| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address SUITE 77 VICTORIA PLACE 20 WELLWOOD STREET BELFAST BT12 5GE |
| 2023-04-07 |
insert address 27 COLLEGE GARDENS BELFAST NORTHERN IRELAND BT9 6BS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
SUITE 77 VICTORIA PLACE
20 WELLWOOD STREET
BELFAST
BT12 5GE |
| 2022-10-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, 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 |
| 2018-10-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 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 |
| 2016-12-19 |
update num_mort_charges 6 => 7 |
| 2016-12-19 |
update num_mort_outstanding 6 => 7 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0636140007 |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CANTWELL |
| 2016-11-09 |
update statutory_documents SECRETARY APPOINTED MR BARRY CHRISTOPHER GILLIGAN |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY HERBERT |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-06 |
update statutory_documents 15/03/16 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 |
| 2015-10-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-24 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN |
| 2014-07-07 |
insert address SUITE 77 VICTORIA PLACE 20 WELLWOOD STREET BELFAST BT12 5GE |
| 2014-07-07 |
update registered_address |
| 2014-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2014 FROM
MURRAY HOUSE
MURRAY STREET
BELFAST
BT1 6DN |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-26 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update num_mort_charges 5 => 6 |
| 2013-06-24 |
update num_mort_outstanding 5 => 6 |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT |
| 2013-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2013-03-29 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STANLEY |
| 2012-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-03-29 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-25 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-02-08 |
update statutