Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN CUNNINGHAM |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, 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 |
2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
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 |
2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GLEN CUNNINGHAM |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN CUNNINGHAM |
2019-09-07 |
update account_category DORMANT => null |
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 |
2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS NANETTE MCCOY |
2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LUCAS |
2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DUNN / 16/10/2018 |
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 |
2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
2018-03-07 |
delete address C/O PINKERTONS 64 HIGH STREET BANGOR CO. DOWN BT20 5AZ |
2018-03-07 |
insert address 125 MAIN STREET BANGOR NORTHERN IRELAND BT20 4AE |
2018-03-07 |
update registered_address |
2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
C/O PINKERTONS 64 HIGH STREET
BANGOR
CO. DOWN
BT20 5AZ |
2018-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINKERTONS / 19/01/2018 |
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 |
2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT LUCAS |
2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOB CREE-HAY |
2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCVICKER |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR BOB CREE-HAY |
2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LUCAS |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-10-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
2015-09-11 |
update statutory_documents 12/08/15 FULL LIST |
2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR GLEN CUNNINGHAM |
2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS MCVICKER |
2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD LAND |
2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANETTE MCCOY |
2014-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINKERTON MURRAY / 01/06/2014 |
2014-09-07 |
delete address C/O PINKERTON MURRAY CECIL NORMAN HOUSE 64 HIGH STREET BANGOR CO. DOWN NORTHERN IRELAND BT20 5AZ |
2014-09-07 |
insert address C/O PINKERTONS 64 HIGH STREET BANGOR CO. DOWN BT20 5AZ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
C/O PINKERTON MURRAY CECIL NORMAN HOUSE
64 HIGH STREET
BANGOR
CO. DOWN
BT20 5AZ
NORTHERN IRELAND |
2014-08-19 |
update statutory_documents 12/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
2013-08-21 |
update statutory_documents 12/08/13 FULL LIST |
2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LUCAS / 01/07/2013 |
2013-06-25 |
delete address C/O GMK PROPERTY MANAGEMENT LIMITED 2ND FLOOR, 2 MARKET PLACE CARRICKFERGUS BT38 7AW |
2013-06-25 |
insert address C/O PINKERTON MURRAY CECIL NORMAN HOUSE 64 HIGH STREET BANGOR CO. DOWN NORTHERN IRELAND BT20 5AZ |
2013-06-25 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 9999 - Dormant company |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT DUNN |
2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS NANETTE MCCOY |
2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
PINKERTON MURRAY CECIL NORMAN HOUSE
64 HIGH STREET
BANGOR
DOWN
BT20 5AZ |
2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT LUCAS |
2013-02-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINKERTON MURRAY |
2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE KANE |
2013-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
C/O OAK PROPERTY MANAGEMENT 2ND FLOOR 2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW
NORTHERN IRELAND |
2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
C/O GMK PROPERTY MANAGEMENT LIMITED
2ND FLOOR, 2 MARKET PLACE
CARRICKFERGUS
BT38 7AW |
2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE |
2013-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR GERALD LAND |
2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PINKERTON-MURRAY |
2012-08-16 |
update statutory_documents 12/08/12 FULL LIST |
2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAW |
2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN PHILPOTT |
2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN PHILPOTT |
2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-08-15 |
update statutory_documents 12/08/11 FULL LIST |
2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY LAND |
2011-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-08-19 |
update statutory_documents 12/08/10 FULL LIST |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SCOTT LAW / 12/08/2010 |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERRY LAND / 12/08/2010 |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SAMUEL PHILPOTT / 12/08/2010 |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PINKERTON-MURRAY / 12/08/2010 |
2010-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 12/08/2010 |
2010-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORMAN SAMUEL PHILPOTT / 12/08/2010 |
2010-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 |
2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-08-27 |
update statutory_documents 12/08/09 |
2009-03-30 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2009-03-24 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-12-19 |
update statutory_documents 12/08/08 |
2008-09-03 |
update statutory_documents CHANGE OF ARD |
2008-09-02 |
update statutory_documents CHANGE IN SIT REG ADD |
2008-06-19 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-05-19 |
update statutory_documents CHANGE IN SIT REG ADD |
2008-01-19 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
2007-02-05 |
update statutory_documents 31/08/06 ANNUAL ACCTS |
2007-01-31 |
update statutory_documents NOT OF INCR IN NOM CAP |
2007-01-31 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-01-31 |
update statutory_documents UPDATED MEM AND ARTS |
2006-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-08-31 |
update statutory_documents 12/08/06 ANNUAL RETURN SHUTTLE |
2006-03-20 |
update statutory_documents 31/08/05 ANNUAL ACCTS |
2005-11-10 |
update statutory_documents 12/08/05 ANNUAL RETURN SHUTTLE |
2004-08-12 |
update statutory_documents ARTICLES |
2004-08-12 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2004-08-12 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2004-08-12 |
update statutory_documents MEMORANDUM |