| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAIDAS PETROSIUS |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED VAIDAS PETROSIUS |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNICHOLL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL MCNICHOLL |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DEREK THOMAS DUNCAN |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCALEER |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-02-07 |
delete address C/O MEADOW BANK HOUSE 1 OLD SHORE ROAD CARRICKFERGUS ANTRIM NORTHERN IRELAND BT38 8PF |
| 2021-02-07 |
insert address 2-4 MARKET PLACE CARRICKFERGUS NORTHERN IRELAND BT38 7AW |
| 2021-02-07 |
update account_ref_month 12 => 10 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-07-31 |
| 2021-02-07 |
update registered_address |
| 2020-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-08 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 31/10/2020 |
| 2020-12-07 |
update statutory_documents SECRETARY APPOINTED MRS GERALDINE KANE |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
C/O MEADOW BANK HOUSE 1 OLD SHORE ROAD
CARRICKFERGUS
ANTRIM
BT38 8PF
NORTHERN IRELAND |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN MCCONNELL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, 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 |
| 2020-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
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 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMELDA O'NEILL |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMELDA O'NEILL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, 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 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-07 |
delete address CHAPEL BUILDINGS MANAGEMENT COMPANY LIMITED 10 CARNEAL ROAD LARNE BT40 3LR NORTHERN IRELAND |
| 2017-02-07 |
insert address C/O MEADOW BANK HOUSE 1 OLD SHORE ROAD CARRICKFERGUS ANTRIM NORTHERN IRELAND BT38 8PF |
| 2017-02-07 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
CHAPEL BUILDINGS MANAGEMENT COMPANY LIMITED 10 CARNEAL ROAD
LARNE
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 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-08-01 |
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 CHAPEL BUILDINGS MANAGEMENT COMPANY LIMITED 10 CARNEAL ROAD LARNE BT40 3LR NORTHERN IRELAND |
| 2016-07-07 |
update reg_address_care_of GLEN PROPERTY MANAGEMENT LTD => null |
| 2016-07-07 |
update registered_address |
| 2016-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
C/O GLEN PROPERTY MANAGEMENT LTD
THE LONG ACRE OLD CARNEAL BRAE
GLENO
LARNE
CO. ANTRIM
BT40 3AS |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCONNELL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-01 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-12-31 |
| 2015-08-08 |
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 |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MCCONNELL |
| 2014-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCONNELL |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MCCONNELL |
| 2014-09-07 |
delete address 87-89 MAIN STREET GARVAGH COLERAINE COUNTY DERRY NORTHERN IRELAND BT51 5AB |
| 2014-09-07 |
insert address THE LONG ACRE OLD CARNEAL BRAE GLENO LARNE CO. ANTRIM BT40 3AS |
| 2014-09-07 |
update account_ref_month 8 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2015-05-31 => 2015-09-30 |
| 2014-09-07 |
update reg_address_care_of BJM CHARTERED ACCOUNTANTS => GLEN PROPERTY MANAGEMENT LTD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-11-18 => 2014-08-30 |
| 2014-09-07 |
update returns_next_due_date 2014-12-16 => 2015-09-27 |
| 2014-08-30 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-08-30 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MCILVAR |
| 2014-08-28 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN MCCONNELL |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
C/O BJM CHARTERED ACCOUNTANTS
87-89 MAIN STREET
GARVAGH
COLERAINE
COUNTY DERRY
BT51 5AB
NORTHERN IRELAND |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-01-07 |
delete address 10 SLAGHTAVERTY LANE GARVAGH COLERAINE COUNTY LONDONDERRY BT51 5BU |
| 2014-01-07 |
insert address 87-89 MAIN STREET GARVAGH COLERAINE COUNTY DERRY NORTHERN IRELAND BT51 5AB |
| 2014-01-07 |
update reg_address_care_of ABOVE BOARD PROPERTY MGT LLP => BJM CHARTERED ACCOUNTANTS |
| 2014-01-07 |
update registered_address |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
C/O ABOVE BOARD PROPERTY MGT LLP
10 SLAGHTAVERTY LANE
GARVAGH
COLERAINE
COUNTY LONDONDERRY
BT51 5BU |
| 2013-12-07 |
delete address 10 SLAGHTAVERTY LANE GARVAGH COLERAINE COUNTY LONDONDERRY NORTHERN IRELAND BT51 5BU |
| 2013-12-07 |
insert address 10 SLAGHTAVERTY LANE GARVAGH COLERAINE COUNTY LONDONDERRY BT51 5BU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-29 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES MCILVAR / 22/11/2012 |
| 2012-11-21 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-02-29 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
1 DRUMSURN COURT
LIMAVADY
N.IRELAND
BT49 0GT |
| 2011-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-11-23 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-09-15 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-05-17 |
update statutory_documents SECRETARY APPOINTED JAMES MCILVAR |
| 2009-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2009 FROM
12 MILL ROAD
BALLYCLARE
BT39 9DY |
| 2009-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY HIGGINS |
| 2009-09-20 |
update statutory_documents 31/08/09 ANNUAL ACCTS |
| 2009-08-26 |
update statutory_documents 08/08/09 ANNUAL RETURN SHUTTLE |
| 2008-11-12 |
update statutory_documents CHANGE OF ARD |
| 2008-09-15 |
update statutory_documents 08/08/08 ANNUAL RETURN SHUTTLE |
| 2007-09-18 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2007-09-12 |
update statutory_documents 08/08/07 ANNUAL RETURN SHUTTLE |
| 2007-04-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-04-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-27 |
update statutory_documents 31/08/06 ANNUAL ACCTS |
| 2006-09-13 |
update statutory_documents 08/08/06 ANNUAL RETURN SHUTTLE |
| 2006-01-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-21 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-09-02 |
update statutory_documents CERT CHANGE |
| 2005-09-02 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |