| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCILROY |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS MORGAN LARGEY |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE JEANINE MCILROY |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN BRIEN |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ALEXANDER GREEN |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN DAVID BRIEN |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON PLATT |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLENAGHAN |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
delete address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2020-12-07 |
insert address 2 MARKET PLACE CARRICKFERGUS NORTHERN IRELAND BT38 7AW |
| 2020-12-07 |
update reg_address_care_of OAK PROPERTY MANAGEMENT (N.I.) LIMITED => null |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
C/O OAK PROPERTY MANAGEMENT (N.I.) LIMITED
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKENZIE |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR AARON COLIN EDWARD PLATT |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA ROSS |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MCKENZIE |
| 2018-03-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MCILWAINE |
| 2018-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MCCLENAGHAN |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-18 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2014-10-07 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-17 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-06-07 |
update reg_address_care_of C/O OAK PROPERTY MANAGEMENT (N.I.) LTD => OAK PROPERTY MANAGEMENT (N.I.) LIMITED |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
C/O C/O OAK PROPERTY MANAGEMENT (N.I.) LTD
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW
NORTHERN IRELAND |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR BELL |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MCCORMICK |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL |
| 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 |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA ROSS |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS TRACY ANN MANNING |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BELL |
| 2014-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-20 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE KANE / 01/01/2013 |
| 2013-09-06 |
delete address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-09-06 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-09-06 |
update reg_address_care_of null => C/O OAK PROPERTY MANAGEMENT (N.I.) LTD |
| 2013-09-06 |
update registered_address |
| 2013-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR
MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW
NORTHERN IRELAND |
| 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 OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 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 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAHON |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MS LISA MCILWAINE |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
C/O GMK PROPERTY MANAGEMENT LIMITED
2ND FLOOR, 2 MARKET PLACE
CARRICKFERGUS
BT38 7AW |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BELL / 27/02/2013 |
| 2013-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-09-19 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-29 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FOX |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCCAHON |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MS DOROTHY ELIZABETH ALLEN |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCRISKEN |
| 2010-10-05 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY MCCRISKEN / 14/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BELL / 14/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEDDIS / 14/09/2010 |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCONNELL |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEDDIS |
| 2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED MR BARRY MCCORMICK |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RUSSELL |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY BEGGS |
| 2009-12-05 |
update statutory_documents DIRECTOR APPOINTED LYNSEY BEGGS |
| 2009-10-19 |
update statutory_documents 14/09/09 NO CHANGES |
| 2009-01-28 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-12-11 |
update statutory_documents 14/09/08 |
| 2008-10-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-03-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-10 |
update statutory_documents CHANGE OF ARD |
| 2008-03-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-10 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2007-10-02 |
update statutory_documents 14/09/07 ANNUAL RETURN SHUTTLE |
| 2007-04-04 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-03-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-08 |
update statutory_documents 14/09/06 ANNUAL RETURN SHUTTLE |
| 2006-09-23 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-09-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-30 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2005-09-21 |
update statutory_documents 14/09/05 ANNUAL RETURN SHUTTLE |
| 2004-09-14 |
update statutory_documents ARTICLES |
| 2004-09-14 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-09-14 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-09-14 |
update statutory_documents MEMORANDUM |
| 2004-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |