| 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 |
| 2023-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LTD / 17/08/2023 |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCCLOSKEY |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN MAWHINNEY |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHTON SHIELDS |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HASSAN |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE HASSAN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZMAURICE |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRACY |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGALE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED SECRETARY SERVICES LIMITED |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED CLAIRE MARY MCCLOSKEY |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-10-07 |
delete address 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 2016-10-07 |
insert address 422 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6GN |
| 2016-10-07 |
update reg_address_care_of null => C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED |
| 2016-10-07 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
132 UNIVERSITY STREET
BELFAST
BT7 1HH |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ASHTON WILLIAM MATTHEW SHIELDS |
| 2016-07-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-03-29 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED DAVID LINDSAY GRACY |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED BERNADETTE MONAHAN |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED JOHN DESMOND KEANE |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONNUALA GALLAGHER |
| 2015-06-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-07 |
update statutory_documents 29/03/15 FULL LIST |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAN ASGARI |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED PAUL HENRY EVANS |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
update statutory_documents SECRETARY APPOINTED MRS ANNE HASSAN |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-02 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED HASSAN ASGARI |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH DERMOT MCGALE |
| 2013-07-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED FIONNUALA BRIGID GALLAGHER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR MCCANN |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN O'CONNOR |
| 2013-04-03 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-01-28 |
update statutory_documents ADOPT ARTICLES 10/10/2012 |
| 2012-07-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED CONOR MCCANN |
| 2012-04-03 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCGINNIS |
| 2011-06-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED HELEN O'CONNOR |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FITZMAURICE |
| 2010-05-13 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-05-11 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 73 |
| 2010-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2010 FROM
122B QUARRY LANE
DUBLIN ROAD
NEWRY
CO DOWN
BT35 8HQ |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED ANNE HASSAN |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MCGINNIS |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVIA CUNNINGHAM |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents 29/03/09 ANNUAL RETURN SHUTTLE |
| 2009-02-05 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-05-20 |
update statutory_documents 29/03/08 ANNUAL RETURN SHUTTLE |
| 2008-04-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-04-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-13 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-10-04 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-10-04 |
update statutory_documents UPDATED ARTICLES |
| 2007-06-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-04-18 |
update statutory_documents 29/03/07 ANNUAL RETURN SHUTTLE |
| 2006-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |