| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN KIRKPATRICK |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED ANDREA KATHY SARA MCILROY-ROSE |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EAKIN |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-03 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
delete address ARNOTT HOUSE 12/16 BRIDGE STREET BELFAST BT1 1LS |
| 2014-12-07 |
insert address THE SOLOIST BUILDING 1 LANYON PLACE BELFAST ANTRIM BT1 3LP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
ARNOTT HOUSE
12/16 BRIDGE STREET
BELFAST
BT1 1LS |
| 2014-11-11 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DANIEL EAKIN / 03/11/2014 |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN MCBRIDE / 03/11/2014 |
| 2014-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MURPHY / 03/11/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-18 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-24 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-08 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-05-01 |
update statutory_documents COMPANY NAME CHANGED MCGRIGORS BELFAST SECRETARIAL LIMITED
CERTIFICATE ISSUED ON 01/05/12 |
| 2012-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2011-11-24 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-02-21 |
update statutory_documents 24/10/10 FULL LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DANIEL EAKIN / 19/01/2011 |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN MCBRIDE / 19/01/2011 |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 19/01/2011 |
| 2010-08-06 |
update statutory_documents COMPANY NAME CHANGED L&B SECRETARIAL LIMITED
CERTIFICATE ISSUED ON 06/08/10 |
| 2010-08-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-12-12 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-08-01 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2008-12-17 |
update statutory_documents 24/10/08 ANNUAL RETURN SHUTTLE |
| 2008-08-01 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2007-10-30 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2007-10-29 |
update statutory_documents 24/10/07 ANNUAL RETURN SHUTTLE |
| 2006-10-29 |
update statutory_documents 24/10/06 ANNUAL RETURN SHUTTLE |
| 2006-09-17 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
| 2005-10-25 |
update statutory_documents 24/10/05 ANNUAL RETURN SHUTTLE |
| 2005-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-09 |
update statutory_documents 31/10/04 ANNUAL ACCTS |
| 2004-11-06 |
update statutory_documents 24/10/04 ANNUAL RETURN SHUTTLE |
| 2004-03-26 |
update statutory_documents 31/10/03 ANNUAL ACCTS |
| 2004-03-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-22 |
update statutory_documents 24/10/03 ANNUAL RETURN SHUTTLE |
| 2003-07-16 |
update statutory_documents 31/10/02 ANNUAL ACCTS |
| 2002-10-21 |
update statutory_documents 24/10/02 ANNUAL RETURN SHUTTLE |
| 2002-10-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-10-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-10-24 |
update statutory_documents ARTICLES |
| 2001-10-24 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2001-10-24 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2001-10-24 |
update statutory_documents MEMORANDUM |
| 2001-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |