| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON |
| 2023-07-24 |
update statutory_documents CESSATION OF SONIA MILLAR AS A PSC |
| 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 |
| 2023-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH 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 |
| 2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-07 |
delete address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2022-04-07 |
insert address 238A KINGSWAY DUNMURRY BELFAST NORTHERN IRELAND BT17 9AE |
| 2022-04-07 |
update reg_address_care_of CSM ESTATE AGENTS => null |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents SECRETARY APPOINTED DR. LISA GLENNON |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
C/O CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
BT9 6AF |
| 2021-10-18 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 54 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, 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 |
| 2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND OKANE |
| 2015-12-08 |
update statutory_documents SECRETARY APPOINTED MR DESMOND O'KANE |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL DOHERTY |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEAL DOHERTY |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-29 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 37 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-06 |
update statutory_documents 21/09/14 FULL LIST |
| 2013-11-07 |
delete address 60 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6AF |
| 2013-11-07 |
insert address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-18 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 27 |
| 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 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-30 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-03-29 |
update statutory_documents 09/10/11 STATEMENT OF CAPITAL GBP 22 |
| 2011-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
27 GREENMOUNT TERRACE
BALLYMENA
BT43 6BY |
| 2011-10-06 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents SECRETARY APPOINTED MR NEAL MARTIN DOHERTY |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA SNODDY |
| 2010-11-30 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARTIN DOHERTY / 01/09/2010 |
| 2010-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA KAY SNODDY / 01/09/2010 |
| 2010-11-29 |
update statutory_documents 31/10/10 STATEMENT OF CAPITAL GBP 9 |
| 2010-07-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-08-20 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-09-30 |
update statutory_documents 29/09/08 ANNUAL RETURN SHUTTLE |
| 2008-09-19 |
update statutory_documents 29/09/07 ANNUAL RETURN SHUTTLE |
| 2008-07-11 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 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 |