| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY MC ENTEE |
| 2023-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-06 |
update statutory_documents ADOPT ARTICLES 17/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNEDY |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER WALLACE |
| 2022-09-07 |
update num_mort_charges 6 => 10 |
| 2022-09-07 |
update num_mort_outstanding 2 => 4 |
| 2022-09-07 |
update num_mort_satisfied 4 => 6 |
| 2022-08-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0630080010 |
| 2022-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0630080008 |
| 2022-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0630080009 |
| 2022-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0630080005 |
| 2022-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0630080006 |
| 2022-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0630080007 |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN O'TOOLE |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORY PENN |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCAULEY |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ATTERBURY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2022-06-07 |
delete address LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG |
| 2022-06-07 |
insert address 96 DUNCRUE STREET BELFAST ANTRIM NORTHERN IRELAND BT3 9AR |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM
LAGAN HOUSE 19 CLARENDON ROAD
BELFAST
BT1 3BG |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN JENNINGS |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD FINNEGAN |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN PATRICK O'TOOLE |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM ATTERBURY |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN PATRICK JENNINGS |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WALLACE |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAL MACATEER |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALCORN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-07 |
update num_mort_charges 4 => 6 |
| 2018-10-07 |
update num_mort_outstanding 4 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 4 |
| 2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0630080003 |
| 2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0630080004 |
| 2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0630080005 |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0630080006 |
| 2018-07-26 |
update statutory_documents ADOPT ARTICLES 20/07/2018 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CORY PENN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR. ALAN JAMES GIBSON |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR. GERARD FINNEGAN |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JOHN ALCORN |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR. PATRICK ANTHONY MCLAUGHLIN |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MS. GILLIAN LESLEY MCAULEY |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD KENNEDY |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR. DONAL MACATEER |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-09 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2016-02-08 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2015-02-10 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-05 |
update statutory_documents SECOND FILING WITH MUD 06/02/14 FOR FORM AR01 |
| 2015-01-07 |
update num_mort_charges 3 => 4 |
| 2015-01-07 |
update num_mort_outstanding 3 => 4 |
| 2014-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0630080004 |
| 2014-05-07 |
delete address 21 ARTHUR STREET BELFAST NORTHERN IRELAND BT1 4GA |
| 2014-05-07 |
insert address LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-05-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 21 ARTHUR STREET, BELFAST, BT1 4GA, NORTHERN IRELAND |
| 2014-04-01 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-07-01 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-26 |
update num_mort_charges 2 => 3 |
| 2013-06-26 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address 96 DUNCRUE STREET BELFAST CO. ANTRIM BT3 9AR |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert address 21 ARTHUR STREET BELFAST NORTHERN IRELAND BT1 4GA |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-06 => 2012-02-06 |
| 2013-06-21 |
update returns_next_due_date 2012-03-05 => 2013-03-06 |
| 2013-06-04 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-05-08 |
update statutory_documents 18/04/2013 |
| 2013-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0630080003 |
| 2013-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-10-30 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2012-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-30 |
update statutory_documents 30/10/12 STATEMENT OF CAPITAL GBP 950 |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, 96 DUNCRUE STREET, BELFAST, CO. ANTRIM, BT3 9AR |
| 2012-06-20 |
update statutory_documents 06/02/12 FULL LIST |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, 21 ARTHUR STREET, BELFAST, CO ANTRIM, BT1 4GA |
| 2012-03-14 |
update statutory_documents 06/02/09 FULL LIST AMEND |
| 2012-03-05 |
update statutory_documents AMENDING 296- APPOINTMENT OF DIRECTOR |
| 2012-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2012-01-20 |
update statutory_documents SECOND FILING WITH MUD 06/02/10 FOR FORM AR01 |
| 2012-01-20 |
update statutory_documents SECOND FILING WITH MUD 06/02/11 FOR FORM AR01 |
| 2012-01-20 |
update statutory_documents 07/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED PETER WALLACE |
| 2011-09-01 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-10 |
update statutory_documents FIRST GAZETTE |
| 2011-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-12-03 |
update statutory_documents 06/02/09 FULL LIST |
| 2010-12-03 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-08-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-08-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-02-28 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
| 2009-02-25 |
update statutory_documents CHANGE OF ARD |
| 2008-11-27 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2008-11-27 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2008-11-27 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-11-27 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-03-31 |
update statutory_documents 06/02/08 |
| 2008-01-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-12 |
update statutory_documents PARS RE MORTAGE |
| 2007-12-12 |
update statutory_documents PARS RE MORTAGE |
| 2007-12-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-11-28 |
update statutory_documents CERT CHANGE |
| 2007-11-28 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2007-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |