| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 31/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-02 |
update statutory_documents 01/11/15 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 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 |
| 2014-11-03 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED GARRETT WILKINSON |
| 2013-12-07 |
delete address 10 FALCON ROAD BELFAST NORTHERN IRELAND BT12 6RD |
| 2013-12-07 |
insert address 10 FALCON ROAD BELFAST BT12 6RD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-29 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED COLIN O’DONOVAN |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-30 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY RINN |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 2011-11-09 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
STOKES HOUSE
COLLEGE SQUARE EAST
BELFAST |
| 2010-11-26 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES / 09/09/2010 |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES MARTIN / 11/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/01/2010 |
| 2009-12-21 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-11 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-11-21 |
update statutory_documents 01/11/08 ANNUAL RETURN SHUTTLE |
| 2008-01-19 |
update statutory_documents 01/11/07 |
| 2007-11-08 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-26 |
update statutory_documents 01/11/06 ANNUAL RETURN SHUTTLE |
| 2006-11-15 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-05-25 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2006-02-08 |
update statutory_documents 01/11/05 ANNUAL RETURN SHUTTLE |
| 2005-08-26 |
update statutory_documents CHANGE OF ARD |
| 2004-11-11 |
update statutory_documents 01/11/04 ANNUAL RETURN SHUTTLE |
| 2004-11-10 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2004-07-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-11-18 |
update statutory_documents 01/11/03 ANNUAL RETURN SHUTTLE |
| 2003-10-27 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
| 2003-02-11 |
update statutory_documents 30/04/02 ANNUAL ACCTS |
| 2003-01-07 |
update statutory_documents 01/11/02 ANNUAL RETURN SHUTTLE |
| 2002-11-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2002-03-10 |
update statutory_documents 30/04/01 ANNUAL ACCTS |
| 2002-02-05 |
update statutory_documents 01/11/01 ANNUAL RETURN FORM |
| 2001-05-17 |
update statutory_documents 30/04/00 ANNUAL ACCTS |
| 2000-11-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-11-21 |
update statutory_documents 01/11/00 ANNUAL RETURN SHUTTLE |
| 2000-05-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-12-01 |
update statutory_documents 30/04/99 ANNUAL ACCTS |
| 1999-11-25 |
update statutory_documents 01/11/99 ANNUAL RETURN SHUTTLE |
| 1999-02-26 |
update statutory_documents 30/04/98 ANNUAL ACCTS |
| 1998-11-23 |
update statutory_documents 01/11/98 ANNUAL RETURN SHUTTLE |
| 1998-02-14 |
update statutory_documents 30/04/97 ANNUAL ACCTS |
| 1997-11-19 |
update statutory_documents 01/11/97 ANNUAL RETURN SHUTTLE |
| 1997-01-22 |
update statutory_documents 30/04/96 ANNUAL ACCTS |
| 1996-12-18 |
update statutory_documents 01/11/96 ANNUAL RETURN SHUTTLE |
| 1995-11-20 |
update statutory_documents 01/11/95 ANNUAL RETURN SHUTTLE |
| 1995-11-13 |
update statutory_documents 30/04/95 ANNUAL ACCTS |
| 1995-10-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-10-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-11-28 |
update statutory_documents 01/11/94 ANNUAL RETURN SHUTTLE |
| 1994-11-28 |
update statutory_documents 30/04/94 ANNUAL ACCTS |
| 1994-07-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-12-21 |
update statutory_documents 08/11/93 ANNUAL RETURN SHUTTLE |
| 1993-12-21 |
update statutory_documents 30/04/93 ANNUAL ACCTS |
| 1993-01-27 |
update statutory_documents 08/11/92 ANNUAL RETURN FORM |
| 1993-01-27 |
update statutory_documents 30/04/92 ANNUAL ACCTS |
| 1992-03-12 |
update statutory_documents 30/04/91 ANNUAL ACCTS |
| 1992-03-10 |
update statutory_documents 08/11/91 ANNUAL RETURN FORM |
| 1991-03-23 |
update statutory_documents 08/11/90 ANNUAL RETURN |
| 1991-02-28 |
update statutory_documents 30/04/90 ANNUAL ACCTS |
| 1990-05-17 |
update statutory_documents 10/11/89 ANNUAL RETURN |
| 1990-03-03 |
update statutory_documents 30/04/89 ANNUAL ACCTS |
| 1989-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-05-16 |
update statutory_documents 18/11/88 ANNUAL RETURN |
| 1989-05-12 |
update statutory_documents 30/04/88 ANNUAL ACCTS |
| 1988-06-17 |
update statutory_documents 30/04/87 ANNUAL ACCTS |
| 1988-06-09 |
update statutory_documents 30/04/83 ANNUAL ACCTS |
| 1988-06-09 |
update statutory_documents 30/04/84 ANNUAL ACCTS |
| 1988-06-09 |
update statutory_documents 30/04/85 ANNUAL ACCTS |
| 1988-06-09 |
update statutory_documents 30/04/86 ANNUAL ACCTS |
| 1988-06-09 |
update statutory_documents 18/11/87 ANNUAL RETURN |
| 1987-01-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-01-08 |
update statutory_documents 19/11/86 ANNUAL RETURN |
| 1985-12-09 |
update statutory_documents 04/11/85 ANNUAL RETURN |
| 1984-11-30 |
update statutory_documents 25/09/84 ANNUAL RETURN |
| 1983-11-04 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-11-19 |
update statutory_documents NOTICE OF ARD |
| 1982-11-19 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1981-11-09 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-11-14 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-11-22 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-06-18 |
update statutory_documents SITUATION OF REG OFFICE |
| 1978-11-13 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-11-13 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-12-08 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1976-07-06 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1976-03-03 |
update statutory_documents SITUATION OF REG OFFICE |
| 1976-02-13 |
update statutory_documents ARTICLES |
| 1976-02-13 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1976-02-13 |
update statutory_documents MEMORANDUM |
| 1976-02-13 |
update statutory_documents STATEMENT OF NOMINAL CAP |