| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIEFTAN PROPERTIES LIMITED |
| 2023-09-01 |
update statutory_documents CESSATION OF IAN ROBERT SAMUEL COCHRANE AS A PSC |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 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 |
| 2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 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 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-03-07 |
delete address 111 KILLADROY ROAD BERAGH OMAGH CO TYRONE BT79 0QY |
| 2019-03-07 |
insert address 10 CRAIGAVON ROAD FINTONA CO. TYRONE NORTHERN IRELAND BT78 2BN |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
111 KILLADROY ROAD
BERAGH
OMAGH
CO TYRONE
BT79 0QY |
| 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 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT SAMUEL COCHRANE / 13/11/2017 |
| 2018-04-24 |
update statutory_documents CESSATION OF SHARON COCHRANE AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK COCHRANE |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON COCHRANE |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-12 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-28 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-02-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-18 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-03-26 |
update statutory_documents SECRETARY APPOINTED MR IAN ROBERT SAMUEL COCHRANE |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESLEY KNOX |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESLEY KNOX |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESLEY KNOX |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-22 |
update statutory_documents ALTER ARTICLES 16/07/2014 |
| 2014-07-07 |
insert company_previous_name C & K PREMIER DEVELOPMENTS LIMITED |
| 2014-07-07 |
update name C & K PREMIER DEVELOPMENTS LIMITED => CHIEFTAN HOMES LIMITED |
| 2014-06-17 |
update statutory_documents COMPANY NAME CHANGED C & K PREMIER DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 17/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-05 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ANNE COCHRANE |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COCHRANE |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE COCHRANE |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR COCHRANE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-07-01 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-18 => 2012-04-18 |
| 2013-06-21 |
update returns_next_due_date 2012-05-16 => 2013-05-16 |
| 2013-06-07 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-12-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WESLEY NORMAN KNOX / 18/04/2011 |
| 2011-02-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2010 FROM
AT THE OFFICES OF WESLEY KNOX
30 LACK ROAD
DRUMHARVEY
IRVINESTOWN
BT94 1ET |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MARK COCHRANE |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED NEVILLE COCHRANE |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED TREVOR SAMUEL COCHRANE |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY KNOX |
| 2010-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-05-24 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents 18/04/09 ANNUAL RETURN SHUTTLE |
| 2009-03-07 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-06-27 |
update statutory_documents 18/04/08 |
| 2008-03-01 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2008-01-07 |
update statutory_documents PARS RE MORTAGE |
| 2007-05-29 |
update statutory_documents PARS RE MORTAGE |
| 2007-05-23 |
update statutory_documents 18/04/07 ANNUAL RETURN SHUTTLE |
| 2007-01-12 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2006-05-05 |
update statutory_documents 18/04/06 ANNUAL RETURN SHUTTLE |
| 2006-02-14 |
update statutory_documents PARS RE MORTAGE |
| 2006-01-13 |
update statutory_documents PARS RE MORTAGE |
| 2006-01-13 |
update statutory_documents PARS RE MORTAGE |
| 2005-12-29 |
update statutory_documents PARS RE MORTAGE |
| 2005-05-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |