| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS 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 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update num_mort_outstanding 2 => 1 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0619800002 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2018 |
| 2018-06-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER THORLEY / 28/09/2017 |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL QUIGLEY / 28/09/2017 |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALPENNY / 28/09/2017 |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GORROD / 28/09/2017 |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KNOX / 28/09/2017 |
| 2017-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIALL QUIGLEY / 28/09/2017 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER THORLEY / 02/11/2017 |
| 2017-10-07 |
delete address STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST ANTRIM BT1 6DH |
| 2017-10-07 |
insert address THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP |
| 2017-10-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
STOKES HOUSE 17-25 COLLEGE SQUARE EAST
BELFAST
ANTRIM
BT1 6DH |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2015-12-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-11-30 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update num_mort_charges 1 => 2 |
| 2015-10-07 |
update num_mort_outstanding 1 => 2 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0619800002 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-30 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER THORLEY / 14/01/2014 |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL QUIGLEY / 14/01/2014 |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORROD / 14/01/2014 |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALPENNY / 14/01/2014 |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KNOX / 14/01/2014 |
| 2014-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIALL QUIGLEY / 14/01/2014 |
| 2014-03-07 |
delete address KPMG CHARTERED ACCOUNTANTS STOKES HOUSE COLLEGE SQUARE EAST BELFAST BT1 6HD |
| 2014-03-07 |
insert address STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST ANTRIM BT1 6DH |
| 2014-03-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
KPMG CHARTERED ACCOUNTANTS
STOKES HOUSE
COLLEGE SQUARE EAST
BELFAST
BT1 6HD |
| 2014-01-14 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-12 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-08 |
update statutory_documents 29/11/11 NO CHANGES |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-29 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-19 |
update statutory_documents 29/11/09 NO CHANGES |
| 2009-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-09 |
update statutory_documents 29/11/08 ANNUAL RETURN SHUTTLE |
| 2008-10-21 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-31 |
update statutory_documents 29/11/07 ANNUAL RETURN SHUTTLE |
| 2007-12-31 |
update statutory_documents PARS RE MORTAGE |
| 2007-12-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-20 |
update statutory_documents CHANGE OF ARD |
| 2006-12-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |