Date | Description |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update account_ref_month 1 => 4 |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-04-30 |
2023-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-09-07 |
delete sic_code 99999 - Dormant Company |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
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 |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
2022-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-03-07 |
insert sic_code 98000 - Residents property management |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
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 |
2021-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-01-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-11 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-02-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-02-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-01-18 |
update statutory_documents 08/01/16 FULL LIST |
2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILSON |
2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND NUGENT |
2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN NUGENT |
2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-01-29 |
update statutory_documents 08/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
2014-03-07 |
delete address 561 UPPER NEWTOWNARDS ROAD BELFAST CO ANTRIM NORTHERN IRELAND BT36 5HS |
2014-03-07 |
insert address 561 UPPER NEWTOWNARDS ROAD BELFAST CO ANTRIM BT36 5HS |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-02-18 |
update statutory_documents 08/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
2013-01-08 |
update statutory_documents 08/01/13 FULL LIST |
2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
2012-02-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MURRAY HOUSE MURRAY STREET
BELFAST
BT1 6DN
NORTHERN IRELAND |
2012-02-13 |
update statutory_documents 08/01/12 FULL LIST |
2011-11-04 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL WILSON |
2011-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
16 FAIRHILL ROAD
COOKSTOWN
CO TYRONE
BT80 8AQ |
2011-01-28 |
update statutory_documents SAIL ADDRESS CREATED |
2011-01-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-01-28 |
update statutory_documents 08/01/11 FULL LIST |
2010-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
2010-01-26 |
update statutory_documents 08/01/10 FULL LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND NUGENT / 08/01/2010 |
2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN NUGENT / 08/01/2010 |
2009-03-25 |
update statutory_documents 31/01/09 ANNUAL ACCTS |
2009-02-22 |
update statutory_documents 08/01/09 ANNUAL RETURN SHUTTLE |
2008-10-22 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
2008-10-17 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-02-21 |
update statutory_documents 08/01/08 ANNUAL RETURN SHUTTLE |
2007-01-31 |
update statutory_documents CHANGE IN SIT REG ADD |
2007-01-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-31 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |