| Date | Description |
|---|
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO 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 |
| 2022-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR AARON EDWARD MCCAUGHEY |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA LIDDELL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address 1 THE PADDOCK COMBER NEWTOWNARDS NORTHERN IRELAND BT23 5RA |
| 2021-06-07 |
insert address 8 THE PADDOCK COMBER NEWTOWNARDS NORTHERN IRELAND BT23 5RA |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
1 THE PADDOCK
COMBER
NEWTOWNARDS
BT23 5RA
NORTHERN IRELAND |
| 2021-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE FLETCHER |
| 2021-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ALFRED JAMISON |
| 2021-05-26 |
update statutory_documents CESSATION OF LAURA RUTH WYNTHEIN AS A PSC |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA WYNTHEIN |
| 2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ALFRED JAMISON |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DARYL TEMPEST-MOGG |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA BENNINGTON |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA LIDDELL / 01/06/2014 |
| 2021-02-24 |
update statutory_documents SECOND FILING OF AP01 FOR MISS SARA LIDDELL |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS SARA LIDDELL |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA LIDDELL / 23/02/2020 |
| 2021-02-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2020 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA RUTH GILLILAND / 25/01/2020 |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE FLETCHER / 17/02/2021 |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LAURA RUTH GILLILAND / 25/01/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE FLETCHER |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MS THELMA BENNINGTON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-06-07 |
delete address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2018-06-07 |
insert address 1 THE PADDOCK COMBER NEWTOWNARDS NORTHERN IRELAND BT23 5RA |
| 2018-06-07 |
update reg_address_care_of CSM ESTATE AGENTS => null |
| 2018-06-07 |
update registered_address |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA RUTH GILLILAND / 05/06/2018 |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA RUTH GILLILAND |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
C/O CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
BT9 6AF |
| 2018-05-30 |
update statutory_documents CESSATION OF SONIA MILLAR AS A PSC |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-18 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-22 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 60 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6AF |
| 2014-02-07 |
insert address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-13 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents 17/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BRUNDLE |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED LAURA GILLILAND |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMESDARREN HAIRE |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA GILLILAND |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCBRIDE |
| 2011-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2011 FROM
8 THE PADDOCK
MOUNT ALEXANDER, COMBER
NEWTOWNARDS
CO DOWN
BT23 5RA |
| 2011-12-19 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-20 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCBRIDE / 17/12/2010 |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MCBRIDE |
| 2010-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-19 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE SONIA MILLAR |
| 2010-07-27 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN HAIRE / 17/12/2009 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMESDARREN HAIRE / 17/12/2009 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 17/12/2009 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN BRUNDLE / 17/12/2009 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THELMA GILLILAND / 14/12/2009 |
| 2009-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-07 |
update statutory_documents 17/12/08 ANNUAL RETURN SHUTTLE |
| 2008-11-25 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-02-03 |
update statutory_documents 17/12/07 ANNUAL RETURN SHUTTLE |
| 2007-02-06 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2007-02-06 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-01-09 |
update statutory_documents 17/12/06 ANNUAL RETURN SHUTTLE |
| 2006-03-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-03-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-07 |
update statutory_documents 17/12/05 ANNUAL RETURN SHUTTLE |
| 2006-01-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |