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 |
2023-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
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 |
2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
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 |
2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
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 |
2017-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
2015-12-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
2015-12-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
2015-11-26 |
update statutory_documents 23/11/15 FULL LIST |
2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVIN HOLDEN |
2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
2014-12-20 |
update statutory_documents 23/11/14 FULL LIST |
2014-08-07 |
update account_category DORMANT => null |
2014-08-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
2014-03-07 |
update account_ref_month 5 => 10 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2014-07-31 |
2014-02-26 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 31/10/2013 |
2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
2013-12-21 |
update statutory_documents 23/11/13 FULL LIST |
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 |
2013-06-23 |
delete address 132 UNIVERSITY STREET BELFAST BT7 1HH |
2013-06-23 |
insert address 10 KILWAUGHTER MEWS SHANE'S HILL ROAD,KILWAUGHTER LARNE ANTRIM BT40 2NZ |
2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
2013-06-23 |
update registered_address |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
delete sic_code 9999 - Dormant company |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-05-26 => 2012-11-23 |
2013-06-23 |
update returns_next_due_date 2012-06-23 => 2013-12-21 |
2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-11-23 |
update statutory_documents 23/11/12 FULL LIST |
2012-10-29 |
update statutory_documents DIRECTOR APPOINTED TERENCE JOHN MCCRUM |
2012-10-28 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOHN MCCRUM |
2012-10-28 |
update statutory_documents 25/02/12 STATEMENT OF CAPITAL GBP 10 |
2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
132 UNIVERSITY STREET
BELFAST
BT7 1HH |
2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MERVIN JAMES HOLDEN |
2012-10-22 |
update statutory_documents SECRETARY APPOINTED MARY ELAINE VANCE |
2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL MAGOVERN |
2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRECTOR MANAGEMENT LIMITED |
2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECRETARY SERVICES LIMITED |
2011-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-05-27 |
update statutory_documents 26/05/11 FULL LIST |
2011-02-01 |
update statutory_documents DIRECTOR APPOINTED CECIL MAGOVERN |
2010-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-05-28 |
update statutory_documents 26/05/10 FULL LIST |
2010-05-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / . DIRECTOR MANAGEMENT LIMITED / 26/05/2010 |
2009-06-15 |
update statutory_documents 31/05/09 ANNUAL ACCTS |
2009-06-02 |
update statutory_documents 26/05/09 ANNUAL RETURN SHUTTLE |
2008-06-25 |
update statutory_documents 26/05/08 |
2008-06-23 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
2008-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-05-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-11-06 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
2007-07-17 |
update statutory_documents 26/05/07 ANNUAL RETURN SHUTTLE |
2007-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-03-21 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
2007-02-15 |
update statutory_documents 26/05/06 ANNUAL RETURN SHUTTLE |
2006-12-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-12-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-06-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |