Date | Description |
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 |
2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-26 |
update statutory_documents ALTER ARTICLES 13/07/2023 |
2023-07-26 |
update statutory_documents 13/07/2023 |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
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 |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O'DONNELL / 01/07/2022 |
2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O'DONNELL / 27/07/2022 |
2022-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE O'DONNELL / 01/07/2022 |
2022-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYERLA HOLDINGS LTD / 01/07/2022 |
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 |
2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update account_category SMALL => 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 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
2019-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / O&S HOLDINGS LTD / 09/10/2018 |
2018-11-07 |
insert company_previous_name FARASHA PROPERTIES LIMITED |
2018-11-07 |
update name FARASHA PROPERTIES LIMITED => FARASHA DEVELOPMENTS LIMITED |
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 |
2018-10-03 |
update statutory_documents COMPANY NAME CHANGED FARASHA PROPERTIES LIMITED
CERTIFICATE ISSUED ON 03/10/18 |
2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
delete address 106 SYERLA ROAD BENBURB DUNGANNON COUNTY TYRONE BT71 7PX |
2017-10-07 |
insert address 34 CULREVOG ROAD DUNGANNON COUNTY TYRONE BT71 7PY |
2017-10-07 |
update registered_address |
2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2017 FROM
106 SYERLA ROAD
BENBURB
DUNGANNON
COUNTY TYRONE
BT71 7PX |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O&S HOLDINGS LTD |
2017-09-04 |
update statutory_documents CESSATION OF PAULINE O'DONNELL AS A PSC |
2017-09-04 |
update statutory_documents CESSATION OF PETER O'DONNELL AS A PSC |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-20 |
update num_mort_outstanding 1 => 0 |
2016-12-20 |
update num_mort_satisfied 3 => 4 |
2016-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-09-07 |
delete sic_code 68100 - Buying and selling of own real estate |
2016-09-07 |
insert sic_code 41100 - Development of building projects |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
2015-11-07 |
update num_mort_outstanding 4 => 1 |
2015-11-07 |
update num_mort_satisfied 0 => 3 |
2015-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-08-09 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
2015-08-09 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
2015-07-21 |
update statutory_documents 21/07/15 FULL LIST |
2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
2014-08-04 |
update statutory_documents 21/07/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
2013-07-23 |
update statutory_documents 21/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-07-24 |
update statutory_documents 21/07/12 FULL LIST |
2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-07-21 |
update statutory_documents 21/07/11 FULL LIST |
2010-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-08-10 |
update statutory_documents 21/07/10 FULL LIST |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O'DONNELL / 21/07/2010 |
2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE O'DONNELL / 21/07/2010 |
2009-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-08-04 |
update statutory_documents 21/07/09 ANNUAL RETURN SHUTTLE |
2009-02-23 |
update statutory_documents CHANGE OF ARD |
2009-02-23 |
update statutory_documents STATUTORY DECLARATION |
2009-01-09 |
update statutory_documents STATUTORY DECLARATION |
2008-11-14 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2008-07-23 |
update statutory_documents 21/07/08 ANNUAL RETURN SHUTTLE |
2008-07-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2008-07-02 |
update statutory_documents UPDATED MEM AND ARTS |
2008-06-13 |
update statutory_documents PARS RE MORTAGE |
2007-08-22 |
update statutory_documents PARS RE MORTAGE |
2007-08-02 |
update statutory_documents 21/07/07 ANNUAL RETURN SHUTTLE |
2007-04-04 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
2007-02-23 |
update statutory_documents CHANGE OF ARD |
2006-09-01 |
update statutory_documents 21/07/06 ANNUAL RETURN SHUTTLE |
2006-07-18 |
update statutory_documents PARS RE MORTAGE |
2006-01-28 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-28 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-01-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-01-28 |
update statutory_documents UPDATED MEM AND ARTS |
2005-11-26 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |