| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-15 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-29 |
update statutory_documents 29/06/21 UNAUDITED ABRIDGED |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-30 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 2 PEARL ASSURANCE HOUSE DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
| 2021-05-07 |
insert address LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST NORTHERN IRELAND BT2 8BG |
| 2021-05-07 |
update reg_address_care_of FLANNIGAN EDMONDS BANNON => FEB CHARTERED ACCOUNTANTS |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
C/O FLANNIGAN EDMONDS BANNON
2 PEARL ASSURANCE HOUSE
DONEGALL SQUARE EAST
BELFAST
BT1 5HB
NORTHERN IRELAND |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents 21/03/20 STATEMENT OF CAPITAL GBP 77 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-29 => 2020-03-29 |
| 2019-04-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-29 |
| 2019-04-07 |
update name OLDE FAIRWAYS MANAGEMENT COMPANY LIMTIED - THE => THE OLDE FAIRWAYS MANAGEMENT COMPANY LIMITED |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2019-03-01 |
update statutory_documents STATEMENT OF FACT. COMPANY NAME CORRECTED FROM THE OLDE FAIRWAYS MANAGEMENT COMPANY LIMTIED TO THE OLDE FAIRWAYS MANAGEMENT COMPANY LIMITED DUE TO AN ERROR MADE BY COMPANIES REGISTRY NORTHERN IRELAND ON 27TH JUNE 2005 |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOHN MCCANDLESS |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC JOHN RAYMOND LYONS |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-09-08 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 61 |
| 2018-06-07 |
update incorporation_date 2005-06-28 => 2005-06-27 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2017-08-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/12 |
| 2017-08-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/13 |
| 2017-08-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/14 |
| 2017-08-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/15 |
| 2017-08-24 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 37.00 |
| 2017-06-22 |
update statutory_documents 28/06/07 FULL LIST AMEND |
| 2017-06-22 |
update statutory_documents 28/06/08 FULL LIST AMEND |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-09-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-11 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-08-10 |
update statutory_documents 28/06/16 STATEMENT OF CAPITAL GBP 45 |
| 2016-05-13 |
delete address C/O MICHAEL ROSS AND COMPANY 3RD FLOOR ANDRAS HOUSE 60 GREAT VICTORIA STREET BELFAST COUNTY ANTRIM BT2 7ET |
| 2016-05-13 |
insert address 2 PEARL ASSURANCE HOUSE DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update reg_address_care_of null => FLANNIGAN EDMONDS BANNON |
| 2016-05-13 |
update registered_address |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM, C/O MICHAEL ROSS AND COMPANY 3RD FLOOR ANDRAS HOUSE 60 GREAT VICTORIA STREET, BELFAST, COUNTY ANTRIM, BT2 7ET |
| 2016-04-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-09-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-08-24 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address C/O MICHAEL ROSS AND COMPANY 3RD FLOOR ANDRAS HOUSE 60 GREAT VICTORIA STREET BELFAST COUNTY ANTRIM NORTHERN IRELAND BT2 7ET |
| 2014-09-07 |
insert address C/O MICHAEL ROSS AND COMPANY 3RD FLOOR ANDRAS HOUSE 60 GREAT VICTORIA STREET BELFAST COUNTY ANTRIM BT2 7ET |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-09-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-06 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-09-06 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-08-08 |
update statutory_documents 28/06/13 FULL LIST |
| 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 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISAAC JOHN RAYMOND LYONS / 28/06/2012 |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-08-24 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 36 |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 30 |
| 2010-09-13 |
update statutory_documents 28/06/09 STATEMENT OF CAPITAL GBP 27 |
| 2010-08-19 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 12 BRUNSWICK STREET, BELFAST, BT2 7GE |
| 2009-07-24 |
update statutory_documents 28/06/09 ANNUAL RETURN SHUTTLE |
| 2009-05-11 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-09-17 |
update statutory_documents 28/06/08 ANNUAL RETURN SHUTTLE |
| 2008-06-11 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2007-10-09 |
update statutory_documents 28/06/07 |
| 2007-08-02 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2006-07-25 |
update statutory_documents 28/06/06 ANNUAL RETURN SHUTTLE |
| 2005-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |