| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON |
| 2023-07-21 |
update statutory_documents CESSATION OF CATHERINE SONIA MILLAR AS A PSC |
| 2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MS MURIEL DAVIDSON |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAVIDSON |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-04-07 |
delete address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2022-04-07 |
insert address 238A KINGSWAY DUNMURRY BELFAST NORTHERN IRELAND BT17 9AE |
| 2022-04-07 |
update reg_address_care_of CSM ESTATE AGENTS => null |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
C/O CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
BT9 6AF |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-01-14 |
update statutory_documents SECRETARY APPOINTED MS LISA GLENNON |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SONIA MILLAR / 06/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHRISHOP |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED DR SUSANNAH HOEY |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK FRANCIS CRYMBLE DAVIDSON / 22/06/2018 |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE PAYNE |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-03-25 |
update statutory_documents DIRECTOR APPOINTED MS JULIE PAYNE |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-09 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2015-01-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-12-02 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address 60 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6AF |
| 2013-12-07 |
insert address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-05 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-11-01 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CULLEN |
| 2011-10-11 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-14 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK CULLEN / 06/10/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK FRANCIS CRYMBLE DAVIDSON / 06/10/2010 |
| 2010-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-07-28 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE SONIA MILLAR |
| 2010-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
C/O GALLOWAYSPENCE
CHARTERED SUVEYORS
46 BOTANIC AVENUE, 2ND FLOOR
BELFAST
BT7 1JR |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE GALLOWAY |
| 2010-02-06 |
update statutory_documents 06/10/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED FREDERICK FRANCIS CRYMBLE DAVIDSON |
| 2009-09-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-01 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2009-06-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-06-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-15 |
update statutory_documents 06/10/08 ANNUAL RETURN SHUTTLE |
| 2008-06-27 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2008-02-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-11-28 |
update statutory_documents 06/10/07 ANNUAL RETURN SHUTTLE |
| 2007-08-07 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2007-01-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-18 |
update statutory_documents 06/10/06 ANNUAL RETURN SHUTTLE |
| 2006-08-23 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
| 2005-10-12 |
update statutory_documents 06/10/05 ANNUAL RETURN SHUTTLE |
| 2005-06-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-04-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 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 |
| 2004-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |