| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 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 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 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 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
delete address 2 WOODSTOCK LINK BELFAST NORTHERN IRELAND BT6 8DD |
| 2017-05-07 |
insert address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2017-05-07 |
update reg_address_care_of C/O GORDON ESTATES MANAGEMENT LTD => null |
| 2017-05-07 |
update registered_address |
| 2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
C/O C/O GORDON ESTATES MANAGEMENT LTD
2 WOODSTOCK LINK
BELFAST
BT6 8DD
NORTHERN IRELAND |
| 2017-02-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-07 |
delete address BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST BT3 9JP |
| 2017-01-07 |
insert address 2 WOODSTOCK LINK BELFAST NORTHERN IRELAND BT6 8DD |
| 2017-01-07 |
update reg_address_care_of GATEWAY NI PROPERTY & ESTATES MANAGEMENT LTD => C/O GORDON ESTATES MANAGEMENT LTD |
| 2017-01-07 |
update registered_address |
| 2016-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DALZELL |
| 2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
C/O GATEWAY NI PROPERTY & ESTATES MANAGEMENT LTD
BT3 BUSINESS CENTRE 10 DARGAN CRESCENT
BELFAST
BT3 9JP |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-08 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-01 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-09-07 |
update account_ref_day 31 => 30 |
| 2015-09-07 |
update account_ref_month 12 => 4 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2017-01-31 |
| 2015-08-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/04/2015 |
| 2015-03-07 |
delete address BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST NORTHERN IRELAND BT3 9JP |
| 2015-03-07 |
insert address BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST BT3 9JP |
| 2015-03-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-02 |
update statutory_documents 01/02/15 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address MONTROSE HOUSE 17-21 CHURCH STREET PORTADOWN CO ARMAGH BT62 3LN |
| 2014-05-07 |
insert address BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST NORTHERN IRELAND BT3 9JP |
| 2014-05-07 |
update reg_address_care_of null => GATEWAY NI PROPERTY & ESTATES MANAGEMENT LTD |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
MONTROSE HOUSE 17-21 CHURCH STREET
PORTADOWN
CO ARMAGH
BT62 3LN |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GORDON |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DALZELL |
| 2014-04-28 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER GORDON |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBSON |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HAGAN |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE GIBSON |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-11 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-03-11 |
update statutory_documents 16/02/13 STATEMENT OF CAPITAL GBP 74 |
| 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 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-21 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED SEAN HAGAN |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETT |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 67 |
| 2010-12-07 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-12-07 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 64 |
| 2010-11-29 |
update statutory_documents 01/02/09 FULL LIST |
| 2010-11-29 |
update statutory_documents 01/02/08 STATEMENT OF CAPITAL GBP 57 |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED DAVID HUGH ANNETT |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY TOAL |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
C/O GMK PROPERTY MANAGEMENT LTD
2ND FLOOR, 2 MARKET PLACE
CARRICKFERGUS
BT38 7AW |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED JOANNE GIBSON |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED WENDY TOAL |
| 2009-12-11 |
update statutory_documents SECRETARY APPOINTED JOANNE GIBSON |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE KANE |
| 2008-08-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-05-19 |
update statutory_documents CHANGE OF ARD |
| 2008-05-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-05-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-19 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-04-08 |
update statutory_documents 01/02/08 ANNUAL RETURN SHUTTLE |
| 2008-01-23 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
| 2007-03-07 |
update statutory_documents 01/02/07 ANNUAL RETURN SHUTTLE |
| 2006-12-14 |
update statutory_documents 28/02/06 ANNUAL ACCTS |
| 2006-04-27 |
update statutory_documents 01/02/06 ANNUAL RETURN SHUTTLE |
| 2005-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |