| Date | Description |
|---|
| 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 => 2024-10-31 |
| 2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VAL WILSON / 22/12/2022 |
| 2023-04-07 |
insert company_previous_name GLAS NA BRADEN LTD |
| 2023-04-07 |
insert company_previous_name GLAS NA BRADEN MANAGEMENT LTD |
| 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 name GLAS NA BRADEN LTD => GLAS NA BRADAN MANAGEMENT COMPANY LIMITED |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-11-29 |
update statutory_documents COMPANY NAME CHANGED GLAS NA BRADEN MANAGEMENT LTD
CERTIFICATE ISSUED ON 29/11/22 |
| 2022-11-25 |
update statutory_documents COMPANY NAME CHANGED GLAS NA BRADEN LTD
CERTIFICATE ISSUED ON 25/11/22 |
| 2022-09-07 |
delete address 141 ANTRIM ROAD NEWTOWNABBEY NORTHERN IRELAND BT36 7QR |
| 2022-09-07 |
insert address 39 MALONE ROAD BELFAST NORTHERN IRELAND BT9 6RX |
| 2022-09-07 |
update registered_address |
| 2022-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
141 ANTRIM ROAD
NEWTOWNABBEY
BT36 7QR
NORTHERN IRELAND |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR VAL WILSON |
| 2022-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAL WILSON |
| 2022-08-08 |
update statutory_documents CESSATION OF PATRICK JAMES MCVEIGH AS A PSC |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO 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 |
| 2021-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
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 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JAMES MCVEIGH |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-10-10 |
update statutory_documents CESSATION OF PATRICK JAMES MCVEIGH AS A PSC |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MCVEIGH |
| 2017-02-08 |
delete address 141A ANTRIM ROAD NEWTOWNABBEY NORTHERN IRELAND BT36 7QR |
| 2017-02-08 |
insert address 141 ANTRIM ROAD NEWTOWNABBEY NORTHERN IRELAND BT36 7QR |
| 2017-02-08 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
141A ANTRIM ROAD
NEWTOWNABBEY
BT36 7QR
NORTHERN IRELAND |
| 2017-01-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-27 |
update statutory_documents FIRST GAZETTE |
| 2016-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-09-07 |
delete address 122B QUARRY LANE DUBLIN ROAD NEWRY CO DOWN BT35 8QP |
| 2016-09-07 |
insert address 141A ANTRIM ROAD NEWTOWNABBEY NORTHERN IRELAND BT36 7QR |
| 2016-09-07 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
122B QUARRY LANE
DUBLIN ROAD
NEWRY
CO DOWN
BT35 8QP |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM WILSON |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-05-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-03-21 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-28 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JACK JAMES MCVEIGH |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA MCVEIGH |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVIA CUNNINGHAM |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-24 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA SUSAN MCVEIGH |
| 2013-02-25 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH |
| 2012-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-03-13 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-03-30 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-03-30 |
update statutory_documents 24/01/10 NO CHANGES |
| 2009-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-02-21 |
update statutory_documents 24/01/09 ANNUAL RETURN SHUTTLE |
| 2008-11-20 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2008-02-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-22 |
update statutory_documents 24/01/08 ANNUAL RETURN SHUTTLE |
| 2007-02-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-02-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |