| Date | Description |
|---|
| 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 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO 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 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-28 |
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.) LIMITED => 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.) LIMITED
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-09-24 |
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 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO 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 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO 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 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-02 |
update statutory_documents 24/10/15 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 |
| 2015-02-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-27 |
update statutory_documents 24/10/14 FULL LIST |
| 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 |
| 2014-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-12-07 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2013-12-07 |
update reg_address_care_of null => C/O OAK PROPERTY MANAGEMENT (N.I.) LIMITED |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE |
| 2013-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW
NORTHERN IRELAND |
| 2013-11-04 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KANE / 15/07/2013 |
| 2013-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE KANE / 15/07/2013 |
| 2013-06-25 |
delete address C/O GMK PROPERTY MANAGEMENT LIMITED 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 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
C/O GMK PROPERTY MANAGEMENT LIMITED
2ND FLOOR
2 MARKET PLACE
CARRICKFERGUS
BT38 7AW |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TERENCE MCILVEEN / 27/02/2013 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES ALEXANDER MCCREA / 27/02/2013 |
| 2013-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-26 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-21 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-28 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents 24/10/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN TERENCE MCILVEEN / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KANE / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MCCREA / 26/01/2010 |
| 2010-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 26/01/2010 |
| 2009-03-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-23 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-02-22 |
update statutory_documents 24/10/08 ANNUAL RETURN SHUTTLE |
| 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 31/10/06 ANNUAL ACCTS |
| 2008-03-11 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-03-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-28 |
update statutory_documents 24/10/07 ANNUAL RETURN SHUTTLE |
| 2006-11-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-16 |
update statutory_documents 24/10/06 ANNUAL RETURN SHUTTLE |
| 2006-08-22 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
| 2005-04-13 |
update statutory_documents 24/10/04 ANNUAL RETURN SHUTTLE |
| 2005-04-13 |
update statutory_documents 31/10/04 ANNUAL ACCTS |
| 2005-04-10 |
update statutory_documents 24/10/04 ANNUAL RETURN SHUTTLE |
| 2005-03-03 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-03-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-03-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-03-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-07-23 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2004-07-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-07-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-24 |
update statutory_documents ARTICLES |
| 2003-10-24 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-10-24 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-10-24 |
update statutory_documents MEMORANDUM |
| 2003-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |