Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GRZEGORZ KONONIUK |
2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WEIR |
2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE DEVENNY |
2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DONAGHEY |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
2021-07-07 |
delete address 265 WOODSTOCK ROAD BELFAST NORTHERN IRELAND BT6 8PR |
2021-07-07 |
insert address 328 WOODSTOCK ROAD BELFAST NORTHERN IRELAND BT6 9DP |
2021-07-07 |
update registered_address |
2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
265 WOODSTOCK ROAD
BELFAST
BT6 8PR
NORTHERN IRELAND |
2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
328 WOODSTOCK ROAD
BELFAST
BT6 9DP
NORTHERN IRELAND |
2021-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT PROPERTY MANAGEMENT LTD / 01/03/2021 |
2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOUSTON |
2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-09-07 |
delete address 60 LISBURN ROAD BELFAST CO. ANTRIM BT9 6AF |
2019-09-07 |
insert address 265 WOODSTOCK ROAD BELFAST NORTHERN IRELAND BT6 8PR |
2019-09-07 |
update reg_address_care_of CSM ESTATE AGENTS => null |
2019-09-07 |
update registered_address |
2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
C/O CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
CO. ANTRIM
BT9 6AF |
2019-08-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED TLT PROPERTY MANAGEMENT LTD |
2019-08-28 |
update statutory_documents CESSATION OF SONIA MILLAR AS A PSC |
2019-08-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/08/2019 |
2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DONAGHEY |
2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
2015-12-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-12-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-10-09 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
2015-10-09 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
2015-09-25 |
update statutory_documents 26/08/15 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-10-07 |
delete address 60 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6AF |
2014-10-07 |
insert address 60 LISBURN ROAD BELFAST CO. ANTRIM BT9 6AF |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
2014-09-04 |
update statutory_documents 26/08/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
2013-09-02 |
update statutory_documents 26/08/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete address 60 LISBURN ROAD BELFAST ANTRIM BT9 6AF |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
delete sic_code 9999 - Dormant company |
2013-06-22 |
insert address 60 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6AF |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update reg_address_care_of null => CSM ESTATE AGENTS |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
2013-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
60 LISBURN ROAD
BELFAST
ANTRIM
BT9 6AF |
2012-08-30 |
update statutory_documents 26/08/12 NO MEMBER LIST |
2012-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2011-10-04 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE SONIA MILLAR |
2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLAR |
2011-08-30 |
update statutory_documents 26/08/11 NO MEMBER LIST |
2011-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-11-23 |
update statutory_documents 26/08/10 NO MEMBER LIST |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOUSTON / 23/08/2010 |
2010-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
MICHAEL WILSON
CHARTERED SURVEYOR
561 UPPER NEWTOWNARDS ROAD
BELFAST
BT4 3LP |
2010-10-22 |
update statutory_documents DIRECTOR APPOINTED CATHERINE SONIA MILLAR |
2010-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WILSON |
2009-09-30 |
update statutory_documents 26/08/09 ANNUAL RETURN SHUTTLE |
2009-01-09 |
update statutory_documents 26/08/08 |
2008-10-03 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
2007-09-26 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
2007-09-12 |
update statutory_documents 26/08/07 ANNUAL RETURN SHUTTLE |
2006-10-29 |
update statutory_documents 26/08/06 ANNUAL RETURN SHUTTLE |
2006-10-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-10-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-10-18 |
update statutory_documents 31/08/06 ANNUAL ACCTS |
2006-07-04 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-10-16 |
update statutory_documents 26/08/05 ANNUAL RETURN SHUTTLE |
2005-10-13 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-10-13 |
update statutory_documents SIT OF REGISTER OF MEMS |
2005-10-13 |
update statutory_documents 31/08/05 ANNUAL ACCTS |
2005-07-28 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-07-28 |
update statutory_documents SIT OF REGISTER OF MEMS |
2005-07-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-08-26 |
update statutory_documents ARTICLES |
2004-08-26 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2004-08-26 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2004-08-26 |
update statutory_documents MEMORANDUM |