| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CIARA SEYMOUR |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-07 |
delete address 22 - 24 DEDICO PROPERTIES, GORDAN HOUSE, LOMBARD STREET BELFAST BT1 1RD |
| 2018-07-07 |
insert address 10 CARNBANK TEMPLEPATRICK BALLYCLARE NORTHERN IRELAND BT39 0FB |
| 2018-07-07 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
22 - 24 DEDICO PROPERTIES, GORDAN HOUSE,
LOMBARD STREET
BELFAST
BT1 1RD |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-28 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-23 |
update statutory_documents SECRETARY APPOINTED MRS CIARA SEYMOUR |
| 2015-08-08 |
delete address 22 - 24 DEDICO PROPERTIES, GORDAN HOUSE, LOMBARD STREET BELFAST NORTHERN IRELAND BT1 1RD |
| 2015-08-08 |
insert address 22 - 24 DEDICO PROPERTIES, GORDAN HOUSE, LOMBARD STREET BELFAST BT1 1RD |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-07 |
delete address 37 MAIN STREET BALLYCLARE COUNTY ANTRIM BT39 9AA |
| 2015-07-07 |
insert address 22 - 24 DEDICO PROPERTIES, GORDAN HOUSE, LOMBARD STREET BELFAST NORTHERN IRELAND BT1 1RD |
| 2015-07-07 |
update registered_address |
| 2015-07-02 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
37 MAIN STREET
BALLYCLARE
COUNTY ANTRIM
BT39 9AA |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HIGGINS |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY HIGGINS |
| 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 |
| 2014-07-07 |
delete address 37 MAIN STREET BALLYCLARE COUNTY ANTRIM NORTHERN IRELAND BT39 9AA |
| 2014-07-07 |
insert address 37 MAIN STREET BALLYCLARE COUNTY ANTRIM BT39 9AA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-06-18 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-08-01 |
delete address 12 MILL ROAD BALLYCLARE BT39 9DY |
| 2013-08-01 |
insert address 37 MAIN STREET BALLYCLARE COUNTY ANTRIM NORTHERN IRELAND BT39 9AA |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
12 MILL ROAD
BALLYCLARE
BT39 9DY |
| 2013-07-11 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HIGGINS / 09/02/2013 |
| 2013-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ISOBEL HIGGINS / 09/02/2013 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN DOHERTY |
| 2012-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-21 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-13 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-11 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY HIGGINS / 01/04/2010 |
| 2009-08-27 |
update statutory_documents 30/06/09 ANNUAL ACCTS |
| 2009-08-06 |
update statutory_documents 07/06/09 ANNUAL RETURN SHUTTLE |
| 2009-08-01 |
update statutory_documents 30/06/09 ANNUAL ACCTS |
| 2009-07-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-07-21 |
update statutory_documents 07/06/08 ANNUAL RETURN SHUTTLE |
| 2008-07-07 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2007-07-31 |
update statutory_documents 07/06/07 ANNUAL RETURN SHUTTLE |
| 2007-07-20 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2006-07-28 |
update statutory_documents 07/06/06 ANNUAL RETURN SHUTTLE |
| 2006-07-28 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2005-06-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |