| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_ref_month 12 => 1 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-10-31 |
| 2022-12-19 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/01/2023 |
| 2022-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MS KATARZYNA SOWA SOWA |
| 2021-12-07 |
delete address C/O MEADOW BANK HOUSE 1 OLD SHORE ROAD CARRICKFERGUS ANTRIM NORTHERN IRELAND BT38 8PF |
| 2021-12-07 |
insert address 3RD FLOOR CATHEDRAL CHAMBERS 143 ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1FH |
| 2021-12-07 |
update registered_address |
| 2021-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2021 FROM
C/O MEADOW BANK HOUSE 1 OLD SHORE ROAD
CARRICKFERGUS
ANTRIM
BT38 8PF
NORTHERN IRELAND |
| 2021-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN MCCONNELL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 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 |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-08 |
delete address C/O 10 CARNEAL ROAD LARNE CO ANTRIM BT40 3LR NORTHERN IRELAND |
| 2017-02-08 |
insert address C/O MEADOW BANK HOUSE 1 OLD SHORE ROAD CARRICKFERGUS ANTRIM NORTHERN IRELAND BT38 8PF |
| 2017-02-08 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
C/O 10 CARNEAL ROAD LARNE
CO ANTRIM
BT40 3LR
NORTHERN IRELAND |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
delete address THE LONG ACRE OLD CARNEAL BRAE GLENO LARNE CO ANTRIM BT40 3AS |
| 2016-07-07 |
insert address C/O 10 CARNEAL ROAD LARNE CO ANTRIM BT40 3LR NORTHERN IRELAND |
| 2016-07-07 |
update reg_address_care_of C/O GLEN PROPERTY MANAGEMENT LTD => null |
| 2016-07-07 |
update registered_address |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
C/O C/O GLEN PROPERTY MANAGEMENT LTD
THE LONG ACRE OLD CARNEAL BRAE
GLENO
LARNE
CO ANTRIM
BT40 3AS |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-10-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-09-01 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY WILLIAM MAHOOD |
| 2014-10-07 |
delete address THE LONG ACRE OLD CARNEAL BRAE GLENO LARNE CO ANTRIM NORTHERN IRELAND BT40 3AS |
| 2014-10-07 |
insert address THE LONG ACRE OLD CARNEAL BRAE GLENO LARNE CO ANTRIM BT40 3AS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-10-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-09-02 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-26 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCONNELL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-06-21 |
delete address 12 MILL ROAD BALLYCLARE CO ANTRIM BT39 9DY |
| 2013-06-21 |
insert address THE LONG ACRE OLD CARNEAL BRAE GLENO LARNE CO ANTRIM NORTHERN IRELAND BT40 3AS |
| 2013-06-21 |
update account_ref_month 7 => 12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-07-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-04-30 => 2013-09-30 |
| 2013-06-21 |
update reg_address_care_of null => C/O GLEN PROPERTY MANAGEMENT LTD |
| 2013-06-21 |
update registered_address |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MCCONNELL |
| 2012-08-24 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
12 MILL ROAD
BALLYCLARE
CO ANTRIM
BT39 9DY |
| 2012-07-11 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 2012-07-11 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN MCCONNELL |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HIGGINS |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY HIGGINS |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAREWOOD |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MISS ELLEN ELIZABETH CLARKE |
| 2011-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-08 |
update statutory_documents 29/07/11 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HIGGINS |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN CLARKE |
| 2010-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-29 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ELIZABETH CLARKE / 01/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HAREWOOD / 01/07/2010 |
| 2010-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY HIGGINS / 01/07/2010 |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY . SECRETARY SERVICES LIMITED |
| 2009-09-20 |
update statutory_documents 31/07/09 ANNUAL ACCTS |
| 2009-08-15 |
update statutory_documents 29/07/09 ANNUAL RETURN SHUTTLE |
| 2009-02-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-01-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-08-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-14 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-08-06 |
update statutory_documents 29/07/08 ANNUAL RETURN SHUTTLE |
| 2008-07-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-21 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2007-08-16 |
update statutory_documents 29/07/07 ANNUAL RETURN SHUTTLE |
| 2007-06-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-17 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
| 2006-11-05 |
update statutory_documents 29/07/06 ANNUAL RETURN SHUTTLE |
| 2005-08-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |