| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ARMSTRONG |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MATCHETT |
| 2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-06-07 |
delete address 7 WILLOWTREE MANOR LURGAN CRAIGAVON NORTHERN IRELAND BT66 7FY |
| 2022-06-07 |
insert address 116 TANDRAGEE ROAD MARKETHILL ARMAGH NORTHERN IRELAND BT60 1TT |
| 2022-06-07 |
update registered_address |
| 2022-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2022 FROM
7 WILLOWTREE MANOR
LURGAN
CRAIGAVON
BT66 7FY
NORTHERN IRELAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KNOX BASSETT |
| 2021-12-07 |
delete address 2 MARKET PLACE CARRICKFERGUS NORTHERN IRELAND BT38 7AW |
| 2021-12-07 |
insert address 7 WILLOWTREE MANOR LURGAN CRAIGAVON NORTHERN IRELAND BT66 7FY |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
2 MARKET PLACE
CARRICKFERGUS
BT38 7AW
NORTHERN IRELAND |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
37 THE GRANARY THE GRANARY
WARINGSTOWN
CRAIGAVON
BT66 7TG
NORTHERN IRELAND |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
2 MARKET PLACE
CARRICKFERGUS
BT38 7AW
NORTHERN IRELAND |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE KANE |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ARMSTRONG |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MATCHETT |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-12-07 |
delete address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2020-12-07 |
insert address 2 MARKET PLACE CARRICKFERGUS NORTHERN IRELAND BT38 7AW |
| 2020-12-07 |
update reg_address_care_of C/O OAK PROPERTY MANAGEMENT (N.I.) LTD => null |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
C/O C/O OAK PROPERTY MANAGEMENT (N.I.) LTD
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-07-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-03 => 2016-12-31 |
| 2016-06-08 |
update account_ref_month 12 => 3 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2016-08-03 |
| 2016-06-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-05-03 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 31/03/2015 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-26 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-23 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-12-07 |
insert address 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2013-12-07 |
update reg_address_care_of null => C/O OAK PROPERTY MANAGEMENT (N.I.) LTD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW
NORTHERN IRELAND |
| 2013-11-01 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KANE / 15/07/2013 |
| 2013-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE KANE / 15/07/2013 |
| 2013-06-25 |
delete address GMK PROPERTY MANAGEMENT 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW |
| 2013-06-25 |
insert address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
GMK PROPERTY MANAGEMENT
2ND FLOOR
2 MARKET PLACE
CARRICKFERGUS
BT38 7AW |
| 2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-29 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE KANE |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 2012-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-27 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMPSON |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA TROTTER |
| 2011-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-22 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SCOTT |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLAR |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MISS BARBARA TROTTER |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RONALD MILLAR |
| 2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-04 |
update statutory_documents 20/10/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT / 03/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE KANE / 03/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KANE / 03/02/2010 |
| 2010-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 03/02/2010 |
| 2009-05-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-03-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-02-23 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-09 |
update statutory_documents 20/10/08 ANNUAL RETURN SHUTTLE |
| 2008-10-30 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2008-09-02 |
update statutory_documents CHANGE OF ARD |
| 2008-09-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-11-13 |
update statutory_documents 20/10/07 ANNUAL RETURN SHUTTLE |
| 2006-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |