| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN POTTER |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN POTTER / 19/01/2023 |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILIDH ROBERTSON |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND GOELL |
| 2022-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-07 |
delete address C/O BRIAN MCDAID & COMPANY 19 CLARENDON STREET DERRY BT48 7EP |
| 2022-03-07 |
insert address C/O BRIAN MCDAID & ASSOCIATES 35 CLARENDON STREET LONDONDERRY NORTHERN IRELAND BT48 7ER |
| 2022-03-07 |
update registered_address |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED KAREN JANE PULFORD |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MS EILIDH ROBERTSON |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY JOYCE |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACINTA O'LEARY |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
C/O BRIAN MCDAID & COMPANY 19 CLARENDON STREET
DERRY
BT48 7EP |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOGAN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR BERND GOELL |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK RUSSMANN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 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 |
| 2017-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOYCE |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 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 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACINTA O'LEARY / 31/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 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 |
| 2014-01-29 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-28 |
update statutory_documents SECRETARY APPOINTED KAREN PULFORD |
| 2014-01-28 |
update statutory_documents SECRETARY APPOINTED KAREN PULFORD |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / O'LEARY JACINTA / 01/10/2013 |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED O'LEARY JACINTA |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCINERNEY |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREHMER |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MCINERNEY |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED HENRIK RUSSMAN |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL BROCKE-BENZ |
| 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 |
| 2013-06-22 |
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 |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANUEL BROCKE-BENZ / 02/01/2013 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BREHMER / 02/01/2013 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK HOGAN / 02/01/2013 |
| 2013-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCINERNEY / 02/01/2013 |
| 2012-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BREHMER |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KOCKHANS |
| 2012-01-06 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN KOCKHANS |
| 2011-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CHRISTIAN |
| 2011-01-20 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2010 FROM
A10 HARBOUR COURT
7 HERON ROAD
SYDENHAM BUSINESS PARK
BELFAST
BT3 9HB |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED BRIAN MCINERNEY |
| 2010-03-19 |
update statutory_documents SECRETARY APPOINTED BRIAN MCINERNEY |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS KLIMACH |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENS KLIMACH |
| 2010-03-12 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-09-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-03 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-02-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-02-05 |
update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE |
| 2009-02-05 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
| 2009-02-05 |
update statutory_documents CERT CHANGE |
| 2009-02-05 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2008-10-24 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-07 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2008-04-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-21 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2007-06-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-14 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-03-08 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
| 2005-11-27 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-06-16 |
update statutory_documents MORTGAGE SATISFACTION |
| 2005-06-16 |
update statutory_documents MORTGAGE SATISFACTION |
| 2005-06-16 |
update statutory_documents MORTGAGE SATISFACTION |
| 2005-05-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-03 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
| 2004-09-29 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-03-16 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
| 2004-01-28 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-01-15 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2002-11-11 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-01-29 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2001-10-08 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-03-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2001-01-10 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2000-11-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 2000-11-10 |
update statutory_documents CERT CHANGE |
| 2000-11-10 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2000-10-12 |
update statutory_documents UPDATED MEM AND ARTS |
| 2000-10-11 |
update statutory_documents CERT CHANGE |
| 2000-10-11 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2000-10-03 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-01-08 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 1999-10-21 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-02-05 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1999-01-13 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-12-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-12-04 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1998-12-04 |
update statutory_documents UPDATED MEM AND ARTS |
| 1998-11-11 |
update statutory_documents PARS RE MORTAGE |
| 1998-11-11 |
update statutory_documents CERT REG OF CHARGE IN GB |
| 1998-11-03 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-01-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-01-07 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1997-12-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-10-09 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1996-12-23 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-10-28 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-01-13 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-12-01 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1994-12-29 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-12-12 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-01-26 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-09-21 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-11-20 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-03-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-03-24 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1992-03-05 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1992-02-11 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-06-18 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1990-12-18 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-08-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-08-09 |
update statutory_documents CHANGE OF ARD AFTER ARP |
| 1990-08-09 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1990-08-09 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1989-12-07 |
update statutory_documents PARS RE MORTAGE |
| 1989-12-04 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1989-06-23 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1989-02-04 |
update statutory_documents 28/02/88 ANNUAL ACCTS |
| 1988-09-07 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1988-03-05 |
update statutory_documents 28/02/87 ANNUAL ACCTS |
| 1988-02-17 |
update statutory_documents 28/02/85 ANNUAL ACCTS |
| 1988-02-17 |
update statutory_documents 28/02/86 ANNUAL ACCTS |
| 1987-10-07 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1986-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-11-27 |
update statutory_documents 27/10/86 ANNUAL RETURN |
| 1986-11-24 |
update statutory_documents PARS RE MORTAGE |
| 1986-10-13 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1985-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-03-27 |
update statutory_documents 28/02/84 ANNUAL ACCTS |
| 1985-01-02 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-11-30 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-07-14 |
update statutory_documents NOTICE OF ARD |
| 1982-06-29 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1982-04-20 |
update statutory_documents CERT CHANGE |
| 1982-04-19 |
update statutory_documents LETTER OF APPROVAL |
| 1982-04-19 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1982-04-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1982-04-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-04-15 |
update statutory_documents SITUATION OF REG OFFICE |
| 1980-09-17 |
update statutory_documents ARTICLES |
| 1980-09-17 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1980-09-17 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1980-09-17 |
update statutory_documents MEMORANDUM |
| 1980-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1980-09-17 |
update statutory_documents STATEMENT OF NOMINAL CAP |