| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE STEEN |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE PATTERSON |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE STEEN |
| 2016-09-26 |
update statutory_documents SECRETARY APPOINTED MISS CHRISTINE MARGARET WOOLSEY |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY SHIELS |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATTERSON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-24 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-12-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-11-13 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-10 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2012-10-25 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CALVERT |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-29 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-08-05 |
update statutory_documents FIRST GAZETTE |
| 2011-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2011 FROM
CHARTERHOUSE PROPERTY
MANAGEMENT LIMITED
132 UNIVERSITY STREET
BELFAST
BT7 1HH |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MARTIN WILLIAM GIBSON |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED NANCY SHIELS |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY ANNE CALVERT |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GEORGE PATTERSON |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRECTOR MANAGEMENT LTD |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECRETARY SERVICES LTD |
| 2010-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-07 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MANAGEMENT LTD / 25/09/2010 |
| 2010-05-19 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 9 |
| 2009-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-30 |
update statutory_documents 25/09/09 ANNUAL RETURN SHUTTLE |
| 2008-10-20 |
update statutory_documents 25/09/08 ANNUAL RETURN SHUTTLE |
| 2008-10-08 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-09-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-11 |
update statutory_documents 25/09/07 ANNUAL RETURN SHUTTLE |
| 2008-02-06 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-07-31 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-02-16 |
update statutory_documents 25/09/06 ANNUAL RETURN SHUTTLE |
| 2006-02-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-01-04 |
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 |
| 2004-10-08 |
update statutory_documents 25/09/04 ANNUAL RETURN SHUTTLE |
| 2004-10-07 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2003-12-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-12-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-12-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-25 |
update statutory_documents ARTICLES |
| 2003-09-25 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-09-25 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-09-25 |
update statutory_documents MEMORANDUM |