| Date | Description |
|---|
| 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 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 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 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 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 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, 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 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 6 => 7 |
| 2018-06-07 |
update num_mort_outstanding 6 => 7 |
| 2018-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0297420007 |
| 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 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MS THERESE CONWAY |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH CONWAY |
| 2016-12-20 |
update account_category MEDIUM => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SIMPSON |
| 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 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 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 |
| 2014-07-09 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 5 => 6 |
| 2014-04-07 |
update num_mort_outstanding 5 => 6 |
| 2014-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0297420006 |
| 2013-10-07 |
update account_category SMALL => MEDUM |
| 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 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 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 |
| 2013-07-04 |
update statutory_documents 30/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 5540 - Bars |
| 2013-06-21 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-21 |
insert sic_code 87100 - Residential nursing care facilities |
| 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 |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESE CONWAY |
| 2012-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-07-26 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-02 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CONWAY / 30/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE SIMPSON / 30/06/2010 |
| 2009-07-07 |
update statutory_documents 30/06/09 ANNUAL RETURN SHUTTLE |
| 2009-07-02 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-09-01 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-07-11 |
update statutory_documents 30/06/08 |
| 2007-06-22 |
update statutory_documents 30/06/07 ANNUAL RETURN SHUTTLE |
| 2007-05-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-29 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-07-02 |
update statutory_documents 30/06/06 ANNUAL RETURN SHUTTLE |
| 2006-05-19 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2005-07-05 |
update statutory_documents 30/06/05 ANNUAL RETURN SHUTTLE |
| 2005-06-06 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-07-03 |
update statutory_documents 30/06/04 ANNUAL RETURN SHUTTLE |
| 2004-04-08 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2003-08-13 |
update statutory_documents 30/06/03 ANNUAL RETURN SHUTTLE |
| 2003-06-04 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2002-07-01 |
update statutory_documents 30/06/02 ANNUAL RETURN SHUTTLE |
| 2002-04-15 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2001-07-17 |
update statutory_documents 30/06/01 ANNUAL RETURN SHUTTLE |
| 2001-04-18 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2000-07-18 |
update statutory_documents 30/06/00 ANNUAL RETURN SHUTTLE |
| 2000-05-20 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 1999-07-24 |
update statutory_documents 30/06/99 ANNUAL RETURN SHUTTLE |
| 1999-04-20 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1998-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-07-03 |
update statutory_documents 30/06/98 ANNUAL RETURN SHUTTLE |
| 1998-04-20 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1997-07-06 |
update statutory_documents 30/06/97 ANNUAL RETURN SHUTTLE |
| 1997-06-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-04-25 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-02-03 |
update statutory_documents PARS RE MORTAGE |
| 1997-01-14 |
update statutory_documents PARS RE MORTAGE |
| 1996-10-03 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-09-17 |
update statutory_documents 30/06/96 ANNUAL RETURN SHUTTLE |
| 1996-05-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-04-30 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1996-02-13 |
update statutory_documents NOTICE OF ARD |
| 1996-01-27 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1995-12-01 |
update statutory_documents PARS RE MORTAGE |
| 1995-12-01 |
update statutory_documents PARS RE MORTAGE |
| 1995-07-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-06-30 |
update statutory_documents ARTICLES |
| 1995-06-30 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1995-06-30 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1995-06-30 |
update statutory_documents MEMORANDUM |
| 1995-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |