| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6GH |
| 2023-04-07 |
insert address 7 PATTONS LANE HOLYWOOD CO. DOWN NORTHERN IRELAND BT18 9FX |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD
BELFAST
CO. ANTRIM
BT9 6GH
NORTHERN IRELAND |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARCELLA COLLETTE MCKENNA / 09/09/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 2 RAVENHILL REACH MEWS BELFAST NORTHERN IRELAND BT6 8RE |
| 2021-12-07 |
insert address SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6GH |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
2 RAVENHILL REACH MEWS BELFAST
BT6 8RE
NORTHERN IRELAND |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6GH |
| 2021-07-07 |
insert address 2 RAVENHILL REACH MEWS BELFAST NORTHERN IRELAND BT6 8RE |
| 2021-07-07 |
update registered_address |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD
BELFAST
CO. ANTRIM
BT9 6GH
NORTHERN IRELAND |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MAXWELL / 14/06/2021 |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH MAXWELL / 14/06/2021 |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARCELLA COLLETTE MCKENNA / 14/06/2021 |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MAXWELL / 11/08/2020 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH MAXWELL / 11/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES FREDERICK LEWIS / 03/06/2019 |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH MAXWELL / 03/06/2019 |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARCELLA COLLETTE MCKENNA / 03/06/2019 |
| 2019-09-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2019 |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MAXWELL / 25/09/2019 |
| 2019-09-25 |
update statutory_documents CESSATION OF JAMES FREDERICK LEWIS AS A PSC |
| 2019-09-17 |
update statutory_documents FIRST GAZETTE |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MAXWELL / 03/06/2019 |
| 2019-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ASHLEY RITCHIE / 31/05/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLA MCKENNA |
| 2018-12-06 |
delete address 85 UNIVERSITY STREET BELFAST BT7 1HP |
| 2018-12-06 |
insert address SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6GH |
| 2018-12-06 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
85 UNIVERSITY STREET
BELFAST
BT7 1HP |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FREDERICK LEWIS |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MAXWELL |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELLA COLLETTE MCKENNA |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-07-23 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-07-25 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LEWIS |
| 2014-02-21 |
update statutory_documents SECRETARY APPOINTED MS ASHLEY RITCHIE |
| 2014-02-21 |
update statutory_documents SECRETARY APPOINTED MS ASHLEY RITCHIE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-07-19 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/05/2011 |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED KEITH MAXWELL |
| 2011-07-18 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS / 30/06/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARCELLA COLLETTE MCKENNA / 30/06/2010 |
| 2010-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES FREDERICK LEWIS / 30/06/2010 |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HORGAN |
| 2010-01-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-30 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 30/06/2009 |
| 2009-07-28 |
update statutory_documents 30/06/09 ANNUAL RETURN SHUTTLE |
| 2009-05-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-03-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-09 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-03-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-03 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-12-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-10 |
update statutory_documents 30/06/08 ANNUAL RETURN SHUTTLE |
| 2007-08-31 |
update statutory_documents 30/06/07 ANNUAL RETURN SHUTTLE |
| 2007-08-31 |
update statutory_documents 30/07/07 ANNUAL ACCTS |
| 2006-09-20 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-09-20 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
| 2006-09-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-09-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-08-16 |
update statutory_documents 30/06/06 ANNUAL RETURN SHUTTLE |
| 2006-05-06 |
update statutory_documents 31/07/05 ANNUAL ACCTS |
| 2005-09-07 |
update statutory_documents 30/06/05 ANNUAL RETURN SHUTTLE |
| 2005-07-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-05-16 |
update statutory_documents 31/07/04 ANNUAL ACCTS |
| 2004-07-27 |
update statutory_documents 30/06/04 ANNUAL RETURN SHUTTLE |
| 2004-02-06 |
update statutory_documents 31/07/03 ANNUAL ACCTS |
| 2003-09-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-09-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-17 |
update statutory_documents 30/06/01 ANNUAL RETURN SHUTTLE |
| 2003-09-17 |
update statutory_documents 30/06/02 ANNUAL RETURN SHUTTLE |
| 2003-09-17 |
update statutory_documents 30/06/03 ANNUAL RETURN SHUTTLE |
| 2003-09-17 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-03-18 |
update statutory_documents 31/07/02 ANNUAL ACCTS |
| 2002-09-13 |
update statutory_documents 31/07/01 ANNUAL ACCTS |
| 2002-06-11 |
update statutory_documents 31/07/00 ANNUAL ACCTS |
| 2002-02-14 |
update statutory_documents 31/07/99 ANNUAL ACCTS |
| 2000-08-17 |
update statutory_documents 30/06/00 ANNUAL RETURN SHUTTLE |
| 1999-08-31 |
update statutory_documents 30/06/99 ANNUAL RETURN SHUTTLE |
| 1999-08-05 |
update statutory_documents 31/07/98 ANNUAL ACCTS |
| 1998-07-16 |
update statutory_documents 30/06/98 ANNUAL RETURN SHUTTLE |
| 1998-06-24 |
update statutory_documents 31/07/97 ANNUAL ACCTS |
| 1997-09-12 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1997-08-06 |
update statutory_documents 30/06/97 ANNUAL RETURN SHUTTLE |
| 1997-06-26 |
update statutory_documents 31/07/96 ANNUAL ACCTS |
| 1996-11-22 |
update statutory_documents 30/06/96 ANNUAL RETURN SHUTTLE |
| 1996-05-21 |
update statutory_documents 31/07/95 ANNUAL ACCTS |
| 1995-10-31 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1995-10-31 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1995-10-31 |
update statutory_documents UPDATED MEM AND ARTS |
| 1995-07-17 |
update statutory_documents 30/06/95 ANNUAL RETURN SHUTTLE |
| 1994-07-11 |
update statutory_documents ARTICLES |
| 1994-07-11 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1994-07-11 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1994-07-11 |
update statutory_documents MEMORANDUM |