| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY SERVICES LIMITED |
| 2016-10-08 |
delete address 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 2016-10-08 |
insert address 422 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6GN |
| 2016-10-08 |
update reg_address_care_of C/O CHARTERHOUSE PROPERTY MGMT. => C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED |
| 2016-10-08 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
C/O C/O CHARTERHOUSE PROPERTY MGMT.
132 UNIVERSITY STREET
BELFAST
BT7 1HH |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-08 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-29 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-10 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-16 |
update statutory_documents 15/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address 132 UNIVERSITY STREET BELFAST NORTHERN IRELAND BT7 1HH |
| 2014-07-07 |
insert address 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 2014-07-07 |
update registered_address |
| 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 |
| 2014-06-18 |
update statutory_documents 15/06/14 FULL LIST |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM MCAULEY |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-02 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-21 |
delete address C.S.M. 60 LISBURN ROAD BELFAST BT9 6AF |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert address 132 UNIVERSITY STREET BELFAST NORTHERN IRELAND BT7 1HH |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update reg_address_care_of null => C/O CHARTERHOUSE PROPERTY MGMT. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-20 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
C/O C/O CHARTERHOUSE PROPERTY MGMT. LIMITED
132 UNIVERSITY STREET
BELFAST
BT7 1HH
NORTHERN IRELAND |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
C/O CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
BT9 6AF
NORTHERN IRELAND |
| 2012-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
C/O CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
BT9 6AF
NORTHERN IRELAND |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
C.S.M.
60 LISBURN ROAD
BELFAST
BT9 6AF |
| 2012-07-03 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-16 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-23 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCMAHON / 15/06/2010 |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LYNESS |
| 2010-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-03 |
update statutory_documents 15/06/09 ANNUAL RETURN SHUTTLE |
| 2008-10-23 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-06-17 |
update statutory_documents 15/06/08 ANNUAL RETURN SHUTTLE |
| 2007-09-14 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2007-06-14 |
update statutory_documents 15/06/07 ANNUAL RETURN SHUTTLE |
| 2006-10-27 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2006-08-25 |
update statutory_documents 15/06/06 ANNUAL RETURN SHUTTLE |
| 2006-07-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-06-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-04-10 |
update statutory_documents 30/06/05 ANNUAL ACCTS |
| 2006-01-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-12-01 |
update statutory_documents 15/06/05 ANNUAL RETURN SHUTTLE |
| 2004-06-15 |
update statutory_documents ARTICLES |
| 2004-06-15 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-06-15 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-06-15 |
update statutory_documents MEMORANDUM |