| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents CESSATION OF GARVAN EMMETT O'DOHERTY AS A PSC |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-12-07 |
update account_category SMALL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address 7 NORTHLAND ROAD DERRY BT48 7HY |
| 2020-01-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-01-07 |
insert address 3RD FLOOR, ULSTER BANK BUILDING DAVINCI COMPLEX CULMORE ROAD LONDONDERRY NORTHERN IRELAND BT48 8JB |
| 2020-01-07 |
insert sic_code 99999 - Dormant Company |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
7 NORTHLAND ROAD
DERRY
BT48 7HY |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-01-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-27 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOHERTY |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DOHERTY |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ADOPT ARTICLES 19/09/2015 |
| 2015-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 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 |
| 2014-12-03 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-12 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_charges 3 => 6 |
| 2013-07-01 |
update num_mort_outstanding 3 => 6 |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents ADOPT ARTICLES 22/05/2013 |
| 2013-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0530490004 |
| 2013-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0530490005 |
| 2013-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0530490006 |
| 2012-12-21 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-06-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL D DOHERTY / 12/01/2010 |
| 2009-12-15 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARVAN EMMETT O'DOHERTY / 24/11/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DOHERTY / 24/11/2009 |
| 2009-07-26 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-12-11 |
update statutory_documents 24/11/08 |
| 2008-06-13 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-02-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-02-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-01-10 |
update statutory_documents 24/11/07 ANNUAL RETURN SHUTTLE |
| 2007-12-07 |
update statutory_documents 0000 |
| 2007-06-12 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-11-30 |
update statutory_documents 24/11/06 ANNUAL RETURN SHUTTLE |
| 2006-07-20 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2005-12-19 |
update statutory_documents 24/11/05 ANNUAL RETURN SHUTTLE |
| 2005-09-29 |
update statutory_documents PARS RE MORTAGE |
| 2005-09-29 |
update statutory_documents PARS RE MORTAGE |
| 2005-05-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-05-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-12 |
update statutory_documents CHANGE OF ARD |
| 2005-01-07 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2005-01-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-01-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-01-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-01-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-12-22 |
update statutory_documents CERT CHANGE |
| 2004-12-22 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 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 |