Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEATHEM / 10/07/2023 |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2022-09-08 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
2017-07-14 |
update statutory_documents CESSATION OF HELEN MARIE AGNEW AS A PSC |
2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY SERVICES LIMITED |
2016-11-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MANAGEMENT LIMITED / 21/11/2016 |
2016-10-08 |
delete address CHARTERHOUSE PROPERTY MANAGEMENT LTD 132 UNIVERSITY STREET BELFAST BT7 1HH |
2016-10-08 |
insert address 422 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6GN |
2016-10-08 |
update reg_address_care_of null => 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
CHARTERHOUSE PROPERTY
MANAGEMENT LTD
132 UNIVERSITY STREET
BELFAST
BT7 1HH |
2016-09-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-09-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
2016-03-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DIRECTOR MANAGEMENT LIMITED |
2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
2015-10-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-10-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-08-13 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
2015-08-13 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
2015-07-16 |
update statutory_documents 06/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
2014-07-08 |
update statutory_documents 06/07/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH KELLY |
2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY LEATHEM |
2013-07-10 |
update statutory_documents 06/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
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 2011-07-06 => 2012-07-06 |
2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
2013-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-07-10 |
update statutory_documents 06/07/12 FULL LIST |
2012-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-07-21 |
update statutory_documents 06/07/11 FULL LIST |
2011-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-08-03 |
update statutory_documents 06/07/10 FULL LIST |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LEATHEM / 06/07/2010 |
2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2010-02-25 |
update statutory_documents 06/07/09 FULL LIST |
2009-08-13 |
update statutory_documents 06/07/08 ANNUAL RETURN SHUTTLE |
2009-08-02 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-02-09 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
2008-06-17 |
update statutory_documents CHANGE IN SIT REG ADD |
2008-06-05 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
2008-05-20 |
update statutory_documents CHANGE IN SIT REG ADD |
2007-07-30 |
update statutory_documents CHANGE IN SIT REG ADD |
2007-04-27 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
2006-08-25 |
update statutory_documents 06/07/06 ANNUAL RETURN SHUTTLE |
2006-08-23 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-04-05 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
2006-04-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-04-05 |
update statutory_documents UPDATED MEM AND ARTS |
2006-03-27 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-03-27 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-02-02 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-02-02 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-02-02 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-02-02 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-08-22 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-08-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-08-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-08-13 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-08-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-08-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |