| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ELDER |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND BAKER |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-03-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 6 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-03-31 => 2017-09-30 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-14 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update account_ref_day 31 => 30 |
| 2015-09-07 |
update account_ref_month 12 => 6 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
| 2015-08-12 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-20 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-06-07 |
delete address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2014-06-07 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-01 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2014-01-07 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2014-01-07 |
update registered_address |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW
NORTHERN IRELAND |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND BAKER |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 2013-06-25 |
delete address GMK PROPERTY MANAGEMENT 2ND FLOOR 2 MARKET PLACE CARRICKFERFUS BT38 7AW |
| 2013-06-25 |
insert address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-17 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
GMK PROPERTY MANAGEMENT
2ND FLOOR
2 MARKET PLACE
CARRICKFERFUS
BT38 7AW |
| 2013-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-04-27 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 2011-04-18 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-19 |
update statutory_documents 12/04/10 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JACKSON |
| 2011-01-18 |
update statutory_documents SECRETARY APPOINTED MRS GERALDINE KANE |
| 2011-01-18 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SCOTT |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MOORE |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED NIGEL JACKSON |
| 2010-04-21 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2009-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2009-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-07-07 |
update statutory_documents CHANGE OF ARD |
| 2009-04-15 |
update statutory_documents 10/04/09 ANNUAL RETURN SHUTTLE |
| 2009-03-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-03-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-03-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-07 |
update statutory_documents 10/04/08 ANNUAL RETURN SHUTTLE |
| 2007-05-04 |
update statutory_documents 10/04/07 ANNUAL RETURN SHUTTLE |
| 2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |