| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 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 |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARR |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-31 |
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 |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE-ANN GIRVAN |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH OWENS |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED DR DAVID EDWARD SIMMONS |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIDHI SIMMONS |
| 2021-02-09 |
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 OAK PROPERTY MANAGEMENT (N.I.) LTD => null |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
C/O OAK PROPERTY MANAGEMENT (N.I.) LTD
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MS CHERYL ANN MOORE |
| 2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED DR NIDHI SIMMONS |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN BARR |
| 2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG WRIGHT |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-09-29 |
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 |
| 2015-09-28 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-08-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVEKANANDAN VENKATARAMAN |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GREGG WRIGHT |
| 2014-10-07 |
delete address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2014-10-07 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2014-10-07 |
update registered_address |
| 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 |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OWNES / 29/08/2014 |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MC ERLANE |
| 2014-03-07 |
delete address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2014-03-07 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2014-03-07 |
update reg_address_care_of null => OAK PROPERTY MANAGEMENT (N.I.) LTD |
| 2014-03-07 |
update registered_address |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR VIVEKANANDAN VENKATARAMAN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-11-07 |
insert address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 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 |
| 2013-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE KANE / 15/07/2013 |
| 2013-06-25 |
delete address GMK PROPERTY MANAGEMENT 2ND FLOOR, 2 MARKET PLACE CARRICKFERGUS BT38 7AW |
| 2013-06-25 |
insert address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 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 |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
GMK PROPERTY MANAGEMENT
2ND FLOOR, 2 MARKET PLACE
CARRICKFERGUS
BT38 7AW |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MC ERLANE / 27/02/2013 |
| 2013-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-01 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MR GARETH OWNES |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG WRIGHT |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HALL-THOMPSON |
| 2011-09-29 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-06 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HALL-THOMPSON / 24/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MC ERLANE / 24/09/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR GREG WRIGHT |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE |
| 2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-15 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-12-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH KANE |
| 2009-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN |
| 2009-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD GRAHAM |
| 2009-03-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-03-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-18 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-12-10 |
update statutory_documents 24/09/08 |
| 2008-09-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-03-11 |
update statutory_documents CHANGE OF ARD |
| 2008-03-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-11 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-03-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-12 |
update statutory_documents 24/09/07 |
| 2007-10-30 |
update statutory_documents 24/09/07 |
| 2007-10-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-25 |
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 |
| 2006-03-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-12-15 |
update statutory_documents 24/09/05 ANNUAL RETURN SHUTTLE |
| 2005-12-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-06-28 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2005-04-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-04-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-14 |
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 |