| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALYN HAUGHEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-01 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-05 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-13 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address BEECHLEE BEECHLEE COLLEGE WALK LURGAN BT66 6JN |
| 2018-11-07 |
insert address BEECHLEE 6 COLLEGE WALK LOUGH ROAD LURGAN COUNTY ARMAGH NORTHERN IRELAND BT66 6JN |
| 2018-11-07 |
update registered_address |
| 2018-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2018 FROM
BEECHLEE BEECHLEE
COLLEGE WALK
LURGAN
BT66 6JN |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALYN HAUGHEY / 18/10/2018 |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAUGHEY / 18/10/2018 |
| 2018-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALYN HAUGHEY / 18/10/2018 |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL HAUGHEY / 18/10/2018 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALYN HAUGHEY / 01/08/2016 |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAUGHEY / 01/08/2016 |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAUGHEY / 01/08/2016 |
| 2016-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALYN HAUGHEY / 28/07/2016 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address BEECHLEE BEECHLEE COLLEGE WALK LURGAN UNITED KINGDOM BT66 6JN |
| 2015-09-08 |
insert address BEECHLEE BEECHLEE COLLEGE WALK LURGAN BT66 6JN |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-13 |
delete address BEECHLEE COLLEGE WALK LURGAN BT66 6JN |
| 2015-08-13 |
insert address BEECHLEE BEECHLEE COLLEGE WALK LURGAN UNITED KINGDOM BT66 6JN |
| 2015-08-13 |
update registered_address |
| 2015-08-04 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
BEECHLEE
COLLEGE WALK
LURGAN
BT66 6JN |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALYN HAUGHEY / 15/07/2015 |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAUGHEY / 15/07/2015 |
| 2015-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALYN HAUGHEY / 15/07/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-08-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-07-31 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-14 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-04-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents PREVEXT FROM 31/07/2010 TO 30/09/2010 |
| 2010-08-18 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALYN HAUGHEY / 31/07/2010 |
| 2009-12-10 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-08-18 |
update statutory_documents PARS RE MORTAGE |
| 2009-08-04 |
update statutory_documents 31/07/09 ANNUAL RETURN SHUTTLE |
| 2009-06-16 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-11-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-08-15 |
update statutory_documents 31/07/08 ANNUAL RETURN SHUTTLE |
| 2008-06-06 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2008-04-28 |
update statutory_documents PARS RE MORTAGE |
| 2008-04-28 |
update statutory_documents PARS RE MORTAGE |
| 2007-08-07 |
update statutory_documents 31/07/07 ANNUAL RETURN SHUTTLE |
| 2007-07-04 |
update statutory_documents PARS RE MORTAGE |
| 2006-11-09 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-09-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |