| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID GRAHAM / 20/09/2020 |
| 2021-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH DAVID GRAHAM / 20/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2020-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2019-10-31 => 2021-10-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID GRAHAM / 24/08/2021 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST CO. ANTRIM UNITED KINGDOM BT1 6FD |
| 2020-12-07 |
insert address OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST NORTHERN IRELAND BT1 6HT |
| 2020-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-07 |
update registered_address |
| 2020-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
PO BOX BT1 6HT
OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS
2-4 WELLINGTON STREET
BELFAST
CO. ANTRIM
BT1 6FD
UNITED KINGDOM |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-14 |
update statutory_documents FIRST GAZETTE |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2015-07-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2017-10-31 => 2019-10-31 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-06-07 |
delete address OFFICE 2, GROUND FLOOR, OYSTER HOUSE 12 WELLINGTON PLACE BELFAST NORTHERN IRELAND BT1 6GE |
| 2018-06-07 |
insert address OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST CO. ANTRIM UNITED KINGDOM BT1 6FD |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
OFFICE 2, GROUND FLOOR, OYSTER HOUSE 12 WELLINGTON PLACE
BELFAST
BT1 6GE
NORTHERN IRELAND |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DICKSON |
| 2018-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-05-07 |
update account_ref_month 7 => 1 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-10-31 |
| 2017-04-30 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/01/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2013-07-31 => 2015-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2015-04-30 => 2017-04-30 |
| 2016-10-05 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-06-07 |
delete address BEDFORD HOUSE 16 BEDFORD STREET BELFAST NORTHERN IRELAND BT2 7DT |
| 2016-06-07 |
insert address OFFICE 2, GROUND FLOOR, OYSTER HOUSE 12 WELLINGTON PLACE BELFAST NORTHERN IRELAND BT1 6GE |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2016-06-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
BEDFORD HOUSE 16 BEDFORD STREET
BELFAST
NORTHERN IRELAND
BT2 7DT |
| 2016-05-25 |
update statutory_documents 19/07/15 FULL LIST |
| 2016-05-11 |
update company_status In Administration => Active |
| 2016-03-30 |
update statutory_documents NOTICE OF END OF ADMINISTRATION |
| 2016-03-24 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2016 |
| 2016-03-24 |
update statutory_documents NOTICE OF END OF ADMINISTRATION |
| 2015-11-06 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2015 |
| 2015-05-21 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2015-05-07 |
delete address 24-38 GORDON STREET BELFAST ANTRIM BT1 2LG |
| 2015-05-07 |
insert address BEDFORD HOUSE 16 BEDFORD STREET BELFAST NORTHERN IRELAND BT2 7DT |
| 2015-05-07 |
update company_status Active => In Administration |
| 2015-05-07 |
update registered_address |
| 2015-04-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
24-38 GORDON STREET
BELFAST
ANTRIM
BT1 2LG |
| 2014-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-09-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-28 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA GRAHAM |
| 2014-08-22 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-10-07 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-09-10 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 3 => 5 |
| 2013-09-06 |
update num_mort_outstanding 3 => 5 |
| 2013-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0601890005 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0601890004 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-05-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-05-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-30 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2012 FROM
C/O WORTHINGTONS SOLICITORS
21 OXFORD STREET
BELFAST
BT2 3LA |
| 2012-02-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 19/07/11 FULL LIST |
| 2012-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH DAVID GRAHAM / 19/07/2011 |
| 2012-02-22 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2011-11-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-08-05 |
update statutory_documents FIRST GAZETTE |
| 2010-08-23 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-06-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-22 |
update statutory_documents 19/07/09 ANNUAL RETURN SHUTTLE |
| 2008-11-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-10 |
update statutory_documents 19/07/08 ANNUAL RETURN SHUTTLE |
| 2008-06-20 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2007-11-27 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-11-27 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-11-20 |
update statutory_documents 19/07/07 ANNUAL RETURN SHUTTLE |
| 2007-07-16 |
update statutory_documents PARS RE MORTAGE |
| 2007-07-16 |
update statutory_documents PARS RE MORTAGE |
| 2007-07-16 |
update statutory_documents PARS RE MORTAGE |
| 2007-07-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |