| 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 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, 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 |
| 2023-05-30 |
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 C/O MCGUINNESS FLECK LTD 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 company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD
BELFAST
CO. ANTRIM
BT9 6GH
NORTHERN IRELAND |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS PALMER |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLACKWOOD / 01/05/2019 |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN / 01/05/2019 |
| 2019-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ASHLEY RITCHIE / 26/03/2019 |
| 2019-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BLACKWOOD / 01/05/2019 |
| 2019-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK MARTIN / 01/05/2019 |
| 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 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DENIS PALMER |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY RODGERS |
| 2018-12-07 |
delete address 85 UNIVERSITY STREET BELFAST BT7 1HP |
| 2018-12-07 |
insert address SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6GH |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
85 UNIVERSITY STREET
BELFAST
BT7 1HP |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, 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 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BLACKWOOD |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MARTIN |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-17 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-04 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SCOTT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
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 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-27 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-02-21 |
update statutory_documents SECRETARY APPOINTED MS ASHLEY RITCHIE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-07 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 31/05/12 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 |
| 2011-06-08 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL SCOTT |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BLACKWOOD |
| 2010-08-24 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 31/05/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLACKWOOD / 31/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLACKWOOD / 31/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN / 31/05/2010 |
| 2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM BLACKWOOD / 31/05/2010 |
| 2010-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-01-23 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 2009-07-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-28 |
update statutory_documents 31/05/09 ANNUAL RETURN SHUTTLE |
| 2009-05-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-03-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-03-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-05 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2009-01-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-26 |
update statutory_documents 31/05/08 ANNUAL RETURN SHUTTLE |
| 2008-04-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-31 |
update statutory_documents 31/05/07 ANNUAL RETURN SHUTTLE |
| 2007-05-16 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2006-08-17 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-07-04 |
update statutory_documents 31/05/06 ANNUAL RETURN SHUTTLE |
| 2006-02-02 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-08-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-06-20 |
update statutory_documents 31/05/05 ANNUAL RETURN SHUTTLE |
| 2005-02-07 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-06-29 |
update statutory_documents 31/05/04 ANNUAL RETURN SHUTTLE |
| 2004-02-06 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-08-07 |
update statutory_documents 31/05/00 ANNUAL RETURN SHUTTLE |
| 2003-08-07 |
update statutory_documents 31/05/01 ANNUAL RETURN SHUTTLE |
| 2003-08-07 |
update statutory_documents 31/05/02 ANNUAL RETURN SHUTTLE |
| 2003-08-07 |
update statutory_documents 31/05/03 ANNUAL RETURN SHUTTLE |
| 2003-07-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-07-09 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-02-06 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-05-03 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2002-05-03 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2000-03-30 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 2000-03-08 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-07-03 |
update statutory_documents 31/05/99 ANNUAL RETURN SHUTTLE |
| 1998-07-16 |
update statutory_documents 31/05/98 ANNUAL RETURN SHUTTLE |
| 1998-05-05 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-09-12 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1997-06-25 |
update statutory_documents 31/05/97 ANNUAL RETURN SHUTTLE |
| 1997-02-09 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-06-13 |
update statutory_documents 05/06/96 ANNUAL RETURN SHUTTLE |
| 1996-05-21 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1995-06-05 |
update statutory_documents ARTICLES |
| 1995-06-05 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1995-06-05 |
update statutory_documents MEMORANDUM |
| 1995-06-05 |
update statutory_documents DECLN COMPLNCE REG NEW CO |