| Date | Description |
|---|
| 2023-03-22 |
update statutory_documents LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/02/2023 |
| 2022-03-23 |
update statutory_documents LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/02/2022 |
| 2021-05-07 |
delete address 41 DONEGALL STREET BELFAST BT1 2FG |
| 2021-05-07 |
insert address C/O ARTHUR BOYD & COMPANY 5TH FLOOR CAUSEWAY TOWER 9 JAMES STREET SOUTH BELFAST BT2 8DN |
| 2021-05-07 |
update company_status Active => Liquidation |
| 2021-05-07 |
update registered_address |
| 2021-04-08 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
41 DONEGALL STREET
BELFAST
BT1 2FG |
| 2021-04-08 |
update statutory_documents RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 2021-04-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update num_mort_outstanding 9 => 0 |
| 2021-04-07 |
update num_mort_satisfied 2 => 11 |
| 2021-03-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES MOORE POLLIN / 01/12/2020 |
| 2021-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ASHLINN ANDREA POLLIN / 01/12/2020 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0561670009 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0561670010 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0561670011 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_charges 9 => 11 |
| 2019-05-07 |
update num_mort_outstanding 7 => 9 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0561670010 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0561670011 |
| 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 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ASHLINN ANDREA POLLIN / 06/03/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES MOORE POLLIN / 22/08/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-03-12 |
update num_mort_outstanding 8 => 7 |
| 2016-03-12 |
update num_mort_satisfied 1 => 2 |
| 2016-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-02-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 2016-02-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-10 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 8 => 9 |
| 2015-04-07 |
update num_mort_outstanding 7 => 8 |
| 2015-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0561670009 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-01 |
update statutory_documents 09/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-19 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 6 => 7 |
| 2013-06-25 |
update num_mort_outstanding 5 => 6 |
| 2013-06-25 |
update num_mort_charges 7 => 8 |
| 2013-06-25 |
update num_mort_outstanding 6 => 7 |
| 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 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2013-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 09/08/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-01-17 |
update statutory_documents SECRETARY APPOINTED MRS ASHLINN ANDREA POLLIN |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA POLLIN |
| 2010-08-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA BARBARA POLLIN / 09/08/2010 |
| 2009-08-27 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-08-22 |
update statutory_documents 09/08/09 ANNUAL RETURN SHUTTLE |
| 2009-01-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-10 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-08-26 |
update statutory_documents 09/08/08 ANNUAL RETURN SHUTTLE |
| 2008-05-08 |
update statutory_documents PARS RE MORTAGE |
| 2007-11-13 |
update statutory_documents MORTGAGE SATISFACTION |
| 2007-09-12 |
update statutory_documents PARS RE MORTAGE |
| 2007-09-07 |
update statutory_documents 09/08/07 ANNUAL RETURN SHUTTLE |
| 2007-06-08 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-03-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-14 |
update statutory_documents PARS RE MORTAGE |
| 2006-08-24 |
update statutory_documents PARS RE MORTAGE |
| 2006-07-04 |
update statutory_documents PARS RE MORTAGE |
| 2006-03-27 |
update statutory_documents PARS RE MORTAGE |
| 2006-02-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-01-29 |
update statutory_documents CHANGE OF ARD |
| 2005-12-21 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2005-12-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-12-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-12-21 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |