| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW UPTON |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_satisfied 7 => 8 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0472900009 |
| 2022-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0472900008 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW UPTON |
| 2022-08-05 |
update statutory_documents SECRETARY APPOINTED MR ROSS CONOR O'BRIEN |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESPEN HALVORSEN |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN O'DONOVAN |
| 2022-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-08-07 |
update account_category FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-07 |
update account_category SMALL => FULL |
| 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 |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN O'DONOVAN |
| 2019-08-07 |
update statutory_documents SECRETARY APPOINTED MR IAN O'DONOVAN |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, OFFICER BRIAN CONNOLLY |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ESPEN HALVORSEN |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MANIFOLD |
| 2018-10-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID MANIFOLD |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PATTON |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-03-07 |
update num_mort_charges 7 => 8 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-09 |
update statutory_documents ALTER ARTICLES 05/12/2017 |
| 2018-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0472900008 |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MONTAGU PRIVATE EQUITY LLP / 15/08/2017 |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MPE (GENERAL PARTNER V) LTD / 15/08/2017 |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD |
| 2017-10-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017 |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 6 => 7 |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CONNOLLY |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON |
| 2017-09-04 |
update statutory_documents SECRETARY APPOINTED MR RICHARD FREDERICK PATTON |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BARNEDT III |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CONNOLLY |
| 2017-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0472900007 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED BRIAN CONNOLLY |
| 2015-12-08 |
insert company_previous_name MCCONNELL ARCHIVE STORAGE LIMITED |
| 2015-12-08 |
update name MCCONNELL ARCHIVE STORAGE LIMITED => OASIS GROUP NI LIMITED |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MINA |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHENDO |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STEBER |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THORNDIKE |
| 2015-11-04 |
update statutory_documents COMPANY NAME CHANGED MCCONNELL ARCHIVE STORAGE LIMITED
CERTIFICATE ISSUED ON 04/11/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-09-04 |
| 2015-08-17 |
update statutory_documents 07/08/15 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 |
| 2015-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-11-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-10-13 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-07-07 |
update num_mort_outstanding 5 => 1 |
| 2014-07-07 |
update num_mort_satisfied 2 => 6 |
| 2014-06-26 |
update statutory_documents SECRETARY APPOINTED BRIAN CONNOLLY |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CHENDO |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONNIE CARROLL |
| 2014-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-05-07 |
update num_mort_charges 6 => 7 |
| 2014-05-07 |
update num_mort_outstanding 4 => 5 |
| 2014-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0472900007 |
| 2014-02-07 |
update num_mort_outstanding 5 => 4 |
| 2014-02-07 |
update num_mort_satisfied 1 => 2 |
| 2014-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-19 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND ROGERS |
| 2012-08-14 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO MINA / 24/07/2012 |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS E BARNEDT III / 24/07/2012 |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THORNDIKE / 24/07/2012 |
| 2012-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART PORTER |
| 2011-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-08-02 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
UNIT 1C 19 HERON ROAD
SYDENHAM BUSINESS PARK
BELFAST
CO ANTRIM
BT3 9LE |
| 2011-01-05 |
update statutory_documents SECRETARY APPOINTED RONNIE CARROLL |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCELROY |
| 2010-08-11 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROGERS / 01/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MCELROY / 01/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHENDO / 01/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEBER / 01/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMAS PORTER / 01/07/2010 |
| 2010-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CHENDO / 01/07/2010 |
| 2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-03-03 |
update statutory_documents 24/07/09 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED ALESSANDRO MINA |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED DENNIS E BARNEDT III |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED JOHN CHENDO |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MARTIN STEBER |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED WILLIAM THORNDIKE |
| 2010-02-17 |
update statutory_documents SECRETARY APPOINTED JOHN CHENDO |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN REID |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMICK |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEWART PORTER |
| 2009-08-17 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2009-05-29 |
update statutory_documents PARS RE MORTAGE |
| 2009-05-28 |
update statutory_documents PARS RE MORTAGE |
| 2009-05-18 |
update statutory_documents MORTGAGE SATISFACTION |
| 2008-11-20 |
update statutory_documents 24/07/08 |
| 2008-11-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-11 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2008-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-01 |
update statutory_documents CHANGE OF ARD |
| 2008-02-01 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-01-29 |
update statutory_documents AUDITOR RESIGNATION |
| 2008-01-16 |
update statutory_documents DECL RE ASSIST ACQN SHS |
| 2008-01-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-01-09 |
update statutory_documents PARS RE MORTAGE |
| 2008-01-09 |
update statutory_documents PARS RE MORTAGE |
| 2007-12-17 |
update statutory_documents 24/07/07 ANNUAL RETURN SHUTTLE |
| 2007-04-03 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
| 2006-10-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-23 |
update statutory_documents 24/07/06 ANNUAL RETURN SHUTTLE |
| 2006-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-20 |
update statutory_documents 31/05/05 ANNUAL ACCTS |
| 2006-02-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-06 |
update statutory_documents 24/07/05 ANNUAL RETURN SHUTTLE |
| 2005-10-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-04-10 |
update statutory_documents 31/05/04 ANNUAL ACCTS |
| 2004-09-08 |
update statutory_documents 24/07/04 ANNUAL RETURN SHUTTLE |
| 2004-07-30 |
update statutory_documents CHANGE OF ARD |
| 2004-03-25 |
update statutory_documents PARS RE MORTAGE |
| 2004-03-25 |
update statutory_documents PARS RE MORTAGE |
| 2003-10-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-10-15 |
update statutory_documents UPDATED MEM AND ARTS |
| 2003-09-30 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2003-07-24 |
update statutory_documents ARTICLES |
| 2003-07-24 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-07-24 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-07-24 |
update statutory_documents MEMORANDUM |
| 2003-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |