| Date | Description |
|---|
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO 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 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_outstanding 9 => 7 |
| 2021-09-07 |
update num_mort_satisfied 2 => 4 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update num_mort_outstanding 11 => 9 |
| 2019-08-07 |
update num_mort_satisfied 0 => 2 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-19 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-11-13 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-10-09 |
update statutory_documents SECRETARY APPOINTED MRS KERRIE HOULAHAN |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLOAN |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HOULAHAN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 11 SLIEVE VIEW CLOSE WARRENPOINT NEWRY COUNTY DOWN NORTHERN IRELAND BT34 3BU |
| 2013-11-07 |
insert address 11 SLIEVE VIEW CLOSE WARRENPOINT NEWRY COUNTY DOWN BT34 3BU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-14 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-24 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS SLOAN / 06/10/2012 |
| 2013-01-02 |
update statutory_documents 06/10/12 FULL LIST |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOULAHAN / 06/10/2012 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS SLOAN / 06/10/2012 |
| 2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-15 |
update statutory_documents 06/10/11 NO CHANGES |
| 2012-02-03 |
update statutory_documents FIRST GAZETTE |
| 2011-08-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 06/10/10 FULL LIST |
| 2011-05-09 |
update statutory_documents SECRETARY APPOINTED MARTIN HOULAHAN |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRIE HOULAHAN |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SLOAN |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SLOAN |
| 2010-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-15 |
update statutory_documents 06/10/09 FULL LIST |
| 2010-11-19 |
update statutory_documents FIRST GAZETTE |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 06/10/08 FULL LIST |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY SLOAN |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIMITED BUSINESSLEGAL SECRETARIES |
| 2010-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
21 DONAGH CLOSE
WARRENPOINT
BT34 3UH |
| 2009-09-02 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2008-09-17 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2008-07-02 |
update statutory_documents PARS RE MORTAGE |
| 2008-04-21 |
update statutory_documents PARS RE MORTAGE |
| 2008-01-08 |
update statutory_documents 06/10/07 ANNUAL RETURN SHUTTLE |
| 2007-11-15 |
update statutory_documents 0000 |
| 2007-11-09 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2007-10-30 |
update statutory_documents 0000 |
| 2007-09-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-04 |
update statutory_documents PARS RE MORTAGE |
| 2007-09-03 |
update statutory_documents 0000 |
| 2007-08-22 |
update statutory_documents 0000 |
| 2007-08-22 |
update statutory_documents 0000 |
| 2007-01-11 |
update statutory_documents PARS RE MORTAGE |
| 2007-01-11 |
update statutory_documents PARS RE MORTAGE |
| 2007-01-07 |
update statutory_documents PARS RE MORTAGE |
| 2005-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |