| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
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 |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCCANN |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-08-07 |
delete address 18 DEMESNE GATE DEMESNE ROAD HOLYWOOD DOWN NORTHERN IRELAND BT18 9FR |
| 2020-08-07 |
insert address 20 DEMESNE GATE HOLYWOOD NORTHERN IRELAND BT18 9FR |
| 2020-08-07 |
update registered_address |
| 2020-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM
18 DEMESNE GATE
DEMESNE ROAD
HOLYWOOD
DOWN
BT18 9FR
NORTHERN IRELAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
delete address 11 GLENLYON MANOR 116-118 CHURCH ROAD HOLYWOOD COUNTY DOWN BT18 9BX |
| 2018-05-07 |
insert address 18 DEMESNE GATE DEMESNE ROAD HOLYWOOD DOWN NORTHERN IRELAND BT18 9FR |
| 2018-05-07 |
update reg_address_care_of MM => null |
| 2018-05-07 |
update registered_address |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
C/O MM
11 GLENLYON MANOR
116-118 CHURCH ROAD
HOLYWOOD
COUNTY DOWN
BT18 9BX |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD MCCANN |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALLEN MCCANN / 11/01/2017 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 11 GLENLYON MANOR 116-118 CHURCH ROAD HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9BX |
| 2016-01-07 |
insert address 11 GLENLYON MANOR 116-118 CHURCH ROAD HOLYWOOD COUNTY DOWN BT18 9BX |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-01-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-01 |
update statutory_documents 04/11/15 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 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 7A ARDMORE TERRACE HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9BH |
| 2015-07-07 |
insert address 11 GLENLYON MANOR 116-118 CHURCH ROAD HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9BX |
| 2015-07-07 |
update registered_address |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
C/O MM
7A ARDMORE TERRACE
HOLYWOOD
COUNTY DOWN
BT18 9BH
NORTHERN IRELAND |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MCCANN |
| 2015-02-07 |
delete address ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH |
| 2015-02-07 |
insert address 7A ARDMORE TERRACE HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9BH |
| 2015-02-07 |
update reg_address_care_of DNT CHARTERED ACCOUNTANTS => MM |
| 2015-02-07 |
update registered_address |
| 2015-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2015 FROM
C/O DNT CHARTERED ACCOUNTANTS
ORMEAU HOUSE 91-97 ORMEAU ROAD
BELFAST
BT7 1SH |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-14 |
update statutory_documents 04/11/14 FULL LIST |
| 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 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST NORTHERN IRELAND BT7 1SH |
| 2013-12-07 |
insert address ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-29 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-11-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 100 UNIVERSITY STREET BELFAST DOWN NORTHERN IRELAND BT7 1HE |
| 2013-06-25 |
insert address ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST NORTHERN IRELAND BT7 1SH |
| 2013-06-25 |
update reg_address_care_of CAMPBELL & CAMPBELL => DNT CHARTERED ACCOUNTANTS |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
C/O CAMPBELL & CAMPBELL
100 UNIVERSITY STREET
BELFAST
DOWN
BT7 1HE
NORTHERN IRELAND |
| 2012-11-07 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 04/11/11 FULL LIST |
| 2010-11-11 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN E MCCANN / 11/11/2010 |
| 2010-11-08 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN EDWARD MCCANN |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MARTIN |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MCCANN |
| 2010-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2010 FROM
21 CLAREHILL ROAD
MOIRA
CRAIGAVON
CO.ARMAGH
BT67 0PB |
| 2010-10-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 2010-10-14 |
update statutory_documents 02/12/09 NO CHANGES |
| 2010-09-22 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 2010-08-23 |
update statutory_documents 02/12/08 NO CHANGES |
| 2009-11-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents 04/11/07 ANNUAL RETURN SHUTTLE |
| 2007-11-09 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-11-16 |
update statutory_documents 04/11/06 ANNUAL RETURN SHUTTLE |
| 2006-11-14 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2005-11-26 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-11-04 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2003-11-19 |
