| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SPENCER BRISBANE |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COBAIN |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-07 |
delete address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2020-12-07 |
insert address 2 MARKET PLACE CARRICKFERGUS NORTHERN IRELAND BT38 7AW |
| 2020-12-07 |
update reg_address_care_of OAK PROPERTY MANAGEMENT (NI) LIMITED => null |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
C/O OAK PROPERTY MANAGEMENT (NI) LIMITED
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY COBAIN |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GARY TREVOR CASTLES |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAHOOD |
| 2017-12-08 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2017-12-08 |
update account_ref_month 10 => 12 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-10-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-07-31 => 2018-09-30 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-11-24 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-11-20 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 31/12/2016 |
| 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 |
| 2017-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 25 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
delete address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2015-12-07 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-11-26 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-11-07 |
delete address C/O OFFICES OF JOHNSTON GRAHAM LTD 216-218 HOLYWOOD ROAD BELFAST BT4 1PD |
| 2015-11-07 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2015-11-07 |
update reg_address_care_of null => OAK PROPERTY MANAGEMENT (NI) LIMITED |
| 2015-11-07 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
C/O OFFICES OF JOHNSTON GRAHAM LTD
216-218 HOLYWOOD ROAD
BELFAST
BT4 1PD |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MAHOOD |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AICKEN |
| 2015-10-30 |
update statutory_documents SECRETARY APPOINTED MRS GERALDINE KANE |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN REGAN |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REGAN |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN REGAN |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-19 |
update statutory_documents 25/11/14 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 |
| 2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-05 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 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 |
| 2013-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-11-30 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-12-22 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REGAN / 25/11/2011 |
| 2011-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-12-10 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-12-23 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-08-16 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2009-01-09 |
update statutory_documents 25/11/08 |
| 2008-09-02 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2008-04-29 |
update statutory_documents 25/11/07 |
| 2007-09-03 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2007-06-07 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2007-06-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-06-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-06-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-03-01 |
update statutory_documents CHANGE OF ARD |
| 2006-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |