| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LTD / 12/07/2023 |
| 2023-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LTD / 12/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2022-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEITCH / 21/05/2020 |
| 2020-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH 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 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILSON |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES IRWIN |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED JAMES MAURICE IRWIN |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIDSON |
| 2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-10-07 |
delete address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 2016-10-07 |
insert address 422 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6GN |
| 2016-10-07 |
update reg_address_care_of null => C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED |
| 2016-10-07 |
update registered_address |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
C/O CHARTERHOUSE PROPERTY
MANAGEMENT LIMITED
132 UNIVERSITY STREET
BELFAST
BT7 1HH |
| 2016-05-12 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-16 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DYER |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CHILDS |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARD |
| 2015-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-19 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-11 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-03-13 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH-JANE DAVIDSON / 14/11/2012 |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-08 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-18 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-03-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 08/03/2011 |
| 2010-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-29 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEITCH / 08/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DYER / 08/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARD / 08/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHILDS / 08/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH-JANE DAVIDSON / 08/03/2010 |
| 2009-07-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-05-01 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-03-23 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-03-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-08 |
update statutory_documents 08/03/09 ANNUAL RETURN SHUTTLE |
| 2009-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-18 |
update statutory_documents 08/03/08 ANNUAL RETURN SHUTTLE |
| 2008-05-08 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2007-08-10 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-05-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-29 |
update statutory_documents 08/03/07 ANNUAL RETURN SHUTTLE |
| 2006-06-30 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-05-23 |
update statutory_documents 08/03/06 ANNUAL RETURN SHUTTLE |
| 2006-05-06 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-03-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-03-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |