| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-28 |
update statutory_documents FIRST GAZETTE |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 78 ANDERSONSTOWN PARK WEST BELFAST ANTRIM NORTHERN IRELAND BT11 8SP |
| 2019-03-07 |
insert address 52 UPPER LISBURN ROAD FINAGHY BELFAST NORTHERN IRELAND BT10 0AB |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCCALLAN |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND MACKIN |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
78 ANDERSONSTOWN PARK WEST
BELFAST
ANTRIM
BT11 8SP
NORTHERN IRELAND |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMPSON |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE PATTY |
| 2019-02-11 |
update statutory_documents SECRETARY APPOINTED MR DESMOND MACKIN |
| 2019-02-07 |
delete address 5 CASEMENT MANOR 91-93 ANDERSONSTOWN ROAD BELFAST ANTRIM BT11 9BS |
| 2019-02-07 |
insert address 78 ANDERSONSTOWN PARK WEST BELFAST ANTRIM NORTHERN IRELAND BT11 8SP |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
5 CASEMENT MANOR 91-93 ANDERSONSTOWN ROAD
BELFAST
ANTRIM
BT11 9BS |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE PATTY |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCQUAID |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-09 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-04-16 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
50 KENNEDY WAY
BELFAST
BT11 9AP
NORTHERN IRELAND |
| 2017-12-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
91-93 ANDERSONSTOWN ROAD ANDERSONSTOWN ROAD
BELFAST
BT11 9BS
NORTHERN IRELAND |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-02-16 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-02-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2016-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-15 |
update statutory_documents 18/11/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE MCQUAID |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMPSON |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MONAGHAN |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROISIN MACKIN |
| 2015-01-07 |
delete address 5, CASEMENT MANOR, 91-93 ANDERSONSTOWN RD, BELFAST 5 CASEMENT MANOR 91-93 ANDERSONSTOWN ROAD, BELFAST BELFAST ANTRIM NORTHERN IRELAND BT11 9BS |
| 2015-01-07 |
insert address 5 CASEMENT MANOR 91-93 ANDERSONSTOWN ROAD BELFAST ANTRIM BT11 9BS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
5, CASEMENT MANOR, 91-93 ANDERSONSTOWN RD, BELFAST 5 CASEMENT MANOR
91-93 ANDERSONSTOWN ROAD, BELFAST
BELFAST
ANTRIM
BT11 9BS
NORTHERN IRELAND |
| 2014-12-01 |
update statutory_documents 18/11/14 NO MEMBER LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROISIN MACKIN / 16/09/2014 |
| 2014-10-07 |
delete address 7 CASEMENT MANOR 91-93 ANDERSONSTOWN ROAD BELFAST ANTRIM BT11 9BS |
| 2014-10-07 |
insert address 5, CASEMENT MANOR, 91-93 ANDERSONSTOWN RD, BELFAST 5 CASEMENT MANOR 91-93 ANDERSONSTOWN ROAD, BELFAST BELFAST ANTRIM NORTHERN IRELAND BT11 9BS |
| 2014-10-07 |
update registered_address |
| 2014-10-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 2014-10-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
7 CASEMENT MANOR
91-93 ANDERSONSTOWN ROAD
BELFAST
ANTRIM
BT11 9BS |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 7 CASEMENT MANOR 91-93 ANDERSONSTOWN ROAD BELFAST ANTRIM NORTHERN IRELAND BT11 9BS |
| 2014-02-07 |
insert address 7 CASEMENT MANOR 91-93 ANDERSONSTOWN ROAD BELFAST ANTRIM BT11 9BS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-02-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2014-01-13 |
update statutory_documents 18/11/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-05 |
update statutory_documents 18/11/12 NO MEMBER LIST |
| 2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MONAGHAN / 17/02/2012 |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MONAGHAN / 17/02/2012 |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROISIN MACKIN / 17/02/2012 |
| 2012-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
19 CASEMENT MANOR 91-93 ANDERSONSTOWN ROAD
BELFAST
BT1 9BS |
| 2012-02-21 |
update statutory_documents 18/11/11 NO MEMBER LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROISIN MACKIN / 18/11/2011 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MONAGHAN / 18/11/2011 |
| 2012-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
7 CASEMENT MANOR 93 ANDERSTOWN ROAD
BELFAST
BT11 9VS |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW JACK |
| 2012-01-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
7 CASEMENT MANOR 91-93 ANDERSONSTOWN ROAD
BELFAST
ANTRIM
BT11 9BS |
| 2011-05-24 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED ROISIN MACKIN |
| 2011-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
CASEMENT MANOR APT MAN CO LTD
C/O 515 - 517 ORMEAU ROAD
BELFAST
BT7 3SU |
| 2011-02-16 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CAMPBELL |
| 2010-11-29 |
update statutory_documents 18/11/10 NO MEMBER LIST |
| 2010-05-06 |
update statutory_documents 18/11/09 NO MEMBER LIST |
| 2010-04-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-22 |
update statutory_documents 18/11/08 ANNUAL RETURN SHUTTLE |
| 2008-08-11 |
update statutory_documents 18/11/07 ANNUAL RETURN SHUTTLE |
| 2008-06-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-06-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-14 |
update statutory_documents CHANGE OF ARD |
| 2008-02-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-02-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-14 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
| 2008-02-14 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2005-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |