| 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 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 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 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN THOMAS FISHER |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR ALBERT FORSYTHE |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GLENNON |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA ZALEWSKA |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS LISA GLENNON |
| 2022-07-26 |
update statutory_documents SECRETARY APPOINTED MS HELENA ZALEWSKA |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MACKEY |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR ERVINE |
| 2022-04-07 |
delete address CSM 60 LISBURN ROAD BELFAST ANTRIM NORTHERN IRELAND BT9 6AF |
| 2022-04-07 |
insert address 238A KINGSWAY DUNMURRY BELFAST NORTHERN IRELAND BT17 9AE |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
CSM 60 LISBURN ROAD
BELFAST
ANTRIM
BT9 6AF
NORTHERN IRELAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA MACKEY |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE FLANNIGAN |
| 2021-03-13 |
update statutory_documents DIRECTOR APPOINTED MS ELINOR RURH ERVINE |
| 2021-03-08 |
update statutory_documents SECRETARY APPOINTED MS LISA GLENNON |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA ZALEWSKA |
| 2020-11-10 |
update statutory_documents SECRETARY APPOINTED MRS HELENA ZALEWSKA |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-06-07 |
delete address 60 LISBURN ROAD BELFAST BELFAST ANTRIM BT9 6AF |
| 2020-06-07 |
insert address CSM 60 LISBURN ROAD BELFAST ANTRIM NORTHERN IRELAND BT9 6AF |
| 2020-06-07 |
update registered_address |
| 2020-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2020 FROM
60 LISBURN ROAD BELFAST BELFAST
ANTRIM
BT9 6AF |
| 2020-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DESMOND ERVINE / 10/05/2020 |
| 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 |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND ERVINE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2018-11-07 |
delete address APT 3 LOUGHVIEW APARTMENTS APT.3 LOUGHVIEW APARTMENTS 693 SHORE ROAD NEWTOWNABBEY ANTRIM NORTHERN IRELAND BT37 0ST |
| 2018-11-07 |
insert address 60 LISBURN ROAD BELFAST BELFAST ANTRIM BT9 6AF |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
APT 3 LOUGHVIEW APARTMENTS APT.3 LOUGHVIEW APARTMENTS
693 SHORE ROAD
NEWTOWNABBEY
ANTRIM
BT37 0ST
NORTHERN IRELAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-21 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-07-08 |
delete address APT 6, LOUGHVIEW APARTMENTS 693 SHORE ROAD NEWTOWNABBEY CO. ANTRIM BT37 0ST |
| 2015-07-08 |
insert address APT 3 LOUGHVIEW APARTMENTS APT.3 LOUGHVIEW APARTMENTS 693 SHORE ROAD NEWTOWNABBEY ANTRIM NORTHERN IRELAND BT37 0ST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
LOUGHVIEW APARTMENTS 693 SHORE ROAD
NEWTOWNABBEY
COUNTY ANTRIM
BT37 0ST |
| 2015-06-22 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
APT 3, LOUGHVIEW APARTMENTS APT.3 LOUGHVIEW APARTMENTS
693 SHORE ROAD
NEWTOWNABBEY
ANTRIM
BT37 0ST
NORTHERN IRELAND |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
APT 6, LOUGHVIEW APARTMENTS
693 SHORE ROAD
NEWTOWNABBEY
CO. ANTRIM
BT37 0ST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-25 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCERLEAN / 30/07/2013 |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCERLEAN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-09-06 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND ERVINE |
| 2013-08-06 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCERLEAN |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-07-13 |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND IRVINE |
| 2012-06-21 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-09 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED RAYMOND IRVINE |
| 2010-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE FLANNIGAN / 13/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCERLEAN / 13/05/2010 |
| 2010-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCERLEAN / 13/05/2010 |
| 2009-08-17 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-07-01 |
update statutory_documents 13/05/09 ANNUAL RETURN SHUTTLE |
| 2009-02-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-10 |
update statutory_documents 13/05/08 |
| 2008-03-11 |
update statutory_documents CHANGE OF ARD |
| 2008-03-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-11 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2008-03-11 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-03-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-08 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
| 2007-05-16 |
update statutory_documents 13/05/07 ANNUAL RETURN SHUTTLE |
| 2006-11-21 |
update statutory_documents 13/05/05 ANNUAL RETURN SHUTTLE |
| 2006-11-21 |
update statutory_documents 13/05/06 ANNUAL RETURN SHUTTLE |
| 2006-11-09 |
update statutory_documents 31/05/05 ANNUAL ACCTS |
| 2006-10-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-08-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-13 |
update statutory_documents ARTICLES |
| 2004-05-13 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-05-13 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-05-13 |
update statutory_documents MEMORANDUM |