| Date | Description |
|---|
| 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 |
| 2023-06-28 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, 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 |
| 2022-06-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2020-07-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS |
| 2019-09-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/09/2019 |
| 2019-05-07 |
delete address 92 MONLOUGH ROAD SAINTFIELD BALLYNAHINCH NORTHERN IRELAND BT24 7HN |
| 2019-05-07 |
insert address 22 DANESFORT PARK CARRYDUFF BELFAST NORTHERN IRELAND BT8 8FG |
| 2019-05-07 |
update account_category DORMANT => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
92 MONLOUGH ROAD
SAINTFIELD
BALLYNAHINCH
BT24 7HN
NORTHERN IRELAND |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD HANNICK |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAYNE |
| 2019-04-18 |
update statutory_documents SECRETARY APPOINTED MR STEVEN PAYNE |
| 2019-04-18 |
update statutory_documents CESSATION OF FREDERICK DAVID CHAMBERS AS A PSC |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHAMBERS |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK CHAMBERS |
| 2019-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2019-02-21 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 46 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents 19/01/18 STATEMENT OF CAPITAL GBP 44 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents 15/05/17 STATEMENT OF CAPITAL GBP 43 |
| 2016-12-19 |
delete address UNIT 7 CHURCH LODGE CENTRE MONEYREAGH NEWTOWNARDS CO DOWN BT23 6EX |
| 2016-12-19 |
insert address 92 MONLOUGH ROAD SAINTFIELD BALLYNAHINCH NORTHERN IRELAND BT24 7HN |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-19 |
update registered_address |
| 2016-11-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
UNIT 7 CHURCH LODGE CENTRE
MONEYREAGH
NEWTOWNARDS
CO DOWN
BT23 6EX |
| 2016-10-03 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-10-03 |
update statutory_documents 29/01/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-02-05 |
update statutory_documents 29/01/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-29 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-08 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-10-06 |
update statutory_documents 21/08/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-13 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-02-27 |
update statutory_documents 24/02/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-01-21 |
update statutory_documents 08/01/14 STATEMENT OF CAPITAL GBP 100.00 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-29 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-10-09 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 100.00 |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-05-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-01 |
update statutory_documents 19/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-30 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-07-06 |
update statutory_documents 28/06/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-04-10 |
update statutory_documents 09/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-01 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-05 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-08-05 |
update statutory_documents 08/07/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-16 |
update statutory_documents 11/05/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-12-09 |
update statutory_documents 11/10/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-29 |
update statutory_documents 27/08/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-07-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-24 |
update statutory_documents 20/09/09 FULL LIST |
| 2010-02-04 |
update statutory_documents 20/09/07 FULL LIST |
| 2010-02-04 |
update statutory_documents 20/09/08 CHANGES |
| 2010-02-04 |
update statutory_documents FORM OF STATUTORY DECLARATION |
| 2010-02-04 |
update statutory_documents 05/11/07 STATEMENT OF CAPITAL GBP 19 |
| 2010-02-04 |
update statutory_documents 20/08/07 STATEMENT OF CAPITAL GBP 18 |
| 2010-01-08 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-07-25 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-04-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-02-16 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-08-09 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-12-13 |
update statutory_documents 20/09/06 ANNUAL RETURN SHUTTLE |
| 2006-02-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |