| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN PATRICIA JORDAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COULTER |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN WILSON |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-07 |
update account_ref_day 26 => 30 |
| 2021-12-07 |
update account_ref_month 2 => 4 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-01-31 |
| 2021-11-23 |
update statutory_documents CURRSHO FROM 26/02/2021 TO 30/04/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-27 => 2020-02-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-25 => 2021-11-26 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-04-07 |
update account_ref_day 27 => 26 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-05-25 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents PREVSHO FROM 27/02/2020 TO 26/02/2020 |
| 2021-02-07 |
delete address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2021-02-07 |
insert address 29 HILLHEAD ROAD BALLYCLARE NORTHERN IRELAND BT39 9DS |
| 2021-02-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
61A MAIN STREET
BALLYCLARE
BT39 9AA
NORTHERN IRELAND |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-04-07 |
delete sic_code 99999 - Dormant Company |
| 2020-04-07 |
insert sic_code 98000 - Residents property management |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HERBERT GORDON |
| 2020-03-07 |
delete address UNIT 10 PILOTS VIEW HERON ROAD BELFAST NORTHERN IRELAND BT3 9LE |
| 2020-03-07 |
insert address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
UNIT 10 PILOTS VIEW HERON ROAD
BELFAST
BT3 9LE
NORTHERN IRELAND |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANDREW COULTER |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN WILSON |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN O'NEILL |
| 2020-02-27 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER GORDON |
| 2020-02-27 |
update statutory_documents CESSATION OF SUSAN JORDAN AS A PSC |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MAGOWAN |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JORDAN |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MAGOWAN |
| 2020-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN WILSON |
| 2020-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN O'NEILL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-27 => 2019-02-27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCAREAVY |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED JOAN PATRICIA WILSON |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN O'NEILL |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED HANNA |
| 2019-10-24 |
update statutory_documents SECRETARY APPOINTED MRS ALISON MAGOWAN |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED HANNA |
| 2019-06-20 |
delete address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2019-06-20 |
insert address UNIT 10 PILOTS VIEW HERON ROAD BELFAST NORTHERN IRELAND BT3 9LE |
| 2019-06-20 |
update registered_address |
| 2019-05-14 |
update statutory_documents SECRETARY APPOINTED ALFRED HANNA |
| 2019-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JORDAN |
| 2019-05-14 |
update statutory_documents CESSATION OF GERALDINE KANE AS A PSC |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE KANE |
| 2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW
NORTHERN IRELAND |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED ALFRED HANNA |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MAGOWAN |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED SUSAN JORDAN |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-27 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-11-27 |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MCAREAVY |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE KANE |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/18 |
| 2018-12-07 |
update account_ref_day 28 => 27 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-02-28 |
| 2018-11-28 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCAREAVEY |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MAGOWAN |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2017-11-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2017-11-07 |
update account_ref_day 31 => 28 |
| 2017-11-07 |
update account_ref_month 12 => 2 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2018-09-30 => 2018-11-30 |
| 2017-10-17 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-10-17 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 28/02/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MCAREAVEY |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MAGOWAN |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCAREAVEY |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MAGOWAN |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE KANE |
| 2016-08-07 |
delete address 6B HIGH ROAD PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7BG |
| 2016-08-07 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
6B HIGH ROAD
PORTSTEWART
COUNTY LONDONDERRY
BT55 7BG
NORTHERN IRELAND |
| 2016-07-28 |
update statutory_documents SECRETARY APPOINTED MRS GERALDINE KANE |
| 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 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-11 |
update statutory_documents 11/03/16 NO MEMBER LIST |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IDA MCKEE |
| 2016-02-10 |
delete address 6B HIGH ROAD PORTSTEWART HIGH ROAD PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7BG |
| 2016-02-10 |
insert address 6B HIGH ROAD PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7BG |
| 2016-02-10 |
update registered_address |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
6B HIGH ROAD PORTSTEWART HIGH ROAD
PORTSTEWART
COUNTY LONDONDERRY
BT55 7BG
NORTHERN IRELAND |
| 2015-11-08 |
delete address 39 BLEACH GREEN DUNADRY CO ANTRIM BT41 2GZ |
| 2015-11-08 |
insert address 6B HIGH ROAD PORTSTEWART HIGH ROAD PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7BG |
| 2015-11-08 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
39 BLEACH GREEN
DUNADRY
CO ANTRIM
BT41 2GZ |
| 2015-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZ SMALL |
| 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 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-18 |
update statutory_documents 11/03/15 NO MEMBER LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MCAREAVEY |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MAGOWAN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-14 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-02-11 => 2015-04-08 |
| 2014-03-12 |
update statutory_documents 11/03/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 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 |
| 2013-01-25 |
update statutory_documents 14/01/13 NO MEMBER LIST |
| 2012-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-02 |
update statutory_documents 14/01/12 NO MEMBER LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IDA MCKEE / 02/02/2012 |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIZ SMALL / 02/02/2012 |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
147 LONGFIELD ROAD
FORKHILL
NEWRY
CO DOWN
BT35 9SD |
| 2011-02-09 |
update statutory_documents 25/12/10 |
| 2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents 14/01/10 |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH FOSTER |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE KANE |
| 2009-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2009 FROM
C/O GMK PROPERTY MANAGEMENT LIMITED
2ND FLOOR 2 MARKET PLACE
CARRICKFERGUS
BT38 7AW |
| 2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-02-21 |
update statutory_documents 14/01/09 ANNUAL RETURN SHUTTLE |
| 2009-01-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-09-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-06-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-29 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-03-10 |
update statutory_documents CHANGE OF ARD |
| 2008-03-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-10 |
update statutory_documents 14/01/08 ANNUAL RETURN SHUTTLE |
| 2008-01-10 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2007-01-30 |
update statutory_documents 14/01/07 ANNUAL RETURN SHUTTLE |
| 2007-01-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-01-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-30 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2006-02-03 |
update statutory_documents 14/01/06 ANNUAL RETURN SHUTTLE |
| 2005-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |