Date | Description |
2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-04-07 |
delete address 238A KINGSWAY DUNMURRY BELFAST NORTHERN IRELAND BT17 9AE |
2023-04-07 |
insert address APT 3 32A DERAMORE PARK BELFAST NORTHERN IRELAND BT9 5JU |
2023-04-07 |
update registered_address |
2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
238A KINGSWAY
DUNMURRY
BELFAST
BT17 9AE
NORTHERN IRELAND |
2022-09-02 |
update statutory_documents SECRETARY APPOINTED MR THOMAS MCGRATH |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCGRATH |
2022-09-02 |
update statutory_documents CESSATION OF LISA GLENNON AS A PSC |
2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA GLENNON |
2022-04-07 |
delete address 60 LISBURN ROAD BELFAST CO. ANTRIM BT9 6AF |
2022-04-07 |
insert address 238A KINGSWAY DUNMURRY BELFAST NORTHERN IRELAND BT17 9AE |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-07 |
update reg_address_care_of CSM ESTATE AGENTS => null |
2022-04-07 |
update registered_address |
2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
C/O CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
CO. ANTRIM
BT9 6AF |
2022-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-10-02 |
update statutory_documents SECRETARY APPOINTED DR LISA GLENNON |
2020-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON |
2020-10-02 |
update statutory_documents CESSATION OF SONIA MILLAR AS A PSC |
2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA MILLAR |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2020-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONIA MILLAR / 06/05/2020 |
2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DICKEY |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CAMPBELL |
2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CAMPBELL |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-24 |
update statutory_documents 30/06/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-08-07 |
delete address 60 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6AF |
2014-08-07 |
insert address 60 LISBURN ROAD BELFAST CO. ANTRIM BT9 6AF |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-04 |
update statutory_documents 30/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-02 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete address CSM ESTATE AGENTS 60 LISBURN ROAD BELFAST N.IRELAND BT9 6AF |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert address 60 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6AF |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update reg_address_care_of null => CSM ESTATE AGENTS |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
CSM ESTATE AGENTS 60 LISBURN ROAD
BELFAST
N.IRELAND
BT9 6AF |
2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
2011-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-07-11 |
update statutory_documents 30/06/11 FULL LIST |
2010-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-08-13 |
update statutory_documents 30/06/10 FULL LIST |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUSSELL DICKEY / 30/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MORRISON DICKEY / 30/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV KENNETH NORMAN ERNEST NEWELL / 30/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN CAMPBELL / 30/06/2010 |
2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
APARTMENT 3
THE GRANGE
32A DERAMORE PARK
BELFAST
BT9 5JU |
2010-03-04 |
update statutory_documents SECRETARY APPOINTED SONIA MILLAR |
2010-03-04 |
update statutory_documents TERMINATE SEC APPOINTMENT |
2009-08-11 |
update statutory_documents 30/06/09 ANNUAL ACCTS |
2009-07-26 |
update statutory_documents 30/06/09 ANNUAL RETURN SHUTTLE |
2008-09-29 |
update statutory_documents 30/06/08 |
2008-06-30 |
update statutory_documents 30/06/08 ANNUAL RETURN SHUTTLE |
2008-06-30 |
update statutory_documents 23/06/08 ANNUAL ACCTS |
2007-08-31 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
2007-06-28 |
update statutory_documents 30/06/07 ANNUAL RETURN SHUTTLE |
2007-06-14 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
2006-07-25 |
update statutory_documents 30/06/06 ANNUAL RETURN SHUTTLE |
2006-05-31 |
update statutory_documents 30/06/05 ANNUAL ACCTS |
2005-06-29 |
update statutory_documents 30/06/05 ANNUAL RETURN SHUTTLE |
2005-04-22 |
update statutory_documents 30/06/04 ANNUAL ACCTS |
2004-07-22 |
update statutory_documents 30/06/04 ANNUAL RETURN SHUTTLE |
2003-08-28 |
update statutory_documents 30/06/03 ANNUAL RETURN SHUTTLE |
2003-08-28 |
update statutory_documents 30/06/03 ANNUAL ACCTS |
2002-08-03 |
update statutory_documents 30/06/02 ANNUAL ACCTS |
2002-07-24 |
update statutory_documents 30/06/02 ANNUAL RETURN SHUTTLE |
2001-07-06 |
update statutory_documents 30/06/01 ANNUAL RETURN SHUTTLE |
2001-07-06 |
update statutory_documents 30/06/01 ANNUAL ACCTS |
2000-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
2000-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2000-07-05 |
update statutory_documents 30/06/00 ANNUAL RETURN SHUTTLE |
2000-07-05 |
update statutory_documents 30/06/00 ANNUAL ACCTS |
2000-03-28 |
update statutory_documents 30/06/99 ANNUAL ACCTS |
1999-09-01 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-09-01 |
update statutory_documents 30/06/99 ANNUAL RETURN SHUTTLE |
1999-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-04-19 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-07-08 |
update statutory_documents CHANGE IN SIT REG ADD |
1998-07-08 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-07-08 |
update statutory_documents 30/06/98 ANNUAL RETURN SHUTTLE |
1998-07-08 |
update statutory_documents 30/06/98 ANNUAL ACCTS |
1997-11-28 |
update statutory_documents CHANGE OF DIRS/SEC |
1997-11-28 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1997-11-07 |
update statutory_documents 30/06/97 ANNUAL RETURN SHUTTLE |
1997-10-31 |
update statutory_documents CHANGE IN SIT REG ADD |
1997-10-31 |
update statutory_documents CHANGE OF DIRS/SEC |
1997-10-31 |
update statutory_documents 30/06/97 ANNUAL ACCTS |
1997-02-12 |
update statutory_documents 30/06/96 ANNUAL ACCTS |
1996-07-31 |
update statutory_documents 30/06/96 ANNUAL RETURN SHUTTLE |
1996-05-21 |
update statutory_documents CHANGE IN SIT REG ADD |
1996-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
1995-07-17 |
update statutory_documents 30/06/95 ANNUAL RETURN SHUTTLE |
1995-07-17 |
update statutory_documents 30/06/95 ANNUAL ACCTS |
1994-11-23 |
update statutory_documents 30/06/94 ANNUAL RETURN SHUTTLE |
1994-11-23 |
update statutory_documents 30/06/94 ANNUAL ACCTS |
1994-07-08 |
update statutory_documents 30/06/93 ANNUAL ACCTS |
1993-09-20 |
update statutory_documents 30/06/93 ANNUAL RETURN SHUTTLE |
1992-07-09 |
update statutory_documents 30/06/92 ANNUAL RETURN FORM |
1992-07-09 |
update statutory_documents 30/06/92 ANNUAL ACCTS |
1991-06-20 |
update statutory_documents ARTICLES |
1991-06-20 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
1991-06-20 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
1991-06-20 |
update statutory_documents MEMORANDUM |