| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS 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 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CONWAY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_charges 13 => 14 |
| 2021-09-07 |
update num_mort_outstanding 12 => 13 |
| 2021-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0255860014 |
| 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 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 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 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MS THERESE CONWAY |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH CONWAY |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-04 |
update statutory_documents ARTICLES 6, 7, 8 & 9 DIAPPLIED 19/04/2016 |
| 2016-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-12-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-11-04 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-11-21 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-09-07 |
update account_category MEDIUM => FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-12-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-11-19 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-11-07 |
update num_mort_charges 12 => 13 |
| 2013-11-07 |
update num_mort_outstanding 11 => 12 |
| 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 |
| 2013-09-26 |
update statutory_documents REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE NI0255860013 |
| 2013-09-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 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 |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESE CONWAY |
| 2012-10-11 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-08-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-10-10 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2010-10-08 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CONWAY / 05/10/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA CONWAY / 05/10/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA MARGARET MCELWEE / 05/10/2010 |
| 2010-09-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2009-12-22 |
update statutory_documents 05/10/09 NO CHANGES |
| 2009-07-02 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-10-24 |
update statutory_documents 05/10/08 ANNUAL RETURN SHUTTLE |
| 2008-09-02 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-03-28 |
update statutory_documents PARS RE MORTAGE |
| 2008-03-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-01 |
update statutory_documents 05/10/07 ANNUAL RETURN SHUTTLE |
| 2007-05-29 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-10-06 |
update statutory_documents 05/10/06 ANNUAL RETURN SHUTTLE |
| 2006-05-22 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-04-25 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-03-29 |
update statutory_documents CERT CHANGE |
| 2006-03-29 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-10-15 |
update statutory_documents 05/10/05 ANNUAL RETURN SHUTTLE |
| 2005-06-06 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-04-01 |
update statutory_documents PARS RE MORTAGE |
| 2004-10-14 |
update statutory_documents 05/10/04 ANNUAL RETURN SHUTTLE |
| 2004-04-08 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2003-10-15 |
update statutory_documents 05/10/03 ANNUAL RETURN SHUTTLE |
| 2003-06-04 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2002-10-09 |
update statutory_documents 05/10/02 ANNUAL RETURN SHUTTLE |
| 2002-04-15 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2001-10-19 |
update statutory_documents 05/10/01 ANNUAL RETURN SHUTTLE |
| 2001-04-13 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2000-10-19 |
update statutory_documents 05/10/00 ANNUAL RETURN SHUTTLE |
| 2000-05-20 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 1999-10-08 |
update statutory_documents 05/10/99 ANNUAL RETURN SHUTTLE |
| 1999-04-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-04-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-04-21 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1998-10-21 |
update statutory_documents 05/10/98 ANNUAL RETURN SHUTTLE |
| 1998-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-09-14 |
update statutory_documents PARS RE MORTAGE |
| 1998-04-20 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1997-11-17 |
update statutory_documents 05/10/97 ANNUAL RETURN SHUTTLE |
| 1997-04-24 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-01-09 |
update statutory_documents 05/10/96 ANNUAL RETURN SHUTTLE |
| 1996-05-16 |
update statutory_documents PARS RE MORTAGE |
| 1996-05-16 |
update statutory_documents PARS RE MORTAGE |
| 1996-04-23 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1996-04-19 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-11-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-11-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-11-02 |
update statutory_documents 05/10/95 ANNUAL RETURN SHUTTLE |
| 1995-06-05 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1995-02-14 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1994-12-01 |
update statutory_documents PARS RE MORTAGE |
| 1994-11-16 |
update statutory_documents 05/10/94 ANNUAL RETURN SHUTTLE |
| 1994-10-17 |
update statutory_documents PARS RE MORTAGE |
| 1994-02-19 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1994-02-19 |
update statutory_documents 30/11/93 ANNUAL ACCTS |
| 1994-01-25 |
update statutory_documents 05/10/93 ANNUAL RETURN SHUTTLE |
| 1993-11-30 |
update statutory_documents MORTGAGE SATISFACTION |
| 1993-06-02 |
update statutory_documents PARS RE MORTAGE |
| 1993-06-02 |
update statutory_documents PARS RE MORTAGE |
| 1993-04-02 |
update statutory_documents PARS RE MORTAGE |
| 1993-04-02 |
update statutory_documents PARS RE MORTAGE |
| 1993-01-29 |
update statutory_documents 05/10/92 ANNUAL ACCTS |
| 1993-01-08 |
update statutory_documents 05/10/92 ANNUAL RETURN FORM |
| 1992-03-18 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1992-02-21 |
update statutory_documents PARS RE MORTAGE |
| 1991-11-04 |
update statutory_documents 05/10/91 ANNUAL RETURN FORM |
| 1991-06-27 |
update statutory_documents NOTICE OF ARD |
| 1991-05-28 |
update statutory_documents ARTICLES |
| 1991-05-28 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1991-05-28 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1991-05-28 |
update statutory_documents MEMORANDUM |
| 1991-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |