| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON |
| 2023-09-06 |
update statutory_documents CESSATION OF SONIA MILLAR AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2022-04-07 |
insert address 238A KINGSWAY DUNMURRY BELFAST NORTHERN IRELAND BT17 9AE |
| 2022-04-07 |
update reg_address_care_of CSM ESTATE AGENTS => null |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
C/O CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
BT9 6AF |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents SECRETARY APPOINTED MS LISA GLENNON |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE SONIA MILLAR / 01/01/2018 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROONEY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KETTYLES |
| 2017-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-10 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-18 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUALA MCCANN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-22 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 60 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6AF |
| 2014-02-07 |
insert address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-13 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-21 |
delete address CSM 60 LISBURN ROAD BELFAST CO ANTRIM BT9 6AF |
| 2013-06-21 |
insert address 60 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6AF |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update reg_address_care_of null => CSM ESTATE AGENTS |
| 2013-06-21 |
update registered_address |
| 2013-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-04 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM
CSM
60 LISBURN ROAD
BELFAST
CO ANTRIM
BT9 6AF |
| 2011-12-19 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-20 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-04-15 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NUALA MCCANN / 15/12/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROONEY / 15/12/2009 |
| 2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SONIA MILLAR / 15/12/2009 |
| 2010-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-03-01 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-12-11 |
update statutory_documents 16/12/08 ANNUAL RETURN SHUTTLE |
| 2008-02-17 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-01-20 |
update statutory_documents 16/12/07 ANNUAL RETURN SHUTTLE |
| 2007-10-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-02 |
update statutory_documents 16/12/06 |
| 2007-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-17 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2007-08-17 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2007-08-17 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-21 |
update statutory_documents 16/12/04 |
| 2004-09-11 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-12-16 |
update statutory_documents ARTICLES |
| 2003-12-16 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-12-16 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-12-16 |
update statutory_documents MEMORANDUM |