| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON |
| 2023-08-07 |
update statutory_documents CESSATION OF CATHERINE SONIA MILLAR AS A PSC |
| 2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-04-07 |
delete address 60 LISBURN ROAD BELFAST CO. ANTRIM 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
CO. ANTRIM
BT9 6AF |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG PHILIP TROUGHTON |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMILL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-01-12 |
update statutory_documents SECRETARY APPOINTED MS LISA GLENNON |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SONIA MILLAR / 05/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HAMILL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SONIA MILLAR / 19/06/2018 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL STEPHENS |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MS MEL LENNON |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORROW |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MORROW |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-26 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-15 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address 60 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6AF |
| 2013-12-07 |
insert address 60 LISBURN ROAD BELFAST CO. ANTRIM BT9 6AF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-29 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
delete address CSM 60 LISBURN ROAD BELFAST CO. ANTRIM BT9 6AF |
| 2013-06-24 |
insert address 60 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6AF |
| 2013-06-24 |
update reg_address_care_of null => CSM ESTATE AGENTS |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
CSM 60 LISBURN ROAD
BELFAST
CO. ANTRIM
BT9 6AF |
| 2012-12-04 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED MR NOEL STEPHENS |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLUNKETT |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINTAN MAGUIRE |
| 2011-12-02 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PLUNKETT |
| 2010-11-25 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MAGUIRE / 24/11/2010 |
| 2010-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
C/O GALLOWAYSPENCE
CHARTERED SURVEYORS
46 BOTANIC AVENUE, 2ND FLOOR
BELFAST
BT7 1JR |
| 2010-05-11 |
update statutory_documents SECRETARY APPOINTED CATHERINE SONIA MILLAR |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE GALLOWAY |
| 2010-01-20 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-09-29 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2009-09-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-05-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-28 |
update statutory_documents 24/11/08 ANNUAL RETURN SHUTTLE |
| 2008-07-16 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2008-02-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-11-27 |
update statutory_documents 24/11/07 ANNUAL RETURN SHUTTLE |
| 2007-07-30 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
| 2007-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-06 |
update statutory_documents 24/11/06 ANNUAL RETURN SHUTTLE |
| 2006-08-25 |
update statutory_documents 30/11/05 ANNUAL ACCTS |
| 2006-08-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-08-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |