Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
2023-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN DAVIDSON / 01/08/2023 |
2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MS GERALDINE KELLY |
2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FLYNN |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE RODGERS |
2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE KELLY |
2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY MEEHAN |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR TOM KERNAGHAN |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCGRATH / 05/08/2021 |
2021-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MCGRATH |
2021-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-05-12 |
update statutory_documents DIRECTOR APPOINTED DR JOHN SWEENEY |
2021-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE CANAVAN / 20/03/2020 |
2020-03-20 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2020-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIENE DAVIDSON / 20/03/2020 |
2020-03-20 |
update statutory_documents CESSATION OF MAURICE CUNNINGHAM AS A PSC |
2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE CUNNINGHAM |
2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KERNAGHAN |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE CANAVAN |
2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JOHNSTON |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE CURRAN |
2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NOBLE |
2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MS GERALDINE KELLY |
2019-06-20 |
delete address MONTAGUE CENTRE 2 FALLSWATER STREET BELFAST ANTRIM BT12 6BZ |
2019-06-20 |
insert address 27 CLONARD CRESCENT BELFAST NORTHERN IRELAND BT13 2QN |
2019-06-20 |
update registered_address |
2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
MONTAGUE CENTRE 2 FALLSWATER STREET
BELFAST
ANTRIM
BT12 6BZ |
2019-04-07 |
update num_mort_outstanding 3 => 2 |
2019-04-07 |
update num_mort_satisfied 0 => 1 |
2019-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR TONY MEEHAN |
2018-11-21 |
update statutory_documents DIRECTOR APPOINTED JOE CURRAN |
2018-11-21 |
update statutory_documents DIRECTOR APPOINTED PAUL NOBLE |
2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MASKEY |
2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL WOODS |
2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE MCKERNAN |
2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FLYNN |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2017-11-08 |
update account_category FULL => SMALL |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCGRATH / 07/09/2017 |
2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KEENAN |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2015-11-09 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
2015-11-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
2015-10-22 |
update statutory_documents 06/10/15 NO MEMBER LIST |
2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS ISOBEL WOODS |
2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIEN DAVIDSON |
2015-09-23 |
update statutory_documents SECRETARY APPOINTED MRS VIVIENE DAVIDSON |
2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOMMY FLYNN |
2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FLYNN / 07/10/2014 |
2015-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TOMMY FLYNN / 07/10/2014 |
2015-01-07 |
update num_mort_charges 2 => 3 |
2015-01-07 |
update num_mort_outstanding 2 => 3 |
2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0519520003 |
2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
2014-10-30 |
update statutory_documents 06/10/14 NO MEMBER LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS KERNAGHAN |
2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
2013-10-31 |
update statutory_documents 06/10/13 NO MEMBER LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MAURICE CUNNINGHAM |
2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARTLEY |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
2012-11-02 |
update statutory_documents 06/10/12 NO MEMBER LIST |
2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCGRATH / 02/11/2012 |
2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FLYNN / 01/11/2012 |
2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HARTLEY / 02/11/2012 |
2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-01-25 |
update statutory_documents DIRECTOR APPOINTED GERARD MASKEY |
2012-01-20 |
update statutory_documents DIRECTOR APPOINTED MARIE THERESE MCKERNAN |
2011-12-01 |
update statutory_documents DIRECTOR APPOINTED COLIN KEENAN |
2011-11-10 |
update statutory_documents 06/10/11 |
2011-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA TOLAND |
2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
SULLIVAN HOUSE
167-169 FALLS ROAD
BELFAST
BT12 6AF |
2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FLYNN / 01/04/2011 |
2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN ROONEY |
2011-01-12 |
update statutory_documents SECRETARY APPOINTED TOMMY FLYNN |
2011-01-12 |
update statutory_documents 07/10/10 |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES FINNEGAN |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MCGRATH |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL WOODS |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS STUART |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA MCGRATH |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAMUS STUART |
2010-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-05-19 |
update statutory_documents 07/10/09 |
2010-04-20 |
update statutory_documents 06/10/09 |
2009-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2008-10-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-10-22 |
update statutory_documents 0000 |
2008-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-10-15 |
update statutory_documents 06/10/08 ANNUAL RETURN SHUTTLE |
2008-06-10 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-02-22 |
update statutory_documents 06/10/07 |
2007-11-08 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2006-11-24 |
update statutory_documents 06/10/06 ANNUAL RETURN SHUTTLE |
2006-08-22 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2006-08-04 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-08-04 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-06-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-04-14 |
update statutory_documents CHANGE OF ARD |
2006-03-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-02-03 |
update statutory_documents 06/10/05 ANNUAL RETURN SHUTTLE |
2006-01-24 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-24 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-10-06 |
update statutory_documents ARTICLES |
2004-10-06 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2004-10-06 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2004-10-06 |
update statutory_documents MEMORANDUM |