| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-07 => 2023-10-07 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-07 => 2025-07-07 |
| 2024-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/23 |
| 2024-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE |
| 2024-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-09-07 |
delete address CARNBANE HOUSE SHEPHERDS WAY NEWRY COUNTY DOWN NORTHERN IRELAND BT35 6EE |
| 2023-09-07 |
insert address THE SOLOIST BUILDING 1 LANYON PLACE BELFAST NORTHERN IRELAND BT1 3LP |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BELFAST EDUCATIONAL SERVICES OMAGH (HOLDINGS) LIMITED / 01/08/2023 |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
CARNBANE HOUSE SHEPHERDS WAY
NEWRY
COUNTY DOWN
BT35 6EE
NORTHERN IRELAND |
| 2023-07-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED RESOLIS LIMITED |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RESOLIS LIMITED |
| 2023-07-17 |
update statutory_documents SECRETARY APPOINTED RESOLIS LIMITED |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK DUFFY |
| 2023-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMON O'HARE |
| 2023-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DUFFY |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT HEPBURN |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-07 => 2022-10-07 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-07 => 2024-07-07 |
| 2023-06-07 |
delete address CARNBANE HOUSE SHEPARD'S WAY NEWRY CO DOWN BT35 6QJ |
| 2023-06-07 |
insert address CARNBANE HOUSE SHEPHERDS WAY NEWRY COUNTY DOWN NORTHERN IRELAND BT35 6EE |
| 2023-06-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/22 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO MCKENNA |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
CARNBANE HOUSE
SHEPARD'S WAY
NEWRY
CO DOWN
BT35 6QJ |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WILLIAM MCKENNA / 23/05/2023 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-07 => 2021-10-07 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-07 => 2023-07-07 |
| 2022-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-07 => 2020-10-07 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-07 => 2022-07-07 |
| 2021-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/20 |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-07 => 2019-10-07 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-07 => 2021-07-07 |
| 2020-06-24 |
update statutory_documents 07/10/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-07 => 2018-10-07 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-07 => 2020-07-07 |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLION |
| 2019-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-07 => 2017-10-07 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-07 => 2019-07-07 |
| 2018-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-06-07 |
update account_category FULL => SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-07 => 2016-10-07 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-07 => 2018-07-07 |
| 2017-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/10/15 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON O'HARE / 16/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MATTHEW DUFFY / 16/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MALLION / 16/11/2015 |
| 2015-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MATTHEW DUFFY / 16/11/2015 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 2015-10-08 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILIPSZ |
| 2015-04-07 |
update accounts_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-07 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR. JOSEPH EUGENE PHILIPSZ |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MALLION / 21/06/2014 |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID HARRIS |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/10/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-07 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/10/12 |
| 2012-10-08 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/10/11 |
| 2011-10-11 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/10/10 |
| 2010-10-12 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-06-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 07/10/09 |
| 2010-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/10/09 |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MALLION |
| 2009-11-09 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HRISTOPHER RICHARD FIELD / 01/10/2009 |
| 2009-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK DUFFY / 01/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMON O'HARE / 01/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUFFY / 01/10/2009 |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEPBURN |
| 2009-08-15 |
update statutory_documents 07/10/08 ANNUAL ACCTS |
| 2008-10-22 |
update statutory_documents 07/10/08 ANNUAL RETURN SHUTTLE |
| 2008-08-28 |
update statutory_documents 07/10/07 ANNUAL ACCTS |
| 2007-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-16 |
update statutory_documents 07/10/06 ANNUAL ACCTS |
| 2007-10-04 |
update statutory_documents 07/10/07 ANNUAL RETURN SHUTTLE |
| 2007-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-29 |
update statutory_documents 07/10/06 ANNUAL RETURN SHUTTLE |
| 2006-08-23 |
update statutory_documents 07/10/05 ANNUAL ACCTS |
| 2006-03-29 |
update statutory_documents 07/10/05 ANNUAL RETURN SHUTTLE |
| 2005-07-29 |
update statutory_documents 07/10/04 ANNUAL ACCTS |
| 2005-05-31 |
update statutory_documents 07/10/04 ANNUAL RETURN SHUTTLE |
| 2004-05-28 |
update statutory_documents 21/03/04 ANNUAL RETURN SHUTTLE |
| 2004-04-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-06 |
update statutory_documents CHANGE OF ARD |
| 2004-03-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-03 |
update statutory_documents 31/08/03 ANNUAL ACCTS |
| 2003-09-17 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2003-09-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-09-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-17 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-09-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-09-17 |
update statutory_documents UPDATED MEM AND ARTS |
| 2003-09-16 |
update statutory_documents CHANGE OF ARD |
| 2003-09-16 |
update statutory_documents PARS RE MORTAGE |
| 2003-05-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-05-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-05-22 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2003-03-27 |
update statutory_documents 21/03/03 ANNUAL RETURN SHUTTLE |
| 2002-03-21 |
update statutory_documents ARTICLES |
| 2002-03-21 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2002-03-21 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2002-03-21 |
update statutory_documents MEMORANDUM |