| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON |
| 2023-07-21 |
update statutory_documents CESSATION OF SONIA MILLAR AS A PSC |
| 2023-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARTIN HILL |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN WEIR |
| 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 |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
C/O CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
BT9 6AF |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CALDWELL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents SECRETARY APPOINTED MS LISA GLENNON |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SONIA MILLAR / 01/01/2018 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-12-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-11-05 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2015-01-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-12-02 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR GLEN WEIR |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 60 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6AF |
| 2013-12-07 |
insert address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-12-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-11-05 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
delete address CSM 60 LISBURN ROAD BELFAST CO DOWN, NORTHERN IRELAND BT9 6AF |
| 2013-06-21 |
insert address 60 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6AF |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update reg_address_care_of null => CSM ESTATE AGENTS |
| 2013-06-21 |
update registered_address |
| 2013-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-11-01 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM
CSM 60 LISBURN ROAD
BELFAST
CO DOWN, NORTHERN IRELAND
BT9 6AF |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HUTCHINSON |
| 2011-10-10 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CALDWELL |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY |
| 2011-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-03 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-11-30 |
update statutory_documents 05/10/09 FULL LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONTGOMERY / 05/10/2009 |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED FIONA HUTCHINSON |
| 2010-07-01 |
update statutory_documents SECRETARY APPOINTED CATHERINE SONIA MILLAR |
| 2010-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2010 FROM
C/O GMK PROPERTY MANAGEMENT LIMITED
2ND FLOOR
2 MARKET PLACE
CARRICKFERGUS
BT38 7AW |
| 2010-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EAMONN DRAYNE |
| 2009-04-01 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-12-31 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2008-10-08 |
update statutory_documents 05/10/08 ANNUAL RETURN SHUTTLE |
| 2008-09-02 |
update statutory_documents CHANGE OF ARD |
| 2008-09-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-10-03 |
update statutory_documents 05/10/07 ANNUAL RETURN SHUTTLE |
| 2006-10-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-10-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |