| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 143 ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1FH |
| 2015-11-07 |
insert address 143 ROYAL AVENUE BELFAST BT1 1FH |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-11-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-13 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-10-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES WHITE LTD / 18/08/2015 |
| 2015-09-07 |
delete address SCOTTISH PROVIDENT BUILDING 7 DONEGAL SQUARE WEST BELFAST CO ANTRIM BT1 6JH |
| 2015-09-07 |
insert address 143 ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1FH |
| 2015-09-07 |
update reg_address_care_of CHARLES WHITE LTD => CHARLES WHITE LIMITED |
| 2015-09-07 |
update registered_address |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
C/O CHARLES WHITE LTD
SCOTTISH PROVIDENT BUILDING 7 DONEGAL SQUARE WEST
BELFAST
CO ANTRIM
BT1 6JH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MCLOUGHLIN |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-13 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SCOTTISH PROVIDENT BUILDING 7 DONEGAL SQUARE WEST BELFAST CO ANTRIM NORTHERN IRELAND BT1 6JH |
| 2013-11-07 |
insert address SCOTTISH PROVIDENT BUILDING 7 DONEGAL SQUARE WEST BELFAST CO ANTRIM BT1 6JH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-10-11 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY LUCY |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS LAWTHER |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COYLE |
| 2013-04-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-09-27 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL COYLE / 27/09/2012 |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY MAE MCLOUGHLIN / 27/09/2012 |
| 2012-04-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
515-517 ORMEAU ROAD
BELFAST
CO ANTRIM
BT7 3GU |
| 2011-11-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHARLES WHITE LTD |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW JACK |
| 2011-09-27 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-02-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-05-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-06 |
update statutory_documents 16/09/08 FULL LIST |
| 2010-01-14 |
update statutory_documents 31/08/09 NO CHANGES |
| 2009-08-03 |
update statutory_documents STATUTORY DECLARATION |
| 2009-08-02 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
| 2008-11-25 |
update statutory_documents STATUTORY DECLARATION |
| 2008-06-04 |
update statutory_documents 16/09/07 |
| 2008-01-26 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2007-10-04 |
update statutory_documents CHANGE OF ARD |
| 2007-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-18 |
update statutory_documents 31/08/06 ANNUAL ACCTS |
| 2006-10-03 |
update statutory_documents 16/09/06 ANNUAL RETURN SHUTTLE |
| 2005-12-05 |
update statutory_documents CHANGE OF ARD |
| 2005-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |