| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCORMACK |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS JANET MCCOLLUM |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE ELIZABETH MCDOWELL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWTHER |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED DAVID LOWTHER |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-22 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-24 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-12-07 |
delete address 8 SOCIETY STREET COLERAINE C/O BRACKENWOOD ESTATE MANAGEMENT BT52 1LA |
| 2013-12-07 |
insert address C/O BRACKENWOOD ESTATE MANAGEMENT 8 SOCIETY STREET COLERAINE BT52 1LA |
| 2013-12-07 |
update registered_address |
| 2013-08-01 |
insert sic_code 98000 - Residents property management |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-22 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
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 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-23 |
update statutory_documents 18/07/12 FULL LIST |
| 2011-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-28 |
update statutory_documents 18/07/11 NO CHANGES |
| 2010-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED IAN WALLACE |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALEXANDER KENNETH MCCORMACK |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP HANVEY |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND MCCRACKEN |
| 2010-08-13 |
update statutory_documents 18/07/10 FULL LIST |
| 2009-08-27 |
update statutory_documents 31/07/09 ANNUAL ACCTS |
| 2009-08-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-26 |
update statutory_documents 18/07/09 ANNUAL RETURN SHUTTLE |
| 2008-08-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-12 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-07-17 |
update statutory_documents 18/07/08 ANNUAL RETURN SHUTTLE |
| 2008-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-31 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-09-18 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2007-08-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-22 |
update statutory_documents 18/07/07 ANNUAL RETURN SHUTTLE |
| 2007-05-18 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
| 2006-09-07 |
update statutory_documents 18/07/06 ANNUAL RETURN SHUTTLE |
| 2005-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |