| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LTD / 06/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC THOMPSON |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH ROGERS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY SERVICES LIMITED |
| 2017-11-08 |
update statutory_documents CESSATION OF HELEN MARIE AGNEW AS A PSC |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ERIC THOMPSON |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS THOMPSON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2016-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DIRECTOR MANAGEMENT LIMITED |
| 2016-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 01/12/2016 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-07 |
delete address 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 2016-10-07 |
insert address 422 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6GN |
| 2016-10-07 |
update reg_address_care_of null => C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
132 UNIVERSITY STREET
BELFAST
BT7 1HH |
| 2016-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2015-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-04 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DOLAN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-04 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DENIS ANTHONY THOMPSON |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CARROLL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-05 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C/O CHARTERHOUSE PROPERTY MANAGEMEN SECRETARY SERVICES LIMITED / 03/11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-08 |
update statutory_documents 03/11/12 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-11-03 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED GERARD JAMES CARROLL |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRECTOR MANAGEMENT LIMITED |
| 2010-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-11 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-11-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MANAGEMENT LIMITED / 03/11/2010 |
| 2010-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-01-25 |
update statutory_documents 03/11/09 FULL LIST |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIMITED DIRECTOR MANAGEMENT / 03/11/2009 |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN DOLAN / 03/11/2009 |
| 2009-07-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-11 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2008-11-19 |
update statutory_documents 03/11/08 ANNUAL RETURN SHUTTLE |
| 2008-11-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-16 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2007-12-17 |
update statutory_documents 03/11/07 ANNUAL RETURN SHUTTLE |
| 2007-05-08 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
| 2007-03-20 |
update statutory_documents 03/11/06 ANNUAL RETURN SHUTTLE |
| 2007-03-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |