Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MINISTER FOR EDUCATION (IRELAND) / 22/10/2020 |
2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MINISTER FOR EDUCATION AND SKILLS (IRELAND) / 22/10/2020 |
2023-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE KINGON |
2023-06-20 |
update statutory_documents CESSATION OF PHILIP IRWIN AS A PSC |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2023-04-13 |
update statutory_documents DIRECTOR APPOINTED SUZANNE KINGON |
2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP IRWIN |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
2021-05-07 |
update account_category FULL => SMALL |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-27 |
update statutory_documents SECOND FILING OF AP01 FOR DEBORAH FROST |
2020-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH FROST |
2020-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH FROST |
2020-06-22 |
update statutory_documents CESSATION OF THOMAS MITCHELL AS A PSC |
2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL |
2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DON MAHON |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
2019-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON MAHON |
2019-06-28 |
update statutory_documents CESSATION OF MICHAEL FLANAGAN AS A PSC |
2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FLANAGAN |
2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEAL DELANEY |
2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP IRWIN |
2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MITCHELL |
2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPARTMENT OF EDUCATION (NORTHERN IRELAND) |
2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINISTER FOR EDUCATION AND SKILLS (IRELAND) |
2018-04-07 |
update account_category SMALL => FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
2017-04-27 |
update account_category FULL => SMALL |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
2016-07-04 |
update statutory_documents 07/06/16 NO MEMBER LIST |
2016-05-13 |
update account_category SMALL => FULL |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-07-08 |
delete address VICORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS |
2015-07-08 |
insert address VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
2015-07-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
C/O ARTHUR COX
VICORIA HOUSE GLOUCESTER STREET
BELFAST
BT1 4LS |
2015-06-10 |
update statutory_documents 07/06/15 NO MEMBER LIST |
2015-06-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANNSGATE LIMITED / 08/06/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP IRWIN |
2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MITCHELL |
2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIRE FOLEY |
2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HAMILTON |
2014-08-07 |
delete address VICORIA HOUSE GLOUCESTER STREET BELFAST NORTHERN IRELAND BT1 4LS |
2014-08-07 |
insert address VICORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
2014-07-07 |
delete address C/O ARTHUR COX NORTHERN IRELAND CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU |
2014-07-07 |
insert address VICORIA HOUSE GLOUCESTER STREET BELFAST NORTHERN IRELAND BT1 4LS |
2014-07-07 |
update reg_address_care_of null => ARTHUR COX |
2014-07-07 |
update registered_address |
2014-07-03 |
update statutory_documents 07/06/14 NO MEMBER LIST |
2014-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2014 FROM
C/O ARTHUR COX NORTHERN IRELAND
CAPITAL HOUSE
3 UPPER QUEEN STREET
BELFAST
BT1 6PU |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
2013-07-26 |
update statutory_documents 07/06/13 NO MEMBER LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
2013-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-07-11 |
update statutory_documents 07/06/12 NO MEMBER LIST |
2011-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-08-19 |
update statutory_documents 07/06/11 NO MEMBER LIST |
2010-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2010-07-28 |
update statutory_documents 07/06/10 NO MEMBER LIST |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAIRE TREASA FOLEY / 07/06/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DELANEY / 07/06/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLANAGAN / 07/06/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALEXANDRA HAMILTON / 07/06/2010 |
2010-07-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANNSGATE LIMITED / 07/06/2010 |
2010-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2009-08-16 |
update statutory_documents 07/06/09 ANNUAL RETURN SHUTTLE |
2009-02-20 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
2008-07-08 |
update statutory_documents 07/06/08 ANNUAL RETURN SHUTTLE |
2007-10-23 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
2007-06-07 |
update statutory_documents 07/06/07 ANNUAL RETURN SHUTTLE |
2006-11-22 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
2006-06-19 |
update statutory_documents 07/06/06 ANNUAL RETURN SHUTTLE |
2006-04-10 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-26 |
update statutory_documents 30/06/05 ANNUAL ACCTS |
2005-06-03 |
update statutory_documents 07/06/05 ANNUAL RETURN SHUTTLE |
2004-06-07 |
update statutory_documents ARTICLES |
2004-06-07 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2004-06-07 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2004-06-07 |
update statutory_documents MEMORANDUM |