| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOUNTAIN SERVICES BIDCO LIMITED / 08/10/2023 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-07-17 |
update statutory_documents CESSATION OF DUNBOE INVESTMENTS LIMITED AS A PSC |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DUNBOE INVESTMENTS LIMITED / 30/09/2022 |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOUNTAIN SERVICES BIDCO LIMITED / 30/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DUNBOE INVESTMENTS LIMITED / 30/09/2022 |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MARK FARMER |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOUNTAIN SERVICES BIDCO LIMITED / 30/09/2022 |
| 2022-10-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES ROBERTS |
| 2022-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNTAIN SERVICES BIDCO LIMITED |
| 2022-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOUNTAIN SERVICES BIDCO LIMITED / 30/09/2022 |
| 2022-10-09 |
update statutory_documents CESSATION OF BRIAN DAVID SPENCE AS A PSC |
| 2022-10-09 |
update statutory_documents CESSATION OF DAVID NEIL COPELAND AS A PSC |
| 2022-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COPELAND |
| 2022-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVISON |
| 2022-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH NOLAN |
| 2022-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER SELBY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update account_category SMALL => GROUP |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
insert company_previous_name ELLCON INVESTMENTS LIMITED |
| 2019-08-07 |
update name ELLCON INVESTMENTS LIMITED => 3173 LIMITED |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-07-05 |
update statutory_documents COMPANY NAME CHANGED ELLCON INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 05/07/19 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2017-11-07 |
delete address CHAMBER OF COMMERCE HOUSE` 22 GREAT VICTORIA STREET BELFAST BT2 7BA |
| 2017-11-07 |
insert address LINEN LOFT ADELAIDE STREET BELFAST NORTHERN IRELAND BT2 8FE |
| 2017-11-07 |
update registered_address |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
CHAMBER OF COMMERCE HOUSE`
22 GREAT VICTORIA STREET
BELFAST
BT2 7BA |
| 2017-09-07 |
update account_category GROUP => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MS KERRY SUZANNE STAFFORD |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DOMINIC NOLAN |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-04 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN ELLIOTT |
| 2014-09-07 |
update account_category SMALL => GROUP |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-25 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MACKENZIE COLLINS |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MS MARIAN BRONWEN ELLIOTT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-18 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-23 |
update statutory_documents 04/07/12 FULL LIST |
| 2011-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE JOHNSTONE |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE JOHNSTONE |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FERGUSSON |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
| 2011-08-02 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARGARET JOHNSTONE / 21/06/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES DAVISON / 21/06/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID SPENCE / 21/06/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL COPELAND / 21/06/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEW CAMPBELL / 21/06/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JESSIE FERGUSSON / 21/06/2011 |
| 2011-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERRY STAFFORD / 21/06/2011 |
| 2010-07-30 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARGARET JOHNSTONE / 04/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES DAVISON / 04/07/2010 |
| 2010-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2009-09-15 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-08-15 |
update statutory_documents 04/07/09 ANNUAL RETURN SHUTTLE |
| 2009-07-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-01-13 |
update statutory_documents PARS RE MORTAGE |
| 2008-11-19 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2008-11-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-11-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-11-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-08-07 |
update statutory_documents 04/07/07 |
| 2008-08-06 |
update statutory_documents 04/07/08 ANNUAL RETURN SHUTTLE |
| 2008-07-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-25 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-02-06 |
update statutory_documents CHANGE OF ARD |
| 2008-02-06 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-12-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-05-04 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
| 2006-11-17 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2006-11-17 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-11-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-11-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-11-17 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-05 |
update statutory_documents 04/07/06 ANNUAL RETURN SHUTTLE |
| 2005-10-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-10-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-10-17 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |