| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O CHARLES WHITE NI LTD 143 ROYAL AVENUE 3RD FLOOR CATHEDRAL CHAMBERS BELFAST NORTHERN IRELAND BT1 1FH |
| 2023-04-07 |
insert address WESTHORPE MANAGEMENT LIMITED ALBERT STREET BANGOR NORTHERN IRELAND BT20 5EF |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSELM BRANKIN |
| 2023-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/01/2023 |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-12-22 |
update statutory_documents CESSATION OF SECRETARY SERVICES LTD AS A PSC |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES WHITE NI LTD |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
C/O CHARLES WHITE NI LTD 143 ROYAL AVENUE
3RD FLOOR CATHEDRAL CHAMBERS
BELFAST
BT1 1FH
NORTHERN IRELAND |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 4 => 10 |
| 2022-08-11 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/10/2022 |
| 2022-07-07 |
update account_ref_day 31 => 30 |
| 2022-07-07 |
update account_ref_month 10 => 4 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-01-31 |
| 2022-06-07 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 30/04/2022 |
| 2022-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ANSELM BRANKIN |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HARAN |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MEEHAN |
| 2019-05-07 |
update account_category DORMANT => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-05-07 |
delete address 422 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6GN |
| 2018-05-07 |
insert address C/O CHARLES WHITE NI LTD 143 ROYAL AVENUE 3RD FLOOR CATHEDRAL CHAMBERS BELFAST NORTHERN IRELAND BT1 1FH |
| 2018-05-07 |
update reg_address_care_of C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED => null |
| 2018-05-07 |
update registered_address |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
C/O C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
422 LISBURN ROAD
BELFAST
BT9 6GN
NORTHERN IRELAND |
| 2018-04-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHARLES WHITE NI LTD |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECRETARY SERVICES LIMITED |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY SERVICES LIMITED |
| 2017-11-06 |
update statutory_documents CESSATION OF HELEN MARIE AGNEW AS A PSC |
| 2017-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-07 |
delete address 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 2016-10-07 |
insert address 422 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6GN |
| 2016-10-07 |
update reg_address_care_of null => C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
132 UNIVERSITY STREET
BELFAST
BT7 1HH |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIEGE MCKENNA |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-04 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GRACEY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-04 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-05 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 31/10/2013 |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-10-31 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED BRIEGE MCKENNA |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD HENRY |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED SEAN HENRY |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MEEHAN / 17/07/2012 |
| 2012-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-02 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-04 |
update statutory_documents 31/10/10 FULL LIST |
| 2009-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-25 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MEEHAN / 31/10/2009 |
| 2008-12-18 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2008-11-20 |
update statutory_documents 31/10/08 ANNUAL RETURN SHUTTLE |
| 2008-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-21 |
update statutory_documents 31/10/07 ANNUAL RETURN SHUTTLE |
| 2008-01-13 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2007-09-06 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2007-05-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-03-13 |
update statutory_documents 31/10/06 ANNUAL RETURN SHUTTLE |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-11 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
| 2006-01-04 |
update statutory_documents 31/10/05 ANNUAL RETURN SHUTTLE |
| 2005-07-29 |
update statutory_documents 31/10/04 ANNUAL ACCTS |
| 2005-04-19 |
update statutory_documents 31/10/04 ANNUAL RETURN SHUTTLE |
| 2005-03-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-03-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-06 |
update statutory_documents 31/10/02 ANNUAL RETURN SHUTTLE |
| 2004-05-06 |
update statutory_documents 31/10/03 ANNUAL RETURN SHUTTLE |
| 2004-05-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-26 |
update statutory_documents 31/10/03 ANNUAL ACCTS |
| 2004-04-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-01-31 |
update statutory_documents 31/10/02 ANNUAL ACCTS |
| 2002-03-19 |
update statutory_documents 31/10/01 ANNUAL RETURN SHUTTLE |
| 2002-03-19 |
update statutory_documents 31/10/01 ANNUAL ACCTS |
| 2001-07-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-02-14 |
update statutory_documents 31/10/00 ANNUAL RETURN SHUTTLE |
| 2001-02-14 |
update statutory_documents 31/10/00 ANNUAL ACCTS |
| 2001-01-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-02-29 |
update statutory_documents 31/10/99 ANNUAL RETURN SHUTTLE |
| 2000-01-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-12-10 |
update statutory_documents 31/10/99 ANNUAL ACCTS |
| 1999-02-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1999-01-13 |
update statutory_documents 31/10/98 ANNUAL RETURN SHUTTLE |
| 1999-01-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-01-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-12-21 |
update statutory_documents 31/10/98 ANNUAL ACCTS |
| 1997-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-12-05 |
update statutory_documents 01/12/97 ANNUAL RETURN SHUTTLE |
| 1997-12-05 |
update statutory_documents 31/10/97 ANNUAL ACCTS |
| 1997-11-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-04-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1997-04-10 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1996-12-11 |
update statutory_documents 01/12/96 ANNUAL RETURN SHUTTLE |
| 1996-11-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-11-15 |
update statutory_documents 31/10/96 ANNUAL ACCTS |
| 1996-09-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1996-09-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-09-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-09-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-09-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-09-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-09-24 |
update statutory_documents 31/10/95 ANNUAL ACCTS |
| 1996-01-08 |
update statutory_documents 01/12/95 ANNUAL RETURN SHUTTLE |
| 1995-07-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1995-07-27 |
update statutory_documents 31/10/94 ANNUAL ACCTS |
| 1994-11-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-11-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-11-25 |
update statutory_documents 01/12/94 ANNUAL RETURN SHUTTLE |
| 1994-09-02 |
update statutory_documents 31/10/93 ANNUAL ACCTS |
| 1994-02-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-02-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-02-17 |
update statutory_documents 08/12/93 ANNUAL RETURN SHUTTLE |
| 1993-09-07 |
update statutory_documents 31/10/92 ANNUAL ACCTS |
| 1993-01-08 |
update statutory_documents 08/12/92 ANNUAL RETURN SHUTTLE |
| 1992-10-22 |
update statutory_documents 31/10/91 ANNUAL ACCTS |
| 1992-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-03-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-03-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-03-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-03-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-01-24 |
update statutory_documents 30/12/91 ANNUAL RETURN FORM |
| 1991-05-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-04-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-04-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-04-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-04-16 |
update statutory_documents 14/01/91 ANNUAL RETURN |
| 1991-03-27 |
update statutory_documents 31/10/90 ANNUAL ACCTS |
| 1990-05-22 |
update statutory_documents 14/01/90 ANNUAL RETURN |
| 1990-04-09 |
update statutory_documents 31/10/88 ANNUAL ACCTS |
| 1990-04-09 |
update statutory_documents 31/10/89 ANNUAL ACCTS |
| 1989-09-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1989-09-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-03-13 |
update statutory_documents 14/01/89 ANNUAL RETURN |
| 1988-10-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-03-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-03-15 |
update statutory_documents 14/01/88 ANNUAL RETURN |
| 1987-10-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-05-21 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1987-04-07 |
update statutory_documents 31/05/86 ANNUAL ACCTS |
| 1986-11-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1986-11-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-11-06 |
update statutory_documents 21/10/86 ANNUAL RETURN |
| 1986-09-29 |
update statutory_documents ALLOTMENT (CASH) |
| 1985-05-30 |
update statutory_documents NOTICE OF ARD |
| 1985-05-10 |
update statutory_documents ARTICLES |
| 1985-05-10 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1985-05-10 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1985-05-10 |
update statutory_documents MEMORANDUM |
| 1985-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1985-05-10 |
update statutory_documents STATEMENT OF NOMINAL CAP |