| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 2 => 3 |
| 2024-04-08 |
update num_mort_outstanding 2 => 3 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL O'REILLY |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MAGEE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SIDNEY DENNY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CECIL IRVINE / 19/01/2021 |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD GOURLEY |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CECIL IRVINE |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHALMERS |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-06-26 |
update statutory_documents SECRETARY APPOINTED MR RAY WILSON |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND WILSON |
| 2020-06-26 |
update statutory_documents CESSATION OF MALCOLM EDWARD QUIGLEY AS A PSC |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GOURLEY |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN GIBSON |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM QUIGLEY |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-09 |
delete sic_code 99999 - Dormant Company |
| 2018-08-09 |
insert sic_code 93120 - Activities of sport clubs |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN KENNETH DUNCAN |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN DONLEY |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTERSON |
| 2018-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE DINKIN / 14/05/2018 |
| 2017-11-08 |
delete address 631 LISBURN ROAD BELFAST BT9 7G7 |
| 2017-11-08 |
insert address 631 LISBURN ROAD BELFAST BT9 7GT |
| 2017-11-08 |
update registered_address |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ANTHONY MAGEE |
| 2017-07-05 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM EDWARD QUIGLEY |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CULLY |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM EDWARD QUIGLEY |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MCCREA |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE DINKIN |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM DONNAN |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREENLAW |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PATTERSON |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-08 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL MCKEE |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SHANE DINKIN |
| 2016-06-29 |
update statutory_documents 24/06/16 NO MEMBER LIST |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCNIECE |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROMIE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-10 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN GIBSON |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR TIM CHALMERS |
| 2015-06-26 |
update statutory_documents 24/06/15 NO MEMBER LIST |
| 2015-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GOURLEY / 23/06/2015 |
| 2015-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AYRE / 23/06/2015 |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MC CONNELL |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LUE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-26 |
update statutory_documents 24/06/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRAME |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND WILSON |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CROMIE |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR TOM DONNAN |
| 2013-07-22 |
update statutory_documents 24/06/13 NO MEMBER LIST |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY REID |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OKEEFFE |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCKIMM |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL SLOAN |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL A MC CREA / 24/06/2012 |
| 2012-07-02 |
update statutory_documents 24/06/12 NO MEMBER LIST |
| 2011-10-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 24/06/11 NO MEMBER LIST |
| 2011-03-31 |
update statutory_documents PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 2010-09-01 |
update statutory_documents 24/06/10 NO MEMBER LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES ERIC REID / 24/06/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GOURLEY / 24/06/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULLY / 24/06/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MC CONNELL / 24/06/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL JUDE OKEEFFE / 24/06/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR MGNICE / 24/06/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MCKIMM / 24/06/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK IVE / 24/06/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER AYRE / 24/06/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS PATTERSON / 24/06/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HUGH SLOAN / 24/06/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROMIE / 24/06/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STEELE / 24/06/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HENRY GREENLAW / 24/06/2010 |
| 2010-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT THOMAS PATTERSON / 24/06/2010 |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL MACKINTOSH |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROMIE |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED JOHN VICTOR MGNICE |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HENRY GREENLAW / 26/04/2010 |
| 2010-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED MCCAULEY |
| 2009-08-14 |
update statutory_documents 24/06/09 ANNUAL RETURN SHUTTLE |
| 2009-03-11 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2009-03-11 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2009-03-11 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-08-21 |
update statutory_documents 24/06/08 ANNUAL RETURN SHUTTLE |
| 2008-03-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-12-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-02 |
update statutory_documents 24/06/06 ANNUAL RETURN SHUTTLE |
| 2006-07-06 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-07-06 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |