| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-07 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-02-07 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-26 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-26 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/20 |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM ROBB |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LOWERY |
| 2020-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA JAYNE WILSON / 09/11/2020 |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA LOWERY |
| 2020-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WILSON / 17/08/2020 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN SMITH |
| 2020-03-12 |
update statutory_documents SECRETARY APPOINTED MRS JANE WILSON |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL MCKENDRY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-09-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-09-07 |
insert sic_code 98000 - Residents property management |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-11-07 |
update account_category null => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-12 |
update statutory_documents 01/08/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-11 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-03 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update returns_last_madeup_date 2012-01-17 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2013-02-14 => 2013-08-29 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-01-17 => 2012-01-17 |
| 2013-06-21 |
update returns_next_due_date 2012-02-14 => 2013-02-14 |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-08-01 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-07-31 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-07-31 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART |
| 2012-07-30 |
update statutory_documents SECRETARY APPOINTED MISS RACHAEL ALEXANDRA MCKENDRY |
| 2012-07-30 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH NIXON |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH NIXON |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MCILWAINE |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MCILWAINE |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET MCILWAINE |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET MCILWAINE |
| 2012-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED DAVID STEWART |
| 2012-05-18 |
update statutory_documents FIRST GAZETTE |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER MCILWAINE |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR GARETH NIXON |
| 2011-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-04-13 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRAZER MCILWAINE / 17/01/2011 |
| 2011-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MCILWAINE / 17/01/2011 |
| 2010-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-06-03 |
update statutory_documents 17/01/10 FULL LIST |
| 2009-12-15 |
update statutory_documents 17/01/07 FULL LIST |
| 2009-12-15 |
update statutory_documents 17/01/08 FULL LIST |
| 2009-12-15 |
update statutory_documents 17/01/09 FULL LIST |
| 2009-12-15 |
update statutory_documents 16/01/07 STATEMENT OF CAPITAL GBP 7 |
| 2009-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2009-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2009-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2009 FROM
FLAT 1 CABIN HILL CLOSE 483 UPPER NEWTOWNARDS ROAD
BELFAST
COUNTY ANTRIM
BT4 3LL |
| 2009-11-05 |
update statutory_documents 17/01/06 FULL LIST |
| 2009-07-29 |
update statutory_documents 17/01/05 ANNUAL RETURN SHUTTLE |
| 2007-02-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-12-13 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2006-04-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-24 |
update statutory_documents 31/01/05 ANNUAL ACCTS |
| 2004-04-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-04-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-04-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-03-22 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2004-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-01-17 |
update statutory_documents ARTICLES |
| 2004-01-17 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-01-17 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-01-17 |
update statutory_documents MEMORANDUM |