Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-17 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
2023-04-07 |
delete address MULDOON & CO 16 MOUNT CHARLES BELFAST BT7 1NZ |
2023-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
2023-04-07 |
insert address 49 HIGH STREET DRAPERSTOWN MAGHERAFELT NORTHERN IRELAND BT45 7AB |
2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2023-04-07 |
update registered_address |
2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
MULDOON & CO
16 MOUNT CHARLES
BELFAST
BT7 1NZ |
2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET EILEEN O'KANE |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
2022-08-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2021 |
2022-08-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2022 |
2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN O'KANE (AS TRUSTEE OF DRUMARD SETTLEMENT 2021) / 02/03/2021 |
2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN O'KANE / 02/03/2021 |
2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET EILEEN O'KANE / 02/03/2021 |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-14 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-08 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-04-06 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-30 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
2019-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET EILEEN O'KANE |
2019-05-15 |
update statutory_documents CESSATION OF MARGARET EILEEN O'KANE AS A PSC |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-25 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET EILEEN O'KANE |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2016-08-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
2016-08-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
2016-07-04 |
update statutory_documents 09/05/16 FULL LIST |
2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update accounts_last_madeup_date 2014-05-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
update num_mort_charges 1 => 2 |
2015-07-07 |
update num_mort_outstanding 0 => 1 |
2015-07-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
2015-07-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-06-24 |
update statutory_documents 09/05/15 FULL LIST |
2015-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0550800002 |
2015-05-07 |
update account_ref_month 5 => 10 |
2015-05-07 |
update accounts_next_due_date 2016-02-29 => 2015-07-31 |
2015-04-27 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/10/2014 |
2015-03-26 |
update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 5 |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-07 |
update num_mort_outstanding 1 => 0 |
2015-02-07 |
update num_mort_satisfied 0 => 1 |
2015-02-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IDE DIAMOND |
2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILE O'KANE |
2015-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN O'KANE |
2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-05-21 |
update statutory_documents 09/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-16 |
update statutory_documents 09/05/13 FULL LIST |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-28 |
update statutory_documents 09/05/12 FULL LIST |
2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-01 |
update statutory_documents 09/05/11 FULL LIST |
2011-01-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-24 |
update statutory_documents 09/05/10 FULL LIST |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID O'KANE / 09/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IDE DIAMOND / 09/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILE O'KANE / 09/05/2010 |
2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIARMUID O'KANE / 09/05/2010 |
2010-02-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-02 |
update statutory_documents 09/05/09 ANNUAL RETURN SHUTTLE |
2009-04-02 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
2008-05-29 |
update statutory_documents 09/05/08 ANNUAL RETURN SHUTTLE |
2008-04-09 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
2007-06-18 |
update statutory_documents 09/05/07 ANNUAL RETURN SHUTTLE |
2006-11-20 |
update statutory_documents PARS RE MORTAGE |
2006-10-23 |
update statutory_documents 09/05/06 ANNUAL RETURN SHUTTLE |
2005-07-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-07-21 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-07-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-07-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-07-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |