| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-12-07 |
insert sic_code 98000 - Residents property management |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO 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 |
| 2020-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2018-11-07 |
delete sic_code 98000 - Residents property management |
| 2018-11-07 |
insert sic_code 99999 - Dormant Company |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, NO UPDATES |
| 2016-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2015-11-07 |
delete address 561 UPPER NEWTOWNARDS ROAD BELFAST CO ANTRIM NORTHERN IRELAND BT4 3LP |
| 2015-11-07 |
insert address 561 UPPER NEWTOWNARDS ROAD BELFAST CO ANTRIM BT4 3LP |
| 2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-08 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-08-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BLAIR WILSON |
| 2015-02-07 |
delete address C/O JOHNSTON GRAHAM LIMITED, 216-218 HOLYWOOD ROAD BELFAST ANTRIM BT4 1PD |
| 2015-02-07 |
insert address 561 UPPER NEWTOWNARDS ROAD BELFAST CO ANTRIM NORTHERN IRELAND BT4 3LP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-07 |
update registered_address |
| 2015-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
C/O JOHNSTON GRAHAM LIMITED, 216-218 HOLYWOOD ROAD
BELFAST
ANTRIM
BT4 1PD |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROGER MONTEITH |
| 2014-10-31 |
update statutory_documents 29/09/14 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 |
| 2014-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-01 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-26 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-12 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-10-10 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 3 |
| 2011-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-06-27 |
update statutory_documents 29/09/10 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DOBBIN / 29/09/2010 |
| 2011-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM
9 PRESBYTERY LANE
DUNLOY
BALLYMENA
BT44 9DZ |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED JAMES WADDELL |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED REBECCA MULHOLLAND |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALBERT THOMPSON |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOBBIN |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON DOBBIN |
| 2010-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-10-13 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-07-09 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-11-04 |
update statutory_documents 29/09/08 ANNUAL RETURN SHUTTLE |
| 2008-07-31 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-07-30 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-10-17 |
update statutory_documents 29/09/07 ANNUAL RETURN SHUTTLE |
| 2006-11-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-11-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |