| 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 |
| 2023-09-15 |
update statutory_documents CESSATION OF SONIA MILLAR AS A PSC |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MALANAPHY |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 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 registered_address |
| 2022-03-29 |
update statutory_documents SECRETARY APPOINTED DR. LISA GLENNON |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK FALOONA |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
60 LISBURN ROAD
BELFAST
BT9 6AF |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD MALANAPHY / 08/03/2018 |
| 2018-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK FALOONA / 08/03/2018 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-10 |
delete address 525 LISBURN ROAD BELFAST BT9 7GQ |
| 2016-02-10 |
insert address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2016-02-10 |
insert sic_code 99999 - Dormant Company |
| 2016-02-10 |
update reg_address_care_of SIMON BRIEN RESIDENTIAL => null |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-10 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
C/O SIMON BRIEN RESIDENTIAL
525 LISBURN ROAD
BELFAST
BT9 7GQ |
| 2016-01-28 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-11-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 87-89 VICTORIA STREET BELFAST BT1 4PD |
| 2015-03-07 |
insert address 525 LISBURN ROAD BELFAST BT9 7GQ |
| 2015-03-07 |
update reg_address_care_of null => SIMON BRIEN RESIDENTIAL |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
87-89 VICTORIA STREET
BELFAST
BT1 4PD |
| 2015-02-19 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-03 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-03-20 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-01-29 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-24 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-03-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-31 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-04-23 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD MALANAPHY / 22/01/2010 |
| 2010-02-09 |
update statutory_documents 22/01/07 NO CHANGES |
| 2010-02-09 |
update statutory_documents 22/01/08 CHANGES |
| 2010-02-09 |
update statutory_documents 22/01/09 FULL LIST |
| 2009-05-18 |
update statutory_documents 31/01/09 ANNUAL ACCTS |
| 2008-03-14 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2008-02-19 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2008-02-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-06-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-04 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2006-04-10 |
update statutory_documents 31/01/05 ANNUAL ACCTS |
| 2006-02-13 |
update statutory_documents 22/01/06 ANNUAL RETURN SHUTTLE |
| 2005-01-28 |
update statutory_documents 22/01/05 ANNUAL RETURN SHUTTLE |
| 2004-10-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-23 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-02-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-01-22 |
update statutory_documents ARTICLES |
| 2004-01-22 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-01-22 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-01-22 |
update statutory_documents MEMORANDUM |