update statutory_documents 04/11/03 ANNUAL RETURN SHUTTLE |
| 2003-11-04 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-04-02 |
update statutory_documents MORTGAGE SATISFACTION |
| 2002-11-04 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-10-29 |
update statutory_documents 04/11/02 ANNUAL RETURN SHUTTLE |
| 2001-11-11 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-10-25 |
update statutory_documents 04/11/01 ANNUAL RETURN SHUTTLE |
| 2000-11-13 |
update statutory_documents 04/11/00 ANNUAL RETURN SHUTTLE |
| 2000-06-03 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 1999-11-20 |
update statutory_documents 04/11/99 ANNUAL RETURN SHUTTLE |
| 1999-11-08 |
update statutory_documents PARS RE MORTAGE |
| 1999-11-08 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1998-12-22 |
update statutory_documents 04/11/98 ANNUAL RETURN SHUTTLE |
| 1998-11-06 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-03-31 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-03-31 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-03-31 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-03-31 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-03-31 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-03-31 |
update statutory_documents MORTGAGE SATISFACTION |
| 1997-11-05 |
update statutory_documents 04/11/97 ANNUAL RETURN SHUTTLE |
| 1997-11-05 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-03-24 |
update statutory_documents PARS RE MORTAGE |
| 1997-01-08 |
update statutory_documents 04/11/96 ANNUAL RETURN SHUTTLE |
| 1996-12-04 |
update statutory_documents PARS RE MORTAGE |
| 1996-11-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-11-04 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-12-14 |
update statutory_documents 04/11/95 ANNUAL RETURN SHUTTLE |
| 1995-10-25 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-02-16 |
update statutory_documents PARS RE MORTAGE |
| 1995-02-16 |
update statutory_documents PARS RE MORTAGE |
| 1994-11-15 |
update statutory_documents 04/11/94 ANNUAL RETURN SHUTTLE |
| 1994-11-10 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-03-30 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-10-29 |
update statutory_documents 07/11/93 ANNUAL RETURN SHUTTLE |
| 1993-02-02 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-12-15 |
update statutory_documents 07/11/92 ANNUAL RETURN FORM |
| 1992-06-23 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1992-03-07 |
update statutory_documents 07/11/91 ANNUAL RETURN FORM |
| 1991-03-25 |
update statutory_documents 07/11/90 ANNUAL RETURN |
| 1991-01-31 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-03-05 |
update statutory_documents ALLOTMENT (CASH) |
| 1989-12-01 |
update statutory_documents PARS RE MORTAGE |
| 1989-12-01 |
update statutory_documents PARS RE MORTAGE |
| 1989-11-21 |
update statutory_documents 07/11/89 ANNUAL RETURN |
| 1989-11-03 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1988-11-03 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-10-04 |
update statutory_documents 08/08/88 ANNUAL RETURN |
| 1987-11-04 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1987-09-11 |
update statutory_documents 10/07/87 ANNUAL RETURN |
| 1987-02-14 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1986-11-24 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1986-06-28 |
update statutory_documents 31/12/85 ANNUAL RETURN |
| 1986-06-13 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1986-05-30 |
update statutory_documents UPDATED MEM AND ARTS |
| 1986-04-30 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1984-11-06 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-09-21 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1984-09-21 |
update statutory_documents 30/05/84 ANNUAL RETURN |
| 1984-01-10 |
update statutory_documents 19/05/83 ANNUAL RETURN |
| 1982-10-18 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-07-02 |
update statutory_documents NOTICE OF ARD |
| 1981-04-07 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-01-28 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1978-10-25 |
update statutory_documents ARTICLES |
| 1978-10-25 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1978-10-25 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-10-25 |
update statutory_documents MEMORANDUM |
| 1978-10-25 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1978-10-25 |
update statutory_documents SITUATION OF REG OFFICE |