| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LTD / 10/07/2023 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MANAGEMENT LTD / 10/12/2016 |
| 2017-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LTD / 06/04/2016 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-10-08 |
delete address 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 2016-10-08 |
insert address 422 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6GN |
| 2016-10-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-08 |
update reg_address_care_of CHARTERHOUSE PROPERTY MGMT => C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED |
| 2016-10-08 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
C/O CHARTERHOUSE PROPERTY MGMT
132 UNIVERSITY STREET
BELFAST
BT7 1HH |
| 2016-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 02/06/16 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-10 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents 02/06/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address 132 UNIVERSITY STREET BELFAST NORTHERN IRELAND BT7 1HH |
| 2014-07-07 |
insert address 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-03 |
update statutory_documents 02/06/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update statutory_documents 02/06/13 NO MEMBER LIST |
| 2013-06-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LTD / 02/06/2013 |
| 2013-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-06 |
update statutory_documents 02/06/12 NO MEMBER LIST |
| 2011-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
CHARTERHOUSE PROPERTY MANAGEMENT LD
132 UNIVERSITY STREET
BELFAST
BT7 1JJ |
| 2011-06-07 |
update statutory_documents 02/06/11 NO MEMBER LIST |
| 2010-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-23 |
update statutory_documents 02/06/10 NO MEMBER LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MCGINNIS / 02/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE CLARKE / 02/06/2010 |
| 2010-06-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MANAGEMENT LTD / 02/06/2010 |
| 2009-07-26 |
update statutory_documents 30/06/09 ANNUAL ACCTS |
| 2009-06-17 |
update statutory_documents 02/06/09 ANNUAL RETURN SHUTTLE |
| 2008-07-17 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-06-12 |
update statutory_documents 02/06/08 ANNUAL RETURN SHUTTLE |
| 2008-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-04 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2008-03-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-08 |
update statutory_documents 02/06/07 ANNUAL RETURN SHUTTLE |
| 2007-03-13 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2006-10-10 |
update statutory_documents 02/06/06 ANNUAL RETURN SHUTTLE |
| 2006-03-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |