Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POSNETT |
2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address 146 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9HS |
2021-04-07 |
insert address 150 HOLYWOOD ROAD BELFAST NORTHERN IRELAND BT4 1NY |
2021-04-07 |
update registered_address |
2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN MOORE MCILROY |
2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
146 HIGH STREET
HOLYWOOD
COUNTY DOWN
BT18 9HS |
2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA GILLESPIE |
2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GILLESPIE |
2021-02-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAT MANAGEMENT SERVICES LIMITED |
2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD LOGAN |
2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA GILLESPIE |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-08-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-07-07 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-04-24 |
update statutory_documents DIRECTOR APPOINTED HAROLD LOGAN |
2017-04-24 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ELIZABETH SLOAN |
2017-04-24 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM POSNETT |
2017-04-24 |
update statutory_documents DIRECTOR APPOINTED PHILIP WILLIAM ROBINSON |
2016-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-10-25 |
update statutory_documents FIRST GAZETTE |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GILLESPIE |
2015-11-07 |
delete address 146 HIGH STREET HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9HS |
2015-11-07 |
insert address 146 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9HS |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
2015-11-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
2015-10-22 |
update statutory_documents 06/08/15 FULL LIST |
2015-07-07 |
delete address 7 DEMENSE GATE HOLYWOOD CO DOWN BT18 GFR |
2015-07-07 |
insert address 146 HIGH STREET HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9HS |
2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-07-07 |
update registered_address |
2015-06-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
7 DEMENSE GATE
HOLYWOOD
CO DOWN
BT18 GFR |
2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
2014-08-19 |
update statutory_documents 06/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
2013-10-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
2013-09-02 |
update statutory_documents 06/08/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents 06/08/12 FULL LIST |
2012-05-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-15 |
update statutory_documents 06/08/11 FULL LIST |
2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-10-04 |
update statutory_documents 06/08/10 FULL LIST |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GILLESPIE / 31/07/2010 |
2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE GILLESPIE / 31/07/2010 |
2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL GILLESPIE / 31/07/2010 |
2010-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA GILLESPIE / 31/07/2010 |
2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-09-11 |
update statutory_documents 06/08/09 ANNUAL RETURN SHUTTLE |
2009-07-10 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
2008-07-09 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
2007-10-04 |
update statutory_documents 06/08/07 ANNUAL RETURN SHUTTLE |
2007-07-03 |
update statutory_documents 31/08/06 ANNUAL ACCTS |
2006-10-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-10-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-08-16 |
update statutory_documents 06/08/06 ANNUAL RETURN SHUTTLE |
2006-06-23 |
update statutory_documents 31/08/05 ANNUAL ACCTS |
2006-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-12-08 |
update statutory_documents 06/08/04 ANNUAL RETURN SHUTTLE |
2003-08-06 |
update statutory_documents ARTICLES |
2003-08-06 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2003-08-06 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2003-08-06 |
update statutory_documents MEMORANDUM |