| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-19 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update num_mort_outstanding 2 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 2 |
| 2021-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN DESMOND SHIELDS / 14/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-31 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 2016-06-07 |
insert address NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2016-06-07 |
update reg_address_care_of RSM MCCLURE WATTERS => RSM NORTHERN IRELAND |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
C/O RSM MCCLURE WATTERS
NUMBER ONE LANYON QUAY
BELFAST
BT1 3LG |
| 2016-05-17 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-06-22 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2014-06-07 |
insert address NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-12 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete address FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert address NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update reg_address_care_of null => RSM MCCLURE WATTERS |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2013-05-03 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
FGS MCCLURE WATTERS
NUMBER ONE
LANYON QUAY
BELFAST
BT1 3LG |
| 2012-07-04 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN DESMOND SHIELDS / 01/01/2010 |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SHIELDS |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON SHIELDS |
| 2010-02-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents 30/04/09 ANNUAL RETURN SHUTTLE |
| 2009-02-09 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-05-12 |
update statutory_documents 30/04/08 ANNUAL RETURN SHUTTLE |
| 2008-05-12 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2007-12-18 |
update statutory_documents PARS RE MORTAGE |
| 2007-11-13 |
update statutory_documents PARS RE MORTAGE |
| 2007-06-28 |
update statutory_documents 30/04/07 ANNUAL RETURN SHUTTLE |
| 2006-09-21 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2006-05-19 |
update statutory_documents 30/04/06 ANNUAL RETURN SHUTTLE |
| 2005-12-13 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2005-05-24 |
update statutory_documents 30/04/05 ANNUAL RETURN SHUTTLE |
| 2005-03-09 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2004-07-06 |
update statutory_documents 30/04/04 ANNUAL RETURN SHUTTLE |
| 2004-03-04 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
| 2003-06-05 |
update statutory_documents 30/04/03 ANNUAL RETURN SHUTTLE |
| 2003-03-04 |
update statutory_documents 30/04/02 ANNUAL ACCTS |
| 2002-06-18 |
update statutory_documents 30/04/02 ANNUAL RETURN SHUTTLE |
| 2001-12-12 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2001-12-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2001-12-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-12-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-12-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-12-12 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2001-12-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2001-12-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2001-12-12 |
update statutory_documents UPDATED MEM AND ARTS |
| 2001-11-29 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2001-04-30 |
update statutory_documents ARTICLES |
| 2001-04-30 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2001-04-30 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2001-04-30 |
update statutory_documents MEMORANDUM |