| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VESEY PROPERTIES LIMITED / 01/02/2023 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update num_mort_outstanding 2 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 2 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VESEY PROPERTIES LIMITED |
| 2020-02-06 |
update statutory_documents CESSATION OF FRANK BOYD AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-07 |
delete address 4TH FLOOR ALFRED HOUSE 19 - 21 ALFRED STREET BELFAST BT2 8ED |
| 2018-07-07 |
insert address 2ND FLOOR (KILLULTAGH) THE LINENHALL 32-38 LINENHALL STREET BELFAST ANTRIM UNITED KINGDOM BT2 8BG |
| 2018-07-07 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
4TH FLOOR ALFRED HOUSE
19 - 21 ALFRED STREET
BELFAST
BT2 8ED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-05-25 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GEORGE LAMONT |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE CARDY |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-11 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-18 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-09 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 4TH FLOOR ALFRED HOUSE 19 - 21 ALFRED STREET BELFAST NORTHERN IRELAND BT2 8ED |
| 2014-03-07 |
insert address 4TH FLOOR ALFRED HOUSE 19 - 21 ALFRED STREET BELFAST BT2 8ED |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-19 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 1 => 2 |
| 2013-06-26 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-24 |
delete address 4TH FLOOR ALFRED HOUSE 19 - 21 ALFRED STREET BELFAST BT2 8ED NORTHERN IRELAND |
| 2013-06-24 |
insert address 4TH FLOOR ALFRED HOUSE 19 - 21 ALFRED STREET BELFAST NORTHERN IRELAND BT2 8ED |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2011-12-31 => 2012-12-31 |
| 2013-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 |
| 2013-03-07 |
update statutory_documents 04/02/13 FULL LIST |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD BOYD / 04/03/2013 |
| 2013-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE CARDY / 04/03/2013 |
| 2013-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2012-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
THE LINENHALL
4TH FLOOR
32-38 LINENHALL STREET
BELFAST
BT2 8BG |
| 2012-03-12 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2011-03-03 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-04-06 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWARD BOYD / 01/04/2010 |
| 2010-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE CARDY / 01/04/2010 |
| 2010-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 1 |
| 2010-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-03-12 |
update statutory_documents 04/02/09 ANNUAL RETURN SHUTTLE |
| 2009-02-13 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2008-04-01 |
update statutory_documents 04/02/07 ANNUAL RETURN SHUTTLE |
| 2008-04-01 |
update statutory_documents 04/02/08 ANNUAL RETURN SHUTTLE |
| 2007-05-25 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-12-01 |
update statutory_documents CHANGE OF ARD |
| 2006-04-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-03 |
update statutory_documents 04/02/06 ANNUAL RETURN SHUTTLE |
| 2005-04-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-04-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-04-02 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |