| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT3 9DE |
| 2023-04-07 |
insert address UNIT 4A CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT3 9DE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-02 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
UNIT 2 CHANNEL WHARF
21 OLD CHANNEL ROAD
BELFAST
CO. ANTRIM
BT3 9DE
NORTHERN IRELAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-03 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-18 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents CESSATION OF GIGHA BARNETTS LIMITED AS A PSC |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
delete address CLARENCE WEST BUILDING 2 CLARENCE STREET WEST BELFAST NORTHERN IRELAND BT2 7GP |
| 2017-01-09 |
insert address UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT3 9DE |
| 2017-01-09 |
update reg_address_care_of C/O GRANT THORNTON => null |
| 2017-01-09 |
update registered_address |
| 2016-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
C/O C/O GRANT THORNTON
CLARENCE WEST BUILDING 2 CLARENCE STREET WEST
BELFAST
BT2 7GP
NORTHERN IRELAND |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE COBAIN |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
delete address CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7BA |
| 2016-06-08 |
insert address CLARENCE WEST BUILDING 2 CLARENCE STREET WEST BELFAST NORTHERN IRELAND BT2 7GP |
| 2016-06-08 |
update reg_address_care_of HILL VELLACOTT => C/O GRANT THORNTON |
| 2016-06-08 |
update registered_address |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
C/O HILL VELLACOTT
CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET
BELFAST
BT2 7BA
NORTHERN IRELAND |
| 2016-02-12 |
delete address UNIT 4 PAVILIONS OFFICE PARK KINNEGAR DRIVE HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9JQ |
| 2016-02-12 |
insert address CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7BA |
| 2016-02-12 |
update reg_address_care_of null => HILL VELLACOTT |
| 2016-02-12 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
UNIT 4 PAVILIONS OFFICE PARK
KINNEGAR DRIVE
HOLYWOOD
COUNTY DOWN
BT18 9JQ
NORTHERN IRELAND |
| 2016-01-08 |
delete address HILL VELLACOTT CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST BT2 7BA |
| 2016-01-08 |
insert address UNIT 4 PAVILIONS OFFICE PARK KINNEGAR DRIVE HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9JQ |
| 2016-01-08 |
update registered_address |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
HILL VELLACOTT
CHAMBER OF COMMERCE HOUSE
22 GREAT VICTORIA STREET
BELFAST
BT2 7BA |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-19 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-06-09 |
insert company_previous_name JFM THORNLEY LIMITED |
| 2015-06-09 |
update name JFM THORNLEY LIMITED => THORNELY LIMITED |
| 2015-05-26 |
update statutory_documents COMPANY NAME CHANGED JFM THORNLEY LIMITED
CERTIFICATE ISSUED ON 26/05/15 |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MIKE COBAIN |
| 2014-12-11 |
update statutory_documents 10/12/14 STATEMENT OF CAPITAL GBP 4 |
| 2014-12-07 |
update num_mort_outstanding 2 => 0 |
| 2014-12-07 |
update num_mort_satisfied 0 => 2 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL / 24/11/2014 |
| 2014-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MITCHELL / 24/11/2014 |
| 2014-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-21 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-26 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-28 |
update statutory_documents SECOND FILING WITH MUD 05/10/12 FOR FORM AR01 |
| 2014-03-28 |
update statutory_documents SECOND FILING WITH MUD 05/10/13 FOR FORM AR01 |
| 2014-03-07 |
insert company_previous_name MOMENTIM PROPERTIES LIMITED |
| 2014-03-07 |
update account_ref_month 10 => 1 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2014-10-31 |
| 2014-03-07 |
update name MOMENTIM PROPERTIES LIMITED => JFM THORNLEY LIMITED |
| 2014-02-27 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 31/01/2014 |
| 2014-02-27 |
update statutory_documents COMPANY NAME CHANGED MOMENTIM PROPERTIES LIMITED
CERTIFICATE ISSUED ON 27/02/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-24 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 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 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-18 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPIERS |
| 2011-10-28 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPIERS / 05/10/2010 |
| 2010-06-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-09-03 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2008-12-04 |
update statutory_documents 05/10/08 |
| 2008-08-07 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2007-10-03 |
update statutory_documents 05/10/07 ANNUAL RETURN FORM |
| 2007-07-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-07-11 |
update statutory_documents CERT CHANGE |
| 2007-07-11 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2007-07-05 |
update statutory_documents 0000 |
| 2007-07-03 |
update statutory_documents PARS RE MORTAGE |
| 2007-06-26 |
update statutory_documents CERT CHANGE |
| 2007-06-26 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2007-06-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-06-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-17 |
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 |