| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2023-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON |
| 2023-02-24 |
update statutory_documents CESSATION OF SONIA MILLAR AS A PSC |
| 2023-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-07 |
delete address 60 LISBURN ROAD BELFAST CO ANTRIM 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 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
C/O CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
CO ANTRIM
BT9 6AF |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2020-12-21 |
update statutory_documents SECRETARY APPOINTED MS LISA GLENNON |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DEVLIN |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE SONIA MILLAR / 01/01/2018 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCLAUGHLIN |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DONNELLAN |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-03-16 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2017-01-31 |
| 2015-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-12 |
update account_ref_day 31 => 30 |
| 2015-08-12 |
update account_ref_month 3 => 4 |
| 2015-07-30 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/04/2016 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-06 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-03-04 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 95 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 60 LISBURN ROAD BELFAST CO ANTRIM NORTHERN IRELAND BT9 6AF |
| 2014-04-07 |
insert address 60 LISBURN ROAD BELFAST CO ANTRIM BT9 6AF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-03 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-11 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BALLENTINE |
| 2012-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
BT9 6AF |
| 2012-03-05 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-03 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BALLENTINE / 01/03/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON / 01/03/2010 |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SONIA MILLAR / 01/03/2010 |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANAGEMENT DIRECTOR |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA FERRIN |
| 2010-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2009-07-03 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-03-01 |
update statutory_documents 02/03/09 ANNUAL RETURN SHUTTLE |
| 2008-07-31 |
update statutory_documents 02/03/08 |
| 2008-06-13 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-04-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-04-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-25 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-03-14 |
update statutory_documents 02/03/07 ANNUAL RETURN SHUTTLE |
| 2006-12-12 |
update statutory_documents 02/03/06 ANNUAL RETURN SHUTTLE |
| 2006-05-23 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-05-23 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-05-23 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-05-06 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-01-30 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2006-01-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-01-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-03-24 |
update statutory_documents 02/03/05 ANNUAL RETURN SHUTTLE |
| 2004-03-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-03-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-02 |
update statutory_documents ARTICLES |
| 2004-03-02 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-03-02 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-03-02 |
update statutory_documents MEMORANDUM |