| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
7 PATTONS LANE HOLYWOOD
CO. DOWN
BT18 9FX
NORTHERN IRELAND |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED PAULINE SZYMURA |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR WALTER CARRUTHERS |
| 2022-07-07 |
delete address 433 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 7HN |
| 2022-07-07 |
insert address 7 PATTONS LANE HOLYWOOD CO. DOWN NORTHERN IRELAND BT18 9FX |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
433 LISBURN ROAD
BELFAST
BT9 7HN
NORTHERN IRELAND |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HESSION |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STEWART |
| 2021-07-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-04-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNLOP |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GLENN LYTTLE |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED BARRY HESSION |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GLOVER |
| 2019-07-07 |
delete address 60 LISBURN ROAD BELFAST CO. ANTRIM BT9 6AF |
| 2019-07-07 |
insert address 433 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 7HN |
| 2019-07-07 |
update reg_address_care_of CSM ESTATE AGENTS => null |
| 2019-07-07 |
update registered_address |
| 2019-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM
C/O CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
CO. ANTRIM
BT9 6AF |
| 2019-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK REILLY |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD STEWART |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD DUNLOP |
| 2018-05-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-01-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN MCCARDLE |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SPARKES |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DEREK REILLY |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ALFIE KANE |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FLOWERDAY |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MS GRAINNE MCVEIGH |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA THOMPSON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-25 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-07-07 |
update account_ref_day 30 => 31 |
| 2015-07-07 |
update account_ref_month 11 => 10 |
| 2015-07-07 |
update accounts_next_due_date 2016-08-31 => 2016-07-31 |
| 2015-06-11 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 31/10/2015 |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-15 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address 60 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6AF |
| 2014-01-07 |
insert address 60 LISBURN ROAD BELFAST CO. ANTRIM BT9 6AF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-03 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
delete address 60 LISBURN ROAD BELFAST BT9 6AF CO. ANTRIM BT9 6AF |
| 2013-06-24 |
insert address 60 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6AF |
| 2013-06-24 |
update reg_address_care_of null => CSM ESTATE AGENTS |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
60 LISBURN ROAD
BELFAST
BT9 6AF
CO. ANTRIMBT9 6AF |
| 2012-12-04 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-12-04 |
update statutory_documents 01/01/11 STATEMENT OF CAPITAL GBP 121 |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-11-14 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-25 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM
GOLDBLATT MCGUIGAN
ALFRED HOUSE
ALFRED STREET
BELFAST |
| 2010-02-16 |
update statutory_documents 11/11/09 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA THOMPSON / 11/11/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMPSON / 11/11/2009 |
| 2009-09-26 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2009-02-21 |
update statutory_documents 11/11/08 ANNUAL RETURN SHUTTLE |
| 2008-10-03 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2008-02-05 |
update statutory_documents 11/11/07 ANNUAL RETURN SHUTTLE |
| 2007-10-03 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
| 2007-05-21 |
update statutory_documents 11/11/04 ANNUAL RETURN SHUTTLE |
| 2007-05-21 |
update statutory_documents 11/11/06 ANNUAL RETURN SHUTTLE |
| 2006-10-06 |
update statutory_documents 30/11/05 ANNUAL ACCTS |
| 2006-10-05 |
update statutory_documents 11/11/05 ANNUAL RETURN SHUTTLE |
| 2005-10-03 |
update statutory_documents 30/11/04 ANNUAL ACCTS |
| 2003-11-11 |
update statutory_documents ARTICLES |
| 2003-11-11 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-11-11 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-11-11 |
update statutory_documents MEMORANDUM |
| 2003-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |