| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ADAIR |
| 2022-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-01-07 |
delete address * 8 SOCIETY STREET COLERAINE CO LONDONDERRY |
| 2020-01-07 |
insert address 8A SOCIETY STREET COLERAINE DERRY NORTHERN IRELAND BT52 1LA |
| 2020-01-07 |
update reg_address_care_of BRACKENWOOD PROPERTY AND ESTATE MANAGEMENT (COLERAINE) => null |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
C/O BRACKENWOOD PROPERTY AND ESTATE MANAGEMENT (COLERAINE)
* 8 SOCIETY STREET
COLERAINE
CO LONDONDERRY |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-31 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2017-08-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2017-08-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2017-08-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2017-08-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2017-07-26 |
update statutory_documents 20/07/08 FULL LIST AMEND |
| 2017-07-26 |
update statutory_documents 20/07/09 FULL LIST AMEND |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents 20/07/05 FULL LIST AMEND |
| 2017-07-17 |
update statutory_documents 20/07/06 FULL LIST AMEND |
| 2017-07-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2016 |
| 2017-06-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2017-06-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2017-06-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2017-06-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2017-06-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2017-06-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2017-06-22 |
update statutory_documents 20/07/07 NO CHANGES AMEND |
| 2017-06-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/07/10 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/07/11 |
| 2017-05-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/07/12 |
| 2017-05-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/07/13 |
| 2017-05-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/07/14 |
| 2017-05-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/07/15 |
| 2017-05-26 |
update statutory_documents 19/07/05 STATEMENT OF CAPITAL GBP 29 |
| 2017-05-26 |
update statutory_documents 19/07/06 STATEMENT OF CAPITAL GBP 76 |
| 2017-05-26 |
update statutory_documents 19/07/07 STATEMENT OF CAPITAL GBP 100 |
| 2017-05-26 |
update statutory_documents 19/07/08 STATEMENT OF CAPITAL GBP 116 |
| 2017-05-26 |
update statutory_documents 19/07/09 STATEMENT OF CAPITAL GBP 127 |
| 2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HIGGINS |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA MOLLOY |
| 2016-07-18 |
update statutory_documents 18/07/16 STATEMENT OF CAPITAL GBP 127 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-08 |
delete address * 8 SOCIETY STREET COLERAINE CO LONDONDERRY NORTHERN IRELAND |
| 2015-09-08 |
insert address * 8 SOCIETY STREET COLERAINE CO LONDONDERRY |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-08 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-11 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MS JOHANNA MOLLOY |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CLARKE |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCELDERRY |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL MCCLELLAND |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCELDERRY |
| 2014-11-07 |
delete address C/O MCAFEE ESTATE MANAGEMENT 8 SOCIETY STREET COLERAINE CO LONDONDERRY BT52 1LA |
| 2014-11-07 |
insert address * 8 SOCIETY STREET COLERAINE CO LONDONDERRY NORTHERN IRELAND |
| 2014-11-07 |
update reg_address_care_of null => BRACKENWOOD PROPERTY AND ESTATE MANAGEMENT (COLERAINE) |
| 2014-11-07 |
update registered_address |
| 2014-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, C/O MCAFEE ESTATE MANAGEMENT, 8 SOCIETY STREET, COLERAINE, CO LONDONDERRY, BT52 1LA |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-24 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
insert sic_code 98000 - Residents property management |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-22 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2012-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-23 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL HEMPSEY MCCLELLAND / 23/07/2012 |
| 2011-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-09-06 |
update statutory_documents SECOND FILING WITH MUD 20/07/11 FOR FORM AR01 |
| 2011-08-01 |
update statutory_documents 20/07/11 NO CHANGES |
| 2010-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCELDOWNEY |
| 2010-08-04 |
update statutory_documents 20/07/10 NO CHANGES |
| 2009-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-22 |
update statutory_documents 20/07/09 ANNUAL RETURN SHUTTLE |
| 2009-02-13 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
| 2009-02-13 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2009-02-13 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-08-06 |
update statutory_documents 20/07/08 ANNUAL RETURN SHUTTLE |
| 2008-01-17 |
update statutory_documents 20/07/07 ANNUAL RETURN SHUTTLE |
| 2007-08-30 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-10-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-27 |
update statutory_documents 20/07/06 ANNUAL RETURN SHUTTLE |
| 2005-08-23 |
update statutory_documents 20/07/05 ANNUAL RETURN SHUTTLE |
| 2005-08-23 |
update statutory_documents 31/07/05 ANNUAL ACCTS |
| 2004-07-20 |
update statutory_documents ARTICLES |
| 2004-07-20 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-07-20 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-07-20 |
update statutory_documents MEMORANDUM |
| 2004-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |