
1986-05-02 |
update statutory_documents CHANGE IN SIT REG OFFICE |
1986-02-25 |
update statutory_documents 31/12/85 ANNUAL RETURN |
1985-05-17 |
update statutory_documents RESOLUTION TO CHANGE NAME |
1985-05-17 |
update statutory_documents UPDATED MEM AND ARTS |
1985-03-25 |
update statutory_documents 31/12/84 ANNUAL RETURN |
1985-03-09 |
update statutory_documents CHANGE OF ARD DURING ARP |
1985-03-02 |
update statutory_documents 28/01/84 ANNUAL ACCTS |
1984-12-17 |
update statutory_documents 31/12/83 ANNUAL RETURN |
1983-02-09 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1982-07-23 |
update statutory_documents NOTICE OF ARD |
1982-07-07 |
update statutory_documents SITUATION OF REG OFFICE |
1982-02-09 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1981-02-13 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1980-07-21 |
update statutory_documents LETTER OF APPROVAL |
1980-07-21 |
update statutory_documents MEMORANDUM AND ARTICLES |
1980-07-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1980-01-10 |
update statutory_documents 31/12/79 ANNUAL RETURN |
1979-04-05 |
update statutory_documents 31/12/78 ANNUAL RETURN |
1978-10-26 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1978-01-24 |
update statutory_documents 31/12/77 ANNUAL RETURN |
1977-02-16 |
update statutory_documents PARTICULARS RE DIRECTORS |
1977-01-26 |
update statutory_documents 31/12/76 ANNUAL RETURN |
1976-01-28 |
update statutory_documents 31/12/75 ANNUAL RETURN |
1976-01-09 |
update statutory_documents SITUATION OF REG OFFICE |
1975-12-08 |
update statutory_documents 31/12/74 ANNUAL RETURN |
1974-12-13 |
update statutory_documents 31/12/74 ANNUAL RETURN |
1973-10-26 |
update statutory_documents 31/12/72 ANNUAL RETURN |
1972-01-24 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1972-01-24 |
update statutory_documents PARTICULARS RE DIRECTORS |
1971-07-23 |
update statutory_documents SITUATION OF REG OFFICE |
1971-06-24 |
update statutory_documents ARTICLES |
1971-06-24 |
update statutory_documents DECL ON COMPL ON INCORP |
1971-06-24 |
update statutory_documents MEMORANDUM |
1971-06-24 |
update statutory_documents STATEMENT OF NOMINAL CAP |