| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 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 |
| 2023-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KILLULTAGH HOLDINGS LIMITED |
| 2023-04-06 |
update statutory_documents CESSATION OF KILLULTAGH ESTATES LIMITED AS A PSC |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 11 => 12 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0546540010 |
| 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 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update num_mort_outstanding 7 => 1 |
| 2022-01-07 |
update num_mort_satisfied 5 => 11 |
| 2021-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0546540006 |
| 2021-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0546540007 |
| 2021-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0546540008 |
| 2021-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0546540009 |
| 2021-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0546540011 |
| 2021-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0546540012 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KILLULTAGH ESTATES LIMITED |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KILLULTAGH HOLDINGS LIMITED |
| 2020-05-18 |
update statutory_documents CESSATION OF FRANK EDWARD BOYD AS A PSC |
| 2020-05-18 |
update statutory_documents CESSATION OF KILLULTAGH HOLDINGS LIMITED AS A PSC |
| 2020-02-07 |
update num_mort_outstanding 12 => 7 |
| 2020-02-07 |
update num_mort_satisfied 0 => 5 |
| 2020-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 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 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, 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 ALFRED HOUSE 4TH FLOOR 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
ALFRED HOUSE 4TH FLOOR
19 - 21 ALFRED STREET
BELFAST BT2 8ED |
| 2018-06-07 |
update incorporation_date 2005-04-13 => 2005-04-12 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 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 |
| 2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE LAMONT |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-26 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-05-25 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GEORGE LAMONT |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE CARDY |
| 2016-05-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-05-18 |
update statutory_documents ADOPT ARTICLES 15/09/2015 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-08 |
update num_mort_charges 9 => 12 |
| 2015-11-08 |
update num_mort_outstanding 9 => 12 |
| 2015-10-07 |
update num_mort_charges 5 => 9 |
| 2015-10-07 |
update num_mort_outstanding 5 => 9 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0546540011 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0546540012 |
| 2015-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0546540006 |
| 2015-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0546540007 |
| 2015-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0546540008 |
| 2015-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0546540009 |
| 2015-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0546540010 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-14 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address ALFRED HOUSE 4TH FLOOR 19 - 21 ALFRED STREET BELFAST BT2 8ED NORTHERN IRELAND |
| 2014-06-07 |
insert address ALFRED HOUSE 4TH FLOOR 19 - 21 ALFRED STREET BELFAST BT2 8ED |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-14 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2013-06-26 |
delete address THE LINENHALL 4TH FLOOR 32-38 LINENHIALL STREET BELFAST BT2 8BG |
| 2013-06-26 |
insert address ALFRED HOUSE 4TH FLOOR 19 - 21 ALFRED STREET BELFAST BT2 8ED NORTHERN IRELAND |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 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 |
| 2013-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
THE LINENHALL
4TH FLOOR
32-38 LINENHIALL STREET
BELFAST
BT2 8BG |
| 2013-05-01 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-04-05 |
update statutory_documents FIRST GAZETTE |
| 2012-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2012-05-23 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE CARDY / 23/05/2012 |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2011-05-13 |
update statutory_documents 13/04/11 FULL LIST |
| 2010-05-11 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWARD BOYD / 01/04/2010 |
| 2010-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-01 |
update statutory_documents 13/04/09 ANNUAL RETURN SHUTTLE |
| 2009-04-20 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-11-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-11-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-09-22 |
update statutory_documents 13/04/08 ANNUAL RETURN SHUTTLE |
| 2008-08-19 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2008-03-20 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2007-06-26 |
update statutory_documents 13/04/07 ANNUAL RETURN SHUTTLE |
| 2006-06-02 |
update statutory_documents 13/04/06 ANNUAL RETURN SHUTTLE |
| 2005-12-19 |
update statutory_documents 0000 |
| 2005-12-16 |
update statutory_documents PARS RE MORTAGE |
| 2005-12-16 |
update statutory_documents PARS RE MORTAGE |
| 2005-12-16 |
update statutory_documents 0000 |
| 2005-06-28 |
update statutory_documents CHANGE OF ARD |
| 2005-06-10 |
update statutory_documents PARS RE MORTAGE |
| 2005-05-12 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2005-05-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-05-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-05-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-05-12 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |