| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO 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 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-09 |
delete address M2 BUSINESS PARK DUNCRUE STREET BELFAST BT3 9AR |
| 2018-08-09 |
insert address 7 DUNCRUE PLACE BELFAST CO ANTRIM NORTHERN IRELAND BT3 9BU |
| 2018-08-09 |
update reg_address_care_of TRADEWOOD & CO => null |
| 2018-08-09 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
C/O TRADEWOOD & CO
M2 BUSINESS PARK
DUNCRUE STREET
BELFAST
BT3 9AR |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 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 |
| 2016-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-25 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-03-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-02-19 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address M2 BUSINESS PARK DUNCRUE STREET BELFAST NORTHERN IRELAND BT3 9AR |
| 2014-02-07 |
insert address M2 BUSINESS PARK DUNCRUE STREET BELFAST BT3 9AR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-17 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 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 |
| 2013-01-09 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-10 |
update statutory_documents 05/01/12 FULL LIST |
| 2012-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
C/O TRADEWOOD AGENCIES
BRIDGEWOOD HOUSE
NEWFORGE LANE
BELFAST
BT9 5NW |
| 2012-05-04 |
update statutory_documents FIRST GAZETTE |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 05/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 05/01/10 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WILLIAM GOOD / 05/01/2010 |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEO THOMAS BAGNALL / 05/01/2010 |
| 2011-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK BYRNE / 05/01/2010 |
| 2011-01-04 |
update statutory_documents 05/01/08 FULL LIST |
| 2011-01-04 |
update statutory_documents 05/01/09 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-07-09 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-11-21 |
update statutory_documents CHANGE OF ARD |
| 2007-05-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-30 |
update statutory_documents 05/01/07 ANNUAL RETURN SHUTTLE |
| 2007-03-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-03-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-11-03 |
update statutory_documents DECL RE ASSIST ACQN SHS |
| 2006-11-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-11-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-11-03 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-10-24 |
update statutory_documents PARS RE MORTAGE |
| 2006-10-19 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2006-10-05 |
update statutory_documents CHANGE OF ARD |
| 2006-04-06 |
update statutory_documents MORTGAGE SATISFACTION |
| 2006-02-15 |
update statutory_documents 05/01/06 ANNUAL RETURN SHUTTLE |
| 2006-01-03 |
update statutory_documents MORTGAGE SATISFACTION |
| 2005-08-16 |
update statutory_documents 0000 |
| 2005-08-12 |
update statutory_documents PARS RE MORTAGE |
| 2005-08-12 |
update statutory_documents PARS RE MORTAGE |
| 2005-04-08 |
update statutory_documents PARS RE MORTAGE |
| 2005-03-04 |
update statutory_documents PARS RE MORTAGE |
| 2005-02-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-02-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-02-16 |
update statutory_documents CERT CHANGE |
| 2005-02-16 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |