| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MCALINDEN |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR LIAM JOSEPH MACKLE |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH PATTON |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MS BRONAGH MCEVOY |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS QUINN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
delete address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2020-12-07 |
insert address 2 MARKET PLACE CARRICKFERGUS NORTHERN IRELAND BT38 7AW |
| 2020-12-07 |
update reg_address_care_of C/O OAK PROPERTY MANAGEMENT (N.I.) LTD => null |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
C/O C/O OAK PROPERTY MANAGEMENT (N.I.) LTD
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KEARNEY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-30 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-30 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE KANE / 25/09/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-11-07 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-24 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-09-06 |
delete address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-09-06 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-09-06 |
update reg_address_care_of null => C/O OAK PROPERTY MANAGEMENT (N.I.) LTD |
| 2013-09-06 |
update registered_address |
| 2013-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR
MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW
NORTHERN IRELAND |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address GMK PROPERTY MANAGENT 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW |
| 2013-06-25 |
insert address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 9600 - Undifferentiated goods producing activities of private households for own use |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-29 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 172 |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR
MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW
NORTHERN IRELAND |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
GMK PROPERTY MANAGENT
2ND FLOOR
2 MARKET PLACE
CARRICKFERGUS
BT38 7AW |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR
MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW
NORTHERN IRELAND |
| 2012-10-08 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS QUINN |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KEARNEY |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SCOTT |
| 2012-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-07 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 07/10/2011 |
| 2011-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-11 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR WRAY |
| 2009-09-23 |
update statutory_documents 24/09/09 ANNUAL RETURN SHUTTLE |
| 2009-03-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-03-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-01-30 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-12-31 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-17 |
update statutory_documents 24/09/08 |
| 2008-09-03 |
update statutory_documents CHANGE OF ARD |
| 2008-08-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-09-19 |
update statutory_documents 24/09/07 ANNUAL RETURN SHUTTLE |
| 2007-08-01 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-09-28 |
update statutory_documents 24/09/06 ANNUAL RETURN SHUTTLE |
| 2006-08-03 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2006-01-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-12-15 |
update statutory_documents 24/09/05 ANNUAL RETURN SHUTTLE |
| 2005-09-28 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2005-08-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-08-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-14 |
update statutory_documents 24/09/04 ANNUAL RETURN SHUTTLE |
| 2003-09-24 |
update statutory_documents ARTICLES |
| 2003-09-24 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-09-24 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-09-24 |
update statutory_documents MEMORANDUM |
| 2003-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |