| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYVADDEN PROPERTIES |
| 2019-02-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/02/2017 |
| 2017-06-26 |
update statutory_documents 19/04/16 STATEMENT OF CAPITAL GBP 35 |
| 2017-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-07 |
delete address 50 BALLYREAGH ROAD PORTRUSH CO ANTRIM BT56 8LT |
| 2017-06-07 |
insert address 126 BALLAGH ROAD FIVEMILETOWN NORTHERN IRELAND BT75 0LE |
| 2017-06-07 |
update registered_address |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
50 BALLYREAGH ROAD
PORTRUSH
CO ANTRIM
BT56 8LT |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DERYCK SPENCER BRADY |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-25 |
update statutory_documents FIRST GAZETTE |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENNEDY |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNEDY |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KENNEDY |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-07 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-23 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-04-10 |
update statutory_documents SECOND FILING WITH MUD 02/02/15 FOR FORM AR01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-03-16 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL KENNEDY / 09/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
delete address 50 BALLYREAGH ROAD PORTRUSH CO ANTRIM NORTHERN IRELAND BT56 8LT |
| 2014-03-07 |
insert address 50 BALLYREAGH ROAD PORTRUSH CO ANTRIM BT56 8LT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-07 |
delete address UNIT 10 SANDEL VILLAGE KNOCKLYNN ROAD COLERAINE LONDONDERRY BT52 1WW |
| 2014-02-07 |
insert address 50 BALLYREAGH ROAD PORTRUSH CO ANTRIM NORTHERN IRELAND BT56 8LT |
| 2014-02-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
UNIT 10 SANDEL VILLAGE
KNOCKLYNN ROAD
COLERAINE
LONDONDERRY
BT52 1WW |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-02-06 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-11-06 |
update statutory_documents 27/02/12 STATEMENT OF CAPITAL GBP 30 |
| 2012-02-08 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL KENNEDY / 07/02/2012 |
| 2011-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-02 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL KENNEDY / 01/01/2011 |
| 2011-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL KENNEDY / 01/01/2011 |
| 2010-07-28 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTER JOHN KENNEDY / 02/02/2010 |
| 2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL KENNEDY / 02/02/2010 |
| 2010-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2009-05-19 |
update statutory_documents 28/02/09 ANNUAL ACCTS |
| 2009-04-30 |
update statutory_documents 02/02/09 |
| 2008-03-02 |
update statutory_documents 28/02/08 ANNUAL ACCTS |
| 2008-02-14 |
update statutory_documents 02/02/08 ANNUAL RETURN SHUTTLE |
| 2007-04-04 |
update statutory_documents 02/02/07 ANNUAL RETURN SHUTTLE |
| 2007-04-03 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
| 2006-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |