| Date | Description |
|---|
| 2023-04-07 |
delete address 7-19 ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1FB |
| 2023-04-07 |
insert address SCOTTISH PROVIDENT BUILDING, 7 DONEGAL SQUARE WEST BELFAST ANTRIM BT1 6JH |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-11-11 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2022-11-03 |
update statutory_documents RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
7-19 ROYAL AVENUE
BELFAST
BT1 1FB
NORTHERN IRELAND |
| 2022-11-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI LOUISE BOYLE / 26/11/2021 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BOYLE / 26/11/2021 |
| 2021-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0600310001 |
| 2021-11-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI0600310001 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN BOYLE / 29/09/2021 |
| 2021-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER STEPHEN BOYLE / 29/09/2021 |
| 2021-09-07 |
delete address 12-14 CORN MARKET BELFAST NORTHERN IRELAND BT1 4DD |
| 2021-09-07 |
insert address 7-19 ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1FB |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
12-14 CORN MARKET
BELFAST
BT1 4DD
NORTHERN IRELAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE NI0600310001 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-05-31 |
| 2020-04-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-05-11 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
delete address 7-19 ROYAL AVENUE BELFAST BT1 1FB |
| 2018-04-07 |
insert address 12-14 CORN MARKET BELFAST NORTHERN IRELAND BT1 4DD |
| 2018-04-07 |
update registered_address |
| 2018-04-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
7-19 ROYAL AVENUE
BELFAST
BT1 1FB |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0600310001 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 UNAUDITED ABRIDGED |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 7-19 ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1FB |
| 2015-08-13 |
insert address 7-19 ROYAL AVENUE BELFAST BT1 1FB |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-13 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-07 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-02-07 |
delete address 4A CONNSBROOK AVENUE BELFAST BT4 1JT |
| 2015-02-07 |
insert address 7-19 ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1FB |
| 2015-02-07 |
update registered_address |
| 2015-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2015 FROM
4A CONNSBROOK AVENUE
BELFAST
BT4 1JT |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-09-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-08-28 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-04 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 04/07/11 FULL LIST |
| 2010-12-08 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 30/06/2011 |
| 2010-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-07 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BOYLE / 04/07/2010 |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CIARA DENVIR / 04/07/2010 |
| 2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-04-26 |
update statutory_documents ADDITIONAL SHARES TO BE ISSUED 09/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED CIARA DENVIR |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED HEIDI LOUISE BOYLE |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK BOYLE |
| 2010-04-21 |
update statutory_documents 09/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2009-08-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-08-06 |
update statutory_documents 04/07/09 ANNUAL RETURN SHUTTLE |
| 2009-06-02 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-07-16 |
update statutory_documents 04/07/08 ANNUAL RETURN SHUTTLE |
| 2008-04-15 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2007-09-12 |
update statutory_documents 04/07/07 |
| 2006-07-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |