| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/24 |
| 2024-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS CLAUDINE JANE HERON |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN COYLE |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS O'MAHONY |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNETT |
| 2024-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/23 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN FRANCIS KENT |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LARKIN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY JORDAN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_partsatisfied 0 => 1 |
| 2021-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE NI0318550001 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SEAN GERARD COYLE |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL DUNNE |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-06-07 |
update account_category FULL => SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0318550001 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-11-07 |
delete address ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS |
| 2015-11-07 |
insert address 1 LANYON PLACE BELFAST BT1 3LP |
| 2015-11-07 |
update reg_address_care_of null => PINSENT MASONS |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
ARNOTT HOUSE
12-16 BRIDGE STREET
BELFAST
BT1 1LS |
| 2015-10-28 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 01/12/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MS IMELDA HURLEY |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-27 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-28 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 28/02/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-10-29 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-11-09 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 31/07/2011 |
| 2011-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-27 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOEL LARKIN / 30/09/2010 |
| 2010-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN KENNEDY |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON |
| 2009-11-16 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-06-07 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-11-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-11-05 |
update statutory_documents 30/09/08 ANNUAL RETURN SHUTTLE |
| 2008-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-05 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2008-01-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-31 |
update statutory_documents 30/09/07 ANNUAL RETURN SHUTTLE |
| 2007-05-31 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
| 2006-10-29 |
update statutory_documents 30/09/06 ANNUAL RETURN SHUTTLE |
| 2006-06-16 |
update statutory_documents 31/07/05 ANNUAL ACCTS |
| 2005-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-17 |
update statutory_documents 30/09/05 ANNUAL RETURN SHUTTLE |
| 2005-11-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-06-08 |
update statutory_documents 31/07/04 ANNUAL ACCTS |
| 2005-03-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-03-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-11-02 |
update statutory_documents 30/09/04 ANNUAL RETURN SHUTTLE |
| 2004-06-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-06-16 |
update statutory_documents 31/07/03 ANNUAL ACCTS |
| 2004-04-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-10-29 |
update statutory_documents 30/09/03 ANNUAL RETURN SHUTTLE |
| 2003-06-04 |
update statutory_documents 31/07/02 ANNUAL ACCTS |
| 2002-10-28 |
update statutory_documents 30/09/02 ANNUAL RETURN SHUTTLE |
| 2002-06-07 |
update statutory_documents 31/07/01 ANNUAL ACCTS |
| 2001-10-30 |
update statutory_documents 30/09/01 ANNUAL RETURN SHUTTLE |
| 2001-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-06-05 |
update statutory_documents 31/07/00 ANNUAL ACCTS |
| 2000-10-30 |
update statutory_documents 30/09/00 ANNUAL RETURN SHUTTLE |
| 2000-06-05 |
update statutory_documents 31/07/99 ANNUAL ACCTS |
| 1999-11-03 |
update statutory_documents 30/09/99 ANNUAL RETURN SHUTTLE |
| 1999-06-25 |
update statutory_documents 31/07/98 ANNUAL ACCTS |
| 1998-12-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1998-10-29 |
update statutory_documents 30/09/98 ANNUAL RETURN SHUTTLE |
| 1998-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-06-01 |
update statutory_documents 31/07/97 ANNUAL ACCTS |
| 1998-03-03 |
update statutory_documents 27/01/98 ANNUAL RETURN SHUTTLE |
| 1997-09-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-09-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-04-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-04-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-04-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-04-16 |
update statutory_documents NOTICE OF ARD |
| 1997-04-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-04-16 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1997-03-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-03-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-03-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-03-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-03-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-03-18 |
update statutory_documents UPDATED MEM AND ARTS |
| 1997-03-14 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1997-03-07 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1997-03-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1997-03-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 1997-01-27 |
update statutory_documents ARTICLES |
| 1997-01-27 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1997-01-27 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1997-01-27 |
update statutory_documents MEMORANDUM |
| 1997-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |