| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents 13/10/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 6 => 8 |
| 2020-12-07 |
update num_mort_outstanding 0 => 2 |
| 2020-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0576760008 |
| 2020-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0576760007 |
| 2020-10-20 |
update statutory_documents 20/10/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN FRANCES COX |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update num_mort_outstanding 4 => 0 |
| 2020-02-07 |
update num_mort_satisfied 2 => 6 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2020-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update num_mort_outstanding 3 => 4 |
| 2019-12-07 |
update num_mort_satisfied 0 => 2 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0576760006 |
| 2019-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-11-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2019-11-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2019-11-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2019-11-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2019-02-07 |
delete sic_code 70221 - Financial management |
| 2019-02-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2019-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN FRANCES COX |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-01-07 |
delete address 28 THE BROOK ENNISKILLEN COUNTY FERMANAGH BT74 7EU |
| 2017-01-07 |
insert address BROADFIELDS 10 TOPPED MOUNTAIN ROAD CAVANACROSS, TEMPO ENNISKILLEN NORTHERN IRELAND BT94 3DD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update registered_address |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2016 FROM
28 THE BROOK
ENNISKILLEN
COUNTY FERMANAGH
BT74 7EU |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-06-07 |
update num_mort_charges 5 => 6 |
| 2016-06-07 |
update num_mort_outstanding 5 => 3 |
| 2016-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0576760006 |
| 2016-05-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 2016-05-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 2016-05-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 2016-05-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 2016-05-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-12 |
update statutory_documents 21/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-08 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 28 THE BROOK ENNISKILLEN COUNTY FERMANAGH NORTHERN IRELAND BT74 7EU |
| 2014-02-07 |
insert address 28 THE BROOK ENNISKILLEN COUNTY FERMANAGH BT74 7EU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-10 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-25 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-07 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-12-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 5 |
| 2011-01-14 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
28 THE BROOK
ENNISKILLEN
BT74 7EY |
| 2010-01-18 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL COX / 21/12/2009 |
| 2009-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-10-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents 21/12/08 ANNUAL RETURN SHUTTLE |
| 2008-11-03 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-04-17 |
update statutory_documents PARS RE MORTAGE |
| 2008-02-28 |
update statutory_documents 21/12/07 ANNUAL RETURN SHUTTLE |
| 2007-12-18 |
update statutory_documents PARS RE MORTAGE |
| 2007-11-06 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-01-12 |
update statutory_documents 21/12/06 ANNUAL RETURN SHUTTLE |
| 2006-10-20 |
update statutory_documents CHANGE OF ARD |
| 2006-04-05 |
update statutory_documents PARS RE MORTAGE |
| 2006-03-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-03-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-03-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-02-24 |
update statutory_documents CERT CHANGE |
| 2006-02-24 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |