| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2021-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2020-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-10-20 |
update statutory_documents FIRST GAZETTE |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
delete address OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST CO. ANTRIM UNITED KINGDOM BT1 6FD |
| 2019-03-07 |
insert address OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST NORTHERN IRELAND BT1 6HT |
| 2019-03-07 |
update registered_address |
| 2019-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2019 FROM
PO BOX BT1 6HT
OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS
2-4 WELLINGTON STREET
BELFAST
CO. ANTRIM
BT1 6FD
UNITED KINGDOM |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2015-04-30 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2017-07-31 => 2019-07-31 |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-08 |
delete address OFFICE 2, GROUND FLOOR, OYSTER HOUSE 12 WELLINGTON PLACE BELFAST NORTHERN IRELAND BT1 6GE |
| 2018-06-08 |
insert address OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST CO. ANTRIM UNITED KINGDOM BT1 6FD |
| 2018-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-08 |
update registered_address |
| 2018-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
OFFICE 2, GROUND FLOOR, OYSTER HOUSE 12 WELLINGTON PLACE
BELFAST
BT1 6GE
NORTHERN IRELAND |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2017-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-26 |
update statutory_documents FIRST GAZETTE |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-02-10 |
update account_ref_day 30 => 31 |
| 2017-02-10 |
update account_ref_month 4 => 10 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2017-07-31 |
| 2017-01-27 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 31/10/2016 |
| 2016-06-08 |
delete address OYSTER HOUSE 12 WELLINGTON PLACE BELFAST BT1 6GE |
| 2016-06-08 |
insert address OFFICE 2, GROUND FLOOR, OYSTER HOUSE 12 WELLINGTON PLACE BELFAST NORTHERN IRELAND BT1 6GE |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
OYSTER HOUSE
12 WELLINGTON PLACE
BELFAST
BT1 6GE |
| 2016-05-25 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100819,PR100207 |
| 2016-05-19 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100207,PR100819 |
| 2016-05-19 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100819,PR100207 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-28 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100819,PR100207 |
| 2015-05-27 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100819,PR100207 |
| 2015-05-27 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100819,PR100207 |
| 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 |
| 2015-02-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2015-02-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-05 |
update statutory_documents 09/05/14 FULL LIST |
| 2015-01-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-07 |
update num_mort_charges 5 => 7 |
| 2013-12-07 |
update num_mort_outstanding 5 => 7 |
| 2013-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0550850007 |
| 2013-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0550850008 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-08-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-07-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-06-24 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-24 |
insert sic_code 41100 - Development of building projects |
| 2013-06-24 |
update returns_last_madeup_date 2010-05-09 => 2012-05-09 |
| 2013-06-24 |
update returns_next_due_date 2011-06-06 => 2013-06-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2009-04-30 => 2011-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2011-01-31 => 2013-01-31 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-01-04 |
update statutory_documents 09/05/11 FULL LIST |
| 2013-01-04 |
update statutory_documents 09/05/12 FULL LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID GRAHAM / 01/01/2011 |
| 2012-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-04-06 |
update statutory_documents FIRST GAZETTE |
| 2011-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DICKSON |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA GRAHAM |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA GRAHAM |
| 2011-06-30 |
update statutory_documents COMPANY NAME CHANGED FERNHEATH DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 30/06/11 |
| 2011-06-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-06 |
update statutory_documents FIRST GAZETTE |
| 2010-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-06-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM SAMUEL ERVIN DICKSON / 09/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GRAHAM / 09/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH GRAHAM / 09/05/2010 |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA GRAHAM / 09/05/2010 |
| 2009-07-26 |
update statutory_documents 09/05/09 |
| 2008-11-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-07 |
update statutory_documents CHANGE OF ARD |
| 2008-07-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-07-07 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2008-06-02 |
update statutory_documents 09/05/08 ANNUAL RETURN SHUTTLE |
| 2007-11-27 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-11-27 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-10-17 |
update statutory_documents PARS RE MORTAGE |
| 2007-08-20 |
update statutory_documents CHANGE OF ARD |
| 2007-05-22 |
update statutory_documents 09/05/07 ANNUAL RETURN SHUTTLE |
| 2007-05-22 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
| 2007-05-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-10 |
update statutory_documents PARS RE MORTAGE |
| 2006-05-16 |
update statutory_documents 09/05/06 ANNUAL RETURN SHUTTLE |
| 2005-12-09 |
update statutory_documents PARS RE MORTAGE |
| 2005-12-09 |
update statutory_documents PARS RE MORTAGE |
| 2005-11-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-27 |
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 |