Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEATING |
2022-10-13 |
update statutory_documents SECRETARY APPOINTED MR EOIN CONNOLLY |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES O'GRADY |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MYLES O'GRADY |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/22 |
2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MYLES O'GRADY |
2022-04-11 |
update statutory_documents SECRETARY APPOINTED MR MYLES O'GRADY |
2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CUNNINGHAM |
2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CUNNINGHAM |
2021-12-07 |
update accounts_last_madeup_date 2019-12-28 => 2021-01-02 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/21 |
2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CUNNINGHAM |
2021-03-01 |
update statutory_documents SECRETARY APPOINTED MR ALAN CUNNINGHAM |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID O'FLYNN |
2020-10-30 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NOEL KEELEY |
2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
2019-03-20 |
update statutory_documents ADOPT ARTICLES 01/02/2019 |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID O'FLYNN |
2017-08-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID O'FLYNN |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY KENNY |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-21 |
delete address BELFAST HARBOUR ESTATE 1-19 DARGAN CRESENT BELFAST BT3 9JG |
2016-12-21 |
insert address BELFAST HARBOUR ESTATE 1-19 DARGAN DRIVE BELFAST NORTHERN IRELAND BT3 9JG |
2016-12-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-12-21 |
update accounts_last_madeup_date 2014-12-27 => 2016-01-02 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-21 |
update registered_address |
2016-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
BELFAST HARBOUR ESTATE
1-19 DARGAN CRESENT
BELFAST
BT3 9JG |
2016-10-27 |
update statutory_documents 02/01/16 TOTAL EXEMPTION SMALL |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2015-10-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-10-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-27 |
2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-25 |
update statutory_documents 27/12/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-07 |
update statutory_documents 30/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 |
2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNY / 10/12/2013 |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-01 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
delete sic_code 9999 - Dormant company |
2013-06-23 |
insert sic_code 99999 - Dormant Company |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
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 |
2013-06-11 |
update statutory_documents SECRETARY APPOINTED MR. TIMOTHY KENNY |
2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN |
2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID O'FLYNN |
2013-05-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-10-01 |
update statutory_documents 30/09/12 FULL LIST |
2012-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNY / 01/10/2012 |
2012-06-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID O'FLYNN |
2011-10-12 |
update statutory_documents SECRETARY APPOINTED MR. DAVID O'FLYNN |
2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY KENNY |
2011-09-30 |
update statutory_documents 30/09/11 FULL LIST |
2011-07-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-09-30 |
update statutory_documents 30/09/10 FULL LIST |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNY / 30/09/2010 |
2010-09-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-21 |
update statutory_documents 30/09/09 FULL LIST |
2009-09-02 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2009-05-01 |
update statutory_documents CHANGE IN SIT REG ADD |
2009-03-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-01-16 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2008-12-29 |
update statutory_documents 24/11/08 ANNUAL RETURN SHUTTLE |
2008-01-28 |
update statutory_documents 24/11/07 ANNUAL RETURN SHUTTLE |
2007-10-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-10-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-10-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-10-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-07-19 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2006-11-28 |
update statutory_documents 24/11/06 |
2006-08-04 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2005-12-09 |
update statutory_documents 24/11/05 ANNUAL RETURN SHUTTLE |
2005-07-06 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2004-12-22 |
update statutory_documents 26/11/04 ANNUAL RETURN SHUTTLE |
2004-10-28 |
update statutory_documents 27/12/03 ANNUAL ACCTS |
2004-04-21 |
update statutory_documents 24/11/03 ANNUAL RETURN SHUTTLE |
2004-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-10-27 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
2003-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-11-25 |
update statutory_documents 26/11/02 ANNUAL RETURN SHUTTLE |
2002-09-25 |
update statutory_documents AUDITOR RESIGNATION |
2002-09-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2002-09-24 |
update statutory_documents UPDATED MEM AND ARTS |
2002-09-10 |
update statutory_documents MORTGAGE SATISFACTION |
2002-08-23 |
update statutory_documents MORTGAGE SATISFACTION |
2002-08-04 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
2001-12-09 |
update statutory_documents 26/11/01 ANNUAL RETURN SHUTTLE |
2001-07-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-07-20 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
2001-05-24 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-04-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-01-09 |
update statutory_documents 26/11/00 ANNUAL RETURN SHUTTLE |
2000-10-13 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
2000-09-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2000-06-23 |
update statutory_documents 30/11/98 ANNUAL ACCTS |
2000-05-18 |
update statutory_documents CHANGE OF ARD |
2000-03-10 |
update statutory_documents MORTGAGE SATISFACTION |
2000-01-18 |
update statutory_documents 26/11/99 ANNUAL RETURN SHUTTLE |
1999-09-22 |
update statutory_documents CHANGE OF ARD |
1999-08-09 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-05-16 |
update statutory_documents CHANGE IN SIT REG ADD |
1999-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-01-30 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
1999-01-19 |
update statutory_documents 26/11/98 ANNUAL RETURN SHUTTLE |
1998-01-20 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
1997-12-04 |
update statutory_documents 26/11/97 ANNUAL RETURN SHUTTLE |
1997-01-23 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
1996-11-26 |
update statutory_documents 26/11/96 ANNUAL RETURN SHUTTLE |
1995-12-18 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
1995-11-21 |
update statutory_documents 26/11/95 ANNUAL RETURN SHUTTLE |
1995-01-16 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
1994-11-15 |
update statutory_documents 26/11/94 ANNUAL RETURN SHUTTLE |
1994-01-27 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
1993-11-18 |
update statutory_documents 26/11/93 ANNUAL RETURN SHUTTLE |
1993-03-25 |
update statutory_documents PARS RE MORTAGE |
1993-02-02 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
1992-12-03 |
update statutory_documents 26/11/92 ANNUAL RETURN SHUTTLE |
1992-02-01 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
1991-12-04 |
update statutory_documents SIT OF REGISTER OF MEMS |
1991-12-04 |
update statutory_documents 26/11/91 ANNUAL RETURN |
1991-01-10 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
1990-09-25 |
update statutory_documents 30/08/90 ANNUAL RETURN |
1990-01-24 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
1989-12-11 |
update statutory_documents SIT OF REGISTER OF MEMS |
1989-12-11 |
update statutory_documents 08/09/89 ANNUAL RETURN |
1989-02-07 |
update statutory_documents 19/10/88 ANNUAL RETURN |
1989-02-04 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
1988-02-04 |
update statutory_documents 31/03/87 ANNUAL ACCTS |
1987-10-15 |
update statutory_documents 24/09/87 ANNUAL RETURN |
1987-05-01 |
update statutory_documents 22/03/86 ANNUAL ACCTS |
1987-04-22 |
update statutory_documents 31/12/86 ANNUAL RETURN |
1986-10-08 |
update statutory_documents PARS RE MORTAGE |
1986-10-08 |
update statutory_documents PARS RE MORTAGE |
1986-05-21 |
update statutory_documents CHANGE OF ARD DURING ARP |
1986-05-21 |
update statutory_documents 05/03/85 ANNUAL RETURN |
1986-05-02 |
update statutory_documents CHANGE OF DIRS/SEC |
1986-05-02 |
update statutory_documents SIT OF REGISTER OF MEMS |
1986-05-02 |
update statutory_documents CHANGE IN SIT REG OFFICE |
1986-03-05 |
update statutory_documents 31/05/85 ANNUAL ACCTS |
1985-03-31 |
update statutory_documents 29/06/83 ANNUAL RETURN |
1985-03-31 |
update statutory_documents 30/07/84 ANNUAL RETURN |
1985-03-11 |
update statutory_documents 31/05/84 ANNUAL ACCTS |
1983-04-25 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1982-06-01 |
update statutory_documents NOTICE OF ARD |
1982-01-04 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1981-09-18 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1981-02-06 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1980-02-13 |
update statutory_documents 31/12/79 ANNUAL RETURN |
1979-08-16 |
update statutory_documents SITUATION OF REG OFFICE |
1979-05-14 |
update statutory_documents 31/12/78 ANNUAL RETURN |
1977-09-16 |
update statutory_documents ARTICLES |
1977-09-16 |
update statutory_documents DECL ON COMPL ON INCORP |
1977-09-16 |
update statutory_documents PARTICULARS RE DIRECTORS |
1977-09-16 |
update statutory_documents MEMORANDUM |
1977-09-16 |
update statutory_documents STATEMENT OF NOMINAL CAP |
1977-09-16 |
update statutory_documents SITUATION OF REG OFFICE |