| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA HEATHER KERSHAW |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGETTIGAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-02-07 |
delete address AK PROPERTY MANAGEMENT LIMAVADY BUSINESS PARK BWEST 89 DOWLAND ROAD LIMAVADY NORTHERN IRELAND BT49 0HR |
| 2020-02-07 |
insert address AK PROPERTY MANAGEMENT LIMAVADY BUSINESS PARK BWEST 89 DOWLAND ROAD LIMAVADY NORTHERN IRELAND UNITED KINGDOM BT49 0HR |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
AK PROPERTY MANAGEMENT LIMAVADY BUSINESS PARK
BWEST 89 DOWLAND ROAD
LIMAVADY
BT49 0HR
NORTHERN IRELAND |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/10/2018 |
| 2018-10-07 |
delete address 10 ORANDALE ORANDALE STRABANE NORTHERN IRELAND BT82 9TP |
| 2018-10-07 |
insert address AK PROPERTY MANAGEMENT LIMAVADY BUSINESS PARK BWEST 89 DOWLAND ROAD LIMAVADY NORTHERN IRELAND BT49 0HR |
| 2018-10-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-10-04 |
update statutory_documents CESSATION OF GLENAVA LTD AS A PSC |
| 2018-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM
10 ORANDALE ORANDALE
STRABANE
BT82 9TP
NORTHERN IRELAND |
| 2018-09-11 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA KERSHAW |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCGETTIGAN |
| 2016-12-19 |
delete address 146 TEMPLEGROVE LONDONDERRY BT48 0QW |
| 2016-12-19 |
insert address 10 ORANDALE ORANDALE STRABANE NORTHERN IRELAND BT82 9TP |
| 2016-12-19 |
update registered_address |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
146 TEMPLEGROVE
LONDONDERRY
BT48 0QW |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRAGH O'BRIEN |
| 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 |
| 2016-08-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 146 TEMPLEGROVE LONDONDERRY NORTHERN IRELAND BT48 0QW |
| 2016-01-07 |
insert address 146 TEMPLEGROVE LONDONDERRY BT48 0QW |
| 2016-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2016-01-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-12-11 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
delete address 16 ARDCAIRN DUNGIVEN BT47 4UB |
| 2015-11-07 |
insert address 146 TEMPLEGROVE LONDONDERRY NORTHERN IRELAND BT48 0QW |
| 2015-11-07 |
update registered_address |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
16 ARDCAIRN
DUNGIVEN
BT47 4UB |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DARRAGH O'BRIEN |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MULLAN |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASSIDY |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN MULLAN |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-11 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-13 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-24 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-11 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 14/10/09 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MULLAN / 14/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN CASSIDY / 14/10/2009 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MULLAN / 14/10/2009 |
| 2010-03-12 |
update statutory_documents 14/10/06 FULL LIST |
| 2010-03-12 |
update statutory_documents 14/10/07 FULL LIST |
| 2010-03-12 |
update statutory_documents 14/10/08 FULL LIST |
| 2009-08-02 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2009-06-07 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2009-06-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-06-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-08-21 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2007-08-21 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2005-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |