| Date | Description |
|---|
| 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 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON |
| 2023-05-02 |
update statutory_documents CESSATION OF SONIA MILLAR AS A PSC |
| 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 |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 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 |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
C/O CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
CO ANTRIM
BT9 6AF |
| 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 |
| 2021-07-06 |
update statutory_documents SECRETARY APPOINTED MS LISA GLENNON |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 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 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, 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 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 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 |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HUTCHINSON |
| 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 |
| 2017-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NORRBY |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-20 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents SECRETARY APPOINTED MS FIONA HUTCHINSON |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HUTCHINSON |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 11 => 12 |
| 2015-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-03-16 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2014-06-07 |
delete address 60 LISBURN ROAD BELFAST CO ANTRIM NORTHERN IRELAND BT9 6AF |
| 2014-06-07 |
insert address 60 LISBURN ROAD BELFAST CO ANTRIM BT9 6AF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-06 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-01 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY DONNELLY |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2012 FROM
C/O CSM
60 LISBURN ROAD
BELFAST
ANTRIM
BT9 6AF
NORTHERN IRELAND |
| 2012-05-02 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BROWN |
| 2011-05-10 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA CHRISTINE HUTCHINSON |
| 2011-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM
438 FALLS ROAD
BELFAST
BT12 6EN |
| 2010-10-13 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-08-27 |
update statutory_documents FIRST GAZETTE |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED TONY DONNELLY |
| 2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
MCVEIGH CUNNINGHAM PROPERTY
BLOCK MANAGEMENT
122B QUARRY LANE
DUBLIN ROAD, NEWRY
BT35 8PQ |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVIA CUNNINGHAM |
| 2009-05-27 |
update statutory_documents 01/05/09 ANNUAL RETURN SHUTTLE |
| 2009-04-06 |
update statutory_documents CHANGE OF ARD |
| 2009-04-06 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2008-06-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-18 |
update statutory_documents 01/05/08 ANNUAL RETURN SHUTTLE |
| 2008-06-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-10 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2007-05-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-30 |
update statutory_documents 01/05/07 ANNUAL RETURN SHUTTLE |
| 2007-03-30 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
| 2006-08-16 |
update statutory_documents 01/05/06 ANNUAL RETURN SHUTTLE |
| 2006-07-18 |
update statutory_documents 31/05/05 ANNUAL ACCTS |
| 2006-02-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 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 |
| 2005-05-16 |
update statutory_documents 01/05/05 ANNUAL RETURN SHUTTLE |
| 2004-06-04 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-01 |
update statutory_documents ARTICLES |
| 2004-05-01 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-05-01 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-05-01 |
update statutory_documents MEMORANDUM |