| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
| 2023-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LTD / 03/08/2023 |
| 2023-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LTD / 03/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED DR ROBIN JOHN CHARLES ADAMS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY SERVICES LIMITED |
| 2017-09-13 |
update statutory_documents CESSATION OF HELEN MARIE AGNEW AS A PSC |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-07 |
delete address 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 2016-10-07 |
insert address 422 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6GN |
| 2016-10-07 |
update reg_address_care_of null => C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
132 UNIVERSITY STREET
BELFAST
BT7 1HH |
| 2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-16 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address CHARTERHOUSE PROPERTY MANAGEMENT 132 UNIVERSITY STREET BELFAST BT7 1HE |
| 2014-10-07 |
insert address 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2014 FROM
CHARTERHOUSE PROPERTY MANAGEMENT
132 UNIVERSITY STREET
BELFAST
BT7 1HE |
| 2014-09-03 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-04 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-09-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LTD / 03/09/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS COOK |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWFORD |
| 2012-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-04 |
update statutory_documents 03/09/12 FULL LIST |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED JAMES CRAWFORD |
| 2011-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-08 |
update statutory_documents 03/09/11 FULL LIST |
| 2010-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-09 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MANAGEMENT LTD / 03/09/2010 |
| 2009-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-23 |
update statutory_documents 03/09/09 ANNUAL RETURN SHUTTLE |
| 2008-10-08 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-09-19 |
update statutory_documents 03/09/08 ANNUAL RETURN SHUTTLE |
| 2008-04-18 |
update statutory_documents 03/09/07 ANNUAL RETURN SHUTTLE |
| 2008-03-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-06 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-01-31 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-06-27 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-10-18 |
update statutory_documents 03/09/06 ANNUAL RETURN SHUTTLE |
| 2006-06-16 |
update statutory_documents 03/09/05 ANNUAL RETURN SHUTTLE |
| 2006-02-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-01-11 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-06-22 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2004-09-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-17 |
update statutory_documents 03/09/04 ANNUAL RETURN SHUTTLE |
| 2003-09-23 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-09-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-03 |
update statutory_documents ARTICLES |
| 2003-09-03 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-09-03 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-09-03 |
update statutory_documents MEMORANDUM |