| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH 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 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE KANE |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
delete address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2020-12-07 |
insert address 2 MARKET PLACE CARRICKFERGUS NORTHERN IRELAND BT38 7AW |
| 2020-12-07 |
update reg_address_care_of OAK PROPERTY MANAGEMENT (NI) LTD => null |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
C/O OAK PROPERTY MANAGEMENT (NI) LTD
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW |
| 2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-15 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert company_previous_name BLUESTONE HALL MANAGEMENT COMPANY LIMITED |
| 2016-09-07 |
update name BLUESTONE HALL MANAGEMENT COMPANY LIMITED => BLUESTONE HALL DEVELOPMENT MANAGEMENT COMPANY LIMITED |
| 2016-08-05 |
update statutory_documents COMPANY NAME CHANGED BLUESTONE HALL MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 05/08/16 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-08 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-08 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-11 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-03-07 |
delete address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2014-03-07 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2014-03-07 |
update reg_address_care_of null => OAK PROPERTY MANAGEMENT (NI) LTD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW
NORTHERN IRELAND |
| 2014-02-25 |
update statutory_documents 26/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE KANE / 15/07/2013 |
| 2013-06-25 |
delete address GMK PROPERTY MANAGEMENT 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW |
| 2013-06-25 |
insert address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
GMK PROPERTY MANAGEMENT
2ND FLOOR
2 MARKET PLACE
CARRICKFERGUS
BT38 7AW |
| 2013-02-07 |
update statutory_documents 26/01/13 FULL LIST |
| 2013-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KANE |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE KANE |
| 2012-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-26 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SCOTT |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MOORE |
| 2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-03 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT / 02/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE KANE / 02/02/2010 |
| 2010-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MOORE / 02/02/2010 |
| 2010-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 02/02/2010 |
| 2009-05-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-02-05 |
update statutory_documents 26/01/09 ANNUAL RETURN SHUTTLE |
| 2009-01-30 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-31 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2008-09-02 |
update statutory_documents CHANGE OF ARD |
| 2008-08-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-02-13 |
update statutory_documents 26/01/08 ANNUAL RETURN SHUTTLE |
| 2007-12-04 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2007-08-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-08-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-01-30 |
update statutory_documents 26/01/07 ANNUAL RETURN SHUTTLE |
| 2006-11-03 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2006-05-19 |
update statutory_documents 26/01/06 ANNUAL RETURN SHUTTLE |
| 2005-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |