| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIGIN SECRETARIAL LIMITED / 01/01/2021 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR SEAN GERARD COYLE |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER DUNNE |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-08 |
update num_mort_outstanding 2 => 1 |
| 2017-01-08 |
update num_mort_satisfied 2 => 3 |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IMELDA HURLEY / 13/12/2016 |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-07-07 |
update num_mort_charges 3 => 4 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0590220004 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-08 |
update num_mort_outstanding 2 => 1 |
| 2016-06-08 |
update num_mort_satisfied 1 => 2 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-11 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIGIN SECRETARIAL LIMITED / 14/03/2016 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-18 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED IMELDA HURLEY |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-14 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-07 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 08/03/2013 |
| 2012-05-10 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
C/O L'ESTRANGE & BRETT
ARNOTT HOUSE
12/16 BRIDGE STREET
BELFAST
BT1 1LS |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 06/07/2011 |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-05-06 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-14 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED ORIGIN SECRETARIAL LIMITED |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAT MORRISSEY |
| 2010-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-04-19 |
update statutory_documents AUDITOR RESIGNATION |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED BRENDAN FITZGERALD |
| 2009-08-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-06-06 |
update statutory_documents 20/04/09 ANNUAL RETURN FORM |
| 2009-05-20 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-06-02 |
update statutory_documents 20/04/08 ANNUAL RETURN SHUTTLE |
| 2008-02-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-02-21 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-02-11 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2008-02-06 |
update statutory_documents MORTGAGE SATISFACTION |
| 2008-02-05 |
update statutory_documents PARS RE MORTAGE |
| 2007-12-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-23 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2007-05-23 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-05-23 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-05-18 |
update statutory_documents 20/04/07 ANNUAL RETURN SHUTTLE |
| 2007-01-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-30 |
update statutory_documents CHANGE OF ARD |
| 2006-09-08 |
update statutory_documents CHANGE OF ARD |
| 2006-08-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-08-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-08-10 |
update statutory_documents PARS RE MORTAGE |
| 2006-06-29 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-06-21 |
update statutory_documents CERT CHANGE |
| 2006-06-21 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-06-07 |
update statutory_documents CERT CHANGE |
| 2006-06-07 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-06-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |