| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-06-07 |
update num_mort_outstanding 2 => 1 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAVEY |
| 2021-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0563890002 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-01 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CARGILL |
| 2020-10-06 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MAGEE |
| 2019-07-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR CONALL KEARNEY |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN REILLY |
| 2017-11-08 |
update statutory_documents SECRETARY APPOINTED MR CONALL KEARNEY |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ALFIE TEGGART |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARA RUSSELL |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DAVEY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN FITZSIMONS |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE STEWART |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIN LEWIS |
| 2016-07-01 |
update statutory_documents ALTER ARTICLES 23/02/2016 |
| 2016-06-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-11-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 02/09/15 NO MEMBER LIST |
| 2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZARA RUSSELL / 08/01/2015 |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MISS ROSEMARY CARGILL |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MISS ZARA RUSSELL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 15 ROURKES LINK BALLYHORNAN DOWNPATRICK CO DOWN NORTHERN IRELAND BT30 7DQ |
| 2014-11-07 |
insert address 15 ROURKES LINK BALLYHORNAN DOWNPATRICK CO DOWN BT30 7DQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-11-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIN LEWIS |
| 2014-10-23 |
update statutory_documents 02/09/14 NO MEMBER LIST |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGREEVY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 02/09/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-23 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-23 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address 15 ROURKES LINK BALLYHORAN CO DOWN BT30 7DQ |
| 2013-06-22 |
insert address 15 ROURKES LINK BALLYHORNAN DOWNPATRICK CO DOWN NORTHERN IRELAND BT30 7DQ |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD YOUNG |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FITZSIMONS |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCGREEVY |
| 2012-11-07 |
update statutory_documents 02/09/12 NO MEMBER LIST |
| 2012-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, 15 ROURKES LINK, BALLYHORAN, CO DOWN, BT30 7DQ |
| 2012-09-07 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER DAVEY |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 02/09/11 NO MEMBER LIST |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA VELASQUEZ |
| 2011-07-06 |
update statutory_documents ALTER ARTICLES 09/06/2011 |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MICHELLE STEWART |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED JENNIFER DAVEY |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA VELASQUEZ |
| 2010-11-30 |
update statutory_documents 02/09/10 NO MEMBER LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD YOUNG / 02/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL CURRAN / 02/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN FITZSIMONS / 02/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE STEWART / 02/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CURRAN / 02/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURPHY / 02/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MAGEE / 02/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN FITZSIMONS / 02/09/2010 |
| 2010-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA PATRICIA VELASQUEZ / 02/09/2010 |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAVEY |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE STEWART |
| 2010-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-01-25 |
update statutory_documents 02/09/09 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA PATRICIA VELASQUEZ / 31/10/2008 |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA PATRICIA VELASQUEZ / 23/10/2009 |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HAMILTON |
| 2009-08-06 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-02-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-12 |
update statutory_documents PARS RE MORTAGE |
| 2008-10-06 |
update statutory_documents 02/09/08 |
| 2008-09-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-29 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-06-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-19 |
update statutory_documents 02/09/07 ANNUAL RETURN SHUTTLE |
| 2007-10-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-02 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-11-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-18 |
update statutory_documents 02/09/06 ANNUAL RETURN SHUTTLE |
| 2006-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |