| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_day 1 => 30 |
| 2022-03-07 |
update account_ref_month 5 => 4 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-01 => 2021-05-01 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-01 => 2023-01-31 |
| 2022-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/21 |
| 2022-02-10 |
update statutory_documents CURRSHO FROM 01/05/2022 TO 30/04/2022 |
| 2022-02-07 |
delete address BLACK DOG PROPERTY ST. GEORGES HARBOUR OFFICE EAST BRIDGE STREET BELFAST NORTHERN IRELAND BT1 3SG |
| 2022-02-07 |
insert address 324 UPPER NEWTOWNARDS ROAD BELFAST NORTHERN IRELAND BT4 3EX |
| 2022-02-07 |
update registered_address |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
BLACK DOG PROPERTY ST. GEORGES HARBOUR OFFICE
EAST BRIDGE STREET
BELFAST
BT1 3SG
NORTHERN IRELAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-01 => 2020-05-01 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-01 => 2022-02-01 |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/20 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-01 => 2021-05-01 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-01 => 2019-05-01 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-01 => 2021-02-01 |
| 2020-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/19 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2020-02-18 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-01 => 2018-05-01 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-01 => 2020-02-01 |
| 2019-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-01 => 2017-05-01 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-01 => 2019-02-01 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-13 |
update statutory_documents FIRST GAZETTE |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-01 => 2018-02-01 |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-03-08 |
delete address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2016-03-08 |
insert address BLACK DOG PROPERTY ST. GEORGES HARBOUR OFFICE EAST BRIDGE STREET BELFAST NORTHERN IRELAND BT1 3SG |
| 2016-03-08 |
update reg_address_care_of CSM ESTATE AGENTS => null |
| 2016-03-08 |
update registered_address |
| 2016-03-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-03-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, BLACK DOG PROPERTY ST. GEORGES HARBOUR OFFICE EAST BRIDGE STREET, BELFAST, BT1 3SG, NORTHERN IRELAND |
| 2016-02-03 |
update statutory_documents 25/11/15 FULL LIST |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, C/O CSM ESTATE AGENTS, 60 LISBURN ROAD, BELFAST, BT9 6AF |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA MILLAR |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-01 => 2017-02-01 |
| 2015-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/15 |
| 2015-05-28 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 6 |
| 2015-05-28 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 7 |
| 2015-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JEFFREY |
| 2015-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2014-05-01 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/14 |
| 2014-12-17 |
update statutory_documents 25/11/14 FULL LIST |
| 2013-12-07 |
delete address 60 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6AF |
| 2013-12-07 |
insert address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-29 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-07 |
update account_ref_day 30 => 1 |
| 2013-11-07 |
update account_ref_month 11 => 5 |
| 2013-11-07 |
update accounts_next_due_date 2014-08-31 => 2015-02-01 |
| 2013-10-18 |
update statutory_documents CURREXT FROM 30/11/2013 TO 01/05/2014 |
| 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 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 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 |
| 2012-12-03 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-12-03 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 8 |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, 60 LISBURN ROAD, BELFAST, BT9 6AF |
| 2011-11-29 |
update statutory_documents 25/11/11 FULL LIST |
| 2010-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-25 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-04-15 |
update statutory_documents 25/11/09 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFREY / 24/11/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON BRIAN ROGER JEFFREY / 24/11/2009 |
| 2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN JEFFREY / 24/11/2009 |
| 2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONIA MILLAR / 24/11/2009 |
| 2010-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-08-16 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2008-12-09 |
update statutory_documents 25/11/08 |
| 2007-12-12 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2007-11-30 |
update statutory_documents 25/11/07 ANNUAL RETURN SHUTTLE |
| 2007-01-31 |
update statutory_documents 25/11/06 ANNUAL RETURN SHUTTLE |
| 2007-01-24 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
| 2006-07-06 |
update statutory_documents 25/11/05 ANNUAL RETURN SHUTTLE |
| 2006-05-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-04-08 |
update statutory_documents 30/11/05 ANNUAL ACCTS |
| 2005-12-15 |
update statutory_documents 30/11/04 ANNUAL ACCTS |
| 2005-04-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-04-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-10 |
update statutory_documents 25/11/04 ANNUAL RETURN SHUTTLE |
| 2005-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-18 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-11-25 |
update statutory_documents ARTICLES |
| 2003-11-25 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-11-25 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-11-25 |
update statutory_documents MEMORANDUM |
| 2003-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |