Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-07 |
update num_mort_charges 5 => 7 |
2023-09-07 |
update num_mort_outstanding 5 => 7 |
2023-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0584960007 |
2023-08-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0584960006 |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY GILMORE |
2022-09-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-05-07 |
delete address PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB |
2021-05-07 |
insert address 125 - 127 CONNSBROOK AVENUE BELFAST NORTHERN IRELAND BT4 1JX |
2021-05-07 |
update reg_address_care_of FLANNIGAN EDMONDS BANNON => null |
2021-05-07 |
update registered_address |
2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
C/O FEB CHARTERED ACCOUNTANTS
LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET
BELFAST
BT2 8BG
NORTHERN IRELAND |
2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
C/O FLANNIGAN EDMONDS BANNON
PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST
BELFAST
BT1 5HB |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO 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 |
2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GILMORE |
2019-06-26 |
update statutory_documents CESSATION OF SIDNEY GILMORE AS A PSC |
2019-04-07 |
update account_ref_day 30 => 31 |
2019-04-07 |
update account_ref_month 6 => 3 |
2019-04-07 |
update accounts_next_due_date 2020-03-31 => 2019-12-31 |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
2019-03-19 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/03/2019 |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update num_mort_charges 4 => 5 |
2019-01-07 |
update num_mort_outstanding 4 => 5 |
2018-12-06 |
update num_mort_charges 3 => 4 |
2018-12-06 |
update num_mort_outstanding 3 => 4 |
2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0584960005 |
2018-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0584960004 |
2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
2016-04-28 |
update statutory_documents 16/03/16 FULL LIST |
2016-04-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-05-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-04-23 |
update statutory_documents 16/03/15 FULL LIST |
2015-04-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update num_mort_charges 2 => 3 |
2014-10-07 |
update num_mort_outstanding 2 => 3 |
2014-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0584960003 |
2014-08-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-07 |
delete address PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
2014-04-07 |
insert address PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-19 |
update statutory_documents 16/03/14 FULL LIST |
2013-06-25 |
delete address FLANNIGAN EDMONDS BANNON 2ND FLOOR PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB |
2013-06-25 |
insert address PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
2013-06-25 |
update reg_address_care_of null => FLANNIGAN EDMONDS BANNON |
2013-06-25 |
update registered_address |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-06-22 |
update account_ref_month 9 => 6 |
2013-06-22 |
update accounts_next_due_date 2013-06-30 => 2013-03-31 |
2013-04-24 |
update statutory_documents 16/03/13 FULL LIST |
2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2013 FROM
FLANNIGAN EDMONDS BANNON
2ND FLOOR PEARL ASSURANCE HOUSE
2 DONEGALL SQUARE EAST
BELFAST
BT1 5HB |
2012-09-25 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 30/06/2012 |
2012-05-22 |
update statutory_documents 16/03/12 FULL LIST |
2012-03-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GILMORE |
2011-04-18 |
update statutory_documents 16/03/11 FULL LIST |
2010-10-27 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010 |
2010-10-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
2010-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
2010-05-06 |
update statutory_documents 16/03/10 FULL LIST |
2009-09-30 |
update statutory_documents PARS RE MORTAGE |
2009-09-30 |
update statutory_documents PARS RE MORTAGE |
2009-06-11 |
update statutory_documents 16/03/09 ANNUAL RETURN SHUTTLE |
2009-04-03 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2009-04-03 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
2009-02-03 |
update statutory_documents CHANGE OF ARD |
2008-04-23 |
update statutory_documents 16/03/08 ANNUAL RETURN SHUTTLE |
2008-03-31 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2007-03-23 |
update statutory_documents 16/03/07 ANNUAL RETURN SHUTTLE |
2006-04-10 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-04-10 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-04-10 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |