| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-01-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LTD / 30/12/2022 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, 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 |
| 2019-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MANAGEMENT LIMITED / 10/12/2016 |
| 2016-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 10/12/2016 |
| 2016-10-07 |
delete address CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 132 UNIVERSITY BELFAST BT7 1 HH |
| 2016-10-07 |
insert address 422 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6GN |
| 2016-10-07 |
update reg_address_care_of null => C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED |
| 2016-10-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
CHARTERHOUSE
PROPERTY MANAGEMENT LIMITED
132 UNIVERSITY
BELFAST
BT7 1 HH |
| 2016-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update statutory_documents 29/12/15 FULL LIST |
| 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 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-08 |
update statutory_documents 29/12/14 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 |
| 2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-01-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2013-12-30 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-09 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents 29/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 29/12/2011 |
| 2011-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MANAGEMENT LIMITED / 29/12/2010 |
| 2010-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-25 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIMITED DIRECTOR MANAGEMENT / 29/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER BRADSHAW |
| 2009-02-25 |
update statutory_documents 29/12/08 |
| 2009-01-26 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-11-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-16 |
update statutory_documents 29/12/07 ANNUAL RETURN SHUTTLE |
| 2008-02-06 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2007-02-12 |
update statutory_documents 29/12/06 ANNUAL RETURN SHUTTLE |
| 2007-01-18 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-03-29 |
update statutory_documents 29/12/05 ANNUAL RETURN SHUTTLE |
| 2006-03-08 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2006-03-08 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-02-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-09-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-19 |
update statutory_documents 29/12/04 ANNUAL RETURN SHUTTLE |
| 2004-01-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-01-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-01-24 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-12-29 |
update statutory_documents ARTICLES |
| 2003-12-29 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-12-29 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-12-29 |
update statutory_documents MEMORANDUM |