| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-23 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 12 => 1 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2020-11-30 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2020-12-18 |
update statutory_documents CURRSHO FROM 30/12/2019 TO 31/01/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FISHER |
| 2020-02-10 |
update statutory_documents CESSATION OF WILDSTONE CAPITAL LIMITED AS A PSC |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN COX |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLARD |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-09-30 |
| 2019-12-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-29 |
| 2019-09-29 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HENRIK ALLARD |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 2018-12-07 |
insert company_previous_name EURO - PAYPHONE LIMITED |
| 2018-12-07 |
update name EURO - PAYPHONE LIMITED => URBAN INNOVATION COMPANY (UIC) LIMITED |
| 2018-11-14 |
update statutory_documents COMPANY NAME CHANGED EURO - PAYPHONE LIMITED
CERTIFICATE ISSUED ON 14/11/18 |
| 2018-11-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILDSTONE CAPITAL LIMITED |
| 2018-08-16 |
update statutory_documents CESSATION OF GERARD JUDGE AS A PSC |
| 2018-08-07 |
delete address 59 ROYAL LODGE ROAD BELFAST BT8 7UL |
| 2018-08-07 |
insert address 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update registered_address |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN COX |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK FISHER |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD JUDGE |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JUDGE |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE JUDGE |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
59 ROYAL LODGE ROAD
BELFAST
BT8 7UL |
| 2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
update account_ref_day 29 => 31 |
| 2018-05-07 |
update account_ref_month 2 => 12 |
| 2018-05-07 |
update accounts_next_due_date 2018-11-30 => 2018-09-30 |
| 2018-05-07 |
update num_mort_outstanding 1 => 0 |
| 2018-05-07 |
update num_mort_satisfied 0 => 1 |
| 2018-04-23 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 2018-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-20 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 30/11/2017 |
| 2018-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_day 28 => 29 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 29/02/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-07 |
update statutory_documents 03/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-01 |
update statutory_documents 03/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-07 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-07-19 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 61100 - Wired telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2012-12-05 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD JUDGE / 19/07/2012 |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JUDGE / 19/07/2012 |
| 2012-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JUDGE / 19/07/2012 |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-01-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents 31/03/09 ANNUAL RETURN SHUTTLE |
| 2009-01-09 |
update statutory_documents 28/02/08 ANNUAL ACCTS |
| 2008-07-03 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
| 2008-05-14 |
update statutory_documents 31/03/08 ANNUAL RETURN SHUTTLE |
| 2007-08-14 |
update statutory_documents PARS RE MORTAGE |
| 2007-05-18 |
update statutory_documents 31/03/07 ANNUAL RETURN SHUTTLE |
| 2007-01-03 |
update statutory_documents 28/02/06 ANNUAL ACCTS |
| 2006-05-18 |
update statutory_documents 31/03/06 ANNUAL RETURN SHUTTLE |
| 2005-06-07 |
update statutory_documents 28/02/04 ANNUAL ACCTS |
| 2004-09-12 |
update statutory_documents 28/02/03 ANNUAL ACCTS |
| 2004-06-08 |
update statutory_documents 31/03/04 ANNUAL RETURN SHUTTLE |
| 2003-06-09 |
update statutory_documents 31/03/03 ANNUAL RETURN SHUTTLE |
| 2003-04-01 |
update statutory_documents 28/02/02 ANNUAL ACCTS |
| 2002-06-18 |
update statutory_documents 31/03/02 ANNUAL RETURN SHUTTLE |
| 2002-01-17 |
update statutory_documents 28/02/01 ANNUAL ACCTS |
| 2001-05-09 |
update statutory_documents 31/03/01 ANNUAL RETURN SHUTTLE |
| 2001-01-08 |
update statutory_documents 28/02/00 ANNUAL ACCTS |
| 2000-04-19 |
update statutory_documents 31/03/00 ANNUAL RETURN SHUTTLE |
| 1999-07-08 |
update statutory_documents 28/02/99 ANNUAL ACCTS |
| 1999-05-26 |
update statutory_documents 31/03/99 ANNUAL RETURN SHUTTLE |
| 1999-03-26 |
update statutory_documents 28/02/98 ANNUAL ACCTS |
| 1998-05-27 |
update statutory_documents 31/03/98 ANNUAL RETURN SHUTTLE |
| 1998-01-13 |
update statutory_documents 28/02/97 ANNUAL ACCTS |
| 1997-06-03 |
update statutory_documents 31/03/97 ANNUAL RETURN SHUTTLE |
| 1997-01-06 |
update statutory_documents 28/02/96 ANNUAL ACCTS |
| 1996-05-30 |
update statutory_documents 31/03/96 ANNUAL RETURN SHUTTLE |
| 1995-12-18 |
update statutory_documents 28/02/95 ANNUAL ACCTS |
| 1995-04-05 |
update statutory_documents 31/03/95 ANNUAL RETURN SHUTTLE |
| 1994-12-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1994-07-14 |
update statutory_documents 31/03/94 ANNUAL RETURN FORM |
| 1994-07-14 |
update statutory_documents 28/02/93 ANNUAL ACCTS |
| 1994-07-14 |
update statutory_documents 28/02/94 ANNUAL ACCTS |
| 1994-04-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1994-04-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-04-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-09-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-07-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1993-07-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-07-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-04-19 |
update statutory_documents 29/02/92 ANNUAL ACCTS |
| 1993-04-08 |
update statutory_documents 31/03/93 ANNUAL RETURN SHUTTLE |
| 1993-01-29 |
update statutory_documents 31/03/92 ANNUAL RETURN FORM |
| 1992-03-24 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1991-11-02 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1991-11-02 |
update statutory_documents 31/03/91 ANNUAL RETURN |
| 1991-06-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-06-27 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1991-04-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1991-04-19 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1991-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-10-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 1990-09-21 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1990-08-31 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1990-05-03 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
| 1989-06-21 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1989-04-28 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1988-02-09 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1988-02-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-02-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-02-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1988-02-09 |
update statutory_documents UPDATED MEM AND ARTS |
| 1987-08-06 |
update statutory_documents ARTICLES |
| 1987-08-06 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1987-08-06 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1987-08-06 |
update statutory_documents MEMORANDUM |
| 1987-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-08-06 |
update statutory_documents STATEMENT OF NOMINAL CAP |