| Date | Description |
|---|
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MCKEE |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WALLACE |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MCKEE |
| 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 |
| 2022-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-05-07 |
update account_category null => DORMANT |
| 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 |
| 2019-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-07-07 |
delete address CATHEDRAL CHAMBERS 143 ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1FH |
| 2018-07-07 |
insert address 5 BROUGH COURT CASTLEDAWSON NORTHERN IRELAND |
| 2018-07-07 |
update registered_address |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS AIMEE STEWART |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILSON |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MCKEE |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS EVELYN WILSON |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2016-12-19 |
delete address SCOTTISH PROVIDENT BUILDING DONEGALL SQUARE WEST BELFAST BT1 6JH |
| 2016-12-19 |
delete sic_code 97000 - Activities of households as employers of domestic personnel |
| 2016-12-19 |
insert address CATHEDRAL CHAMBERS 143 ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1FH |
| 2016-12-19 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-19 |
update reg_address_care_of CHARLES WHITE LIMITED => null |
| 2016-12-19 |
update registered_address |
| 2016-10-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
C/O CHARLES WHITE LIMITED
SCOTTISH PROVIDENT BUILDING DONEGALL SQUARE WEST
BELFAST
BT1 6JH |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address SCOTTISH PROVIDENT BUILDING DONEGALL SQUARE WEST BELFAST NORTHERN IRELAND BT1 6JH |
| 2015-08-07 |
insert address SCOTTISH PROVIDENT BUILDING DONEGALL SQUARE WEST BELFAST BT1 6JH |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-08-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-07-27 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARA GIRVAN / 01/07/2015 |
| 2014-12-07 |
delete address 4 MOSSBAWN MOSSBAWN MAGHERAFELT COUNTY LONDONDERRY BT45 5BY |
| 2014-12-07 |
insert address SCOTTISH PROVIDENT BUILDING DONEGALL SQUARE WEST BELFAST NORTHERN IRELAND BT1 6JH |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-07 |
update reg_address_care_of null => CHARLES WHITE LIMITED |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 |
| 2014-08-07 |
delete address KENNEDY FINE FURNITURE RAINEY STREET MAGHERAFELT COUNTY LONDONDERRY UNITED KINGDOM BT45 5AH |
| 2014-08-07 |
insert address 4 MOSSBAWN MOSSBAWN MAGHERAFELT COUNTY LONDONDERRY BT45 5BY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 |
| 2014-07-30 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARA GIRVAN / 11/07/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-07-30 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
insert company_previous_name BROUGH COURT MANAGEMENT COMPANY LIMITED |
| 2013-06-24 |
update name BROUGH COURT MANAGEMENT COMPANY LIMITED => BC MANAGEMENT COMPANY LIMITED |
| 2013-06-23 |
delete address 5 BROUGH COURT, BROUGH ROAD CASTLEDAWSON MAGHERAFELT COUNTY LONDONDERRY NORTHERN IRELAND BT45 8FG |
| 2013-06-23 |
insert address KENNEDY FINE FURNITURE RAINEY STREET MAGHERAFELT COUNTY LONDONDERRY UNITED KINGDOM BT45 5AH |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 97000 - Activities of households as employers of domestic personnel |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-12-05 |
update statutory_documents COMPANY NAME CHANGED BROUGH COURT MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 05/12/12 |
| 2012-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2012 FROM
KENNEDY FINE FURNITURE RAINEY STREET
MAGHERAFELT
COUNTY LONDONDERRY
BT45 5AH
UNITED KINGDOM |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARA GIRVAN / 07/11/2012 |
| 2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARA SUITER / 13/09/2012 |
| 2012-07-30 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-08 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-16 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
12 MILL ROAD
BALLYCLARE
BT39 9DY |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED CARA SUITER |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HIGGINS |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY HIGGINS |
| 2009-08-15 |
update statutory_documents 25/07/09 ANNUAL RETURN SHUTTLE |
| 2009-08-15 |
update statutory_documents 31/07/09 ANNUAL ACCTS |
| 2008-08-20 |
update statutory_documents 25/07/08 ANNUAL RETURN SHUTTLE |
| 2008-08-14 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2007-09-04 |
update statutory_documents 25/07/07 ANNUAL RETURN SHUTTLE |
| 2007-08-31 |
update statutory_documents 30/07/07 ANNUAL ACCTS |
| 2006-08-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |