| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARL GOWAN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-07 |
delete address 1 BLESSINGTON COURT CULCAVEY ROAD HILLSBOROUGH CO DOWN BT26 6SA |
| 2015-12-07 |
insert address 7 BLESSINGTON COURT, CULCAVEY ROAD, HILLSBOROUGH, BLESSINGTON COURT HILLSBOROUGH COUNTY DOWN BT26 6SA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
1 BLESSINGTON COURT CULCAVEY ROAD
HILLSBOROUGH
CO DOWN
BT26 6SA |
| 2015-11-04 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-11 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBB |
| 2014-11-11 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROBB |
| 2014-09-07 |
delete address 3 BLESSINGTON COURT CULCAVEY ROAD HILLSBOROUGH BT26 6SA |
| 2014-09-07 |
insert address 1 BLESSINGTON COURT CULCAVEY ROAD HILLSBOROUGH CO DOWN BT26 6SA |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-09-07 |
update registered_address |
| 2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
3 BLESSINGTON COURT
CULCAVEY ROAD
HILLSBOROUGH
BT26 6SA |
| 2013-12-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-20 |
| 2013-11-12 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW PERRY ROBB / 20/10/2013 |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA HARVEY / 20/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED PEARL GOWAN |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM |
| 2013-06-24 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-09 |
update statutory_documents SECOND FILING WITH MUD 20/10/12 FOR FORM AR01 |
| 2012-11-16 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-01-31 |
update statutory_documents 20/10/11 FULL LIST |
| 2012-01-16 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-22 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED IAN URWIN |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GRAHAM |
| 2009-12-10 |
update statutory_documents 25/09/09 FULL LIST |
| 2008-10-21 |
update statutory_documents 25/09/08 |
| 2008-10-02 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2007-10-23 |
update statutory_documents 25/09/07 |
| 2007-10-08 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2006-10-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-10-11 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-10-03 |
update statutory_documents 25/09/06 ANNUAL RETURN SHUTTLE |
| 2006-09-17 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2006-08-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-09 |
update statutory_documents 25/09/05 ANNUAL RETURN SHUTTLE |
| 2005-08-14 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2004-10-26 |
update statutory_documents 25/09/04 ANNUAL RETURN SHUTTLE |
| 2004-08-04 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2003-10-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-10-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-13 |
update statutory_documents 25/09/03 ANNUAL RETURN SHUTTLE |
| 2003-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-12-11 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2002-09-18 |
update statutory_documents 25/09/02 ANNUAL RETURN SHUTTLE |
| 2002-07-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-11-30 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2001-09-18 |
update statutory_documents 25/09/01 ANNUAL RETURN SHUTTLE |
| 2000-11-20 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2000-09-15 |
update statutory_documents 25/09/00 ANNUAL RETURN SHUTTLE |
| 1999-10-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-22 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 1999-09-13 |
update statutory_documents 25/09/99 ANNUAL RETURN SHUTTLE |
| 1998-11-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1998-11-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-11-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-10-22 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1998-10-07 |
update statutory_documents 25/09/98 ANNUAL RETURN SHUTTLE |
| 1998-09-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1997-11-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1997-11-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-11-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-11-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-11-05 |
update statutory_documents UPDATED MEM AND ARTS |
| 1997-10-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1997-10-24 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1997-09-25 |
update statutory_documents ARTICLES |
| 1997-09-25 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1997-09-25 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1997-09-25 |
update statutory_documents MEMORANDUM |
| 1997-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |