| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN WHITE / 30/01/2023 |
| 2022-06-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-02-07 |
delete address 21 ARTHUR STREET BELFAST CO ANTRIM BT1 4GA |
| 2022-02-07 |
insert address 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF |
| 2022-02-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
21 ARTHUR STREET
BELFAST
CO ANTRIM
BT1 4GA |
| 2021-09-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MULLINS |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MR CORMAC OKEEFFE |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PADDY RYAN |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM O'BRIEN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 2 => 3 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0581130003 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN WHITE |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARÁN DEASY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED CIARÁN DANIEL DEASY |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-09 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED PADDY RYAN |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAL TOBIN |
| 2015-07-08 |
update account_category FULL => SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-12 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-05-07 |
update account_category SMALL => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-04-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-10 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-03-07 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-01-12 |
update statutory_documents DIRECTOR APPOINTED MR TOM O'BRIEN |
| 2013-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SCAGELL |
| 2012-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED JASON SCAGELL |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWIN |
| 2012-02-23 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-15 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMITED MOYNE SECRETARIAL / 10/02/2011 |
| 2010-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-24 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL TOBIN / 10/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAT MORIARTY / 10/02/2010 |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED GEORGE MARTIN |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID KIRWIN |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL O'LEARY |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COWHIG |
| 2009-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-24 |
update statutory_documents 10/02/09 ANNUAL RETURN SHUTTLE |
| 2008-10-10 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-08-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-20 |
update statutory_documents CHANGE OF ARD |
| 2008-02-21 |
update statutory_documents 10/02/08 ANNUAL RETURN SHUTTLE |
| 2007-11-27 |
update statutory_documents PARS RE MORTAGE |
| 2007-11-27 |
update statutory_documents PARS RE MORTAGE |
| 2007-09-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-23 |
update statutory_documents 10/02/07 ANNUAL RETURN SHUTTLE |
| 2007-02-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-04 |
update statutory_documents CERT CHANGE |
| 2006-04-04 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-04-04 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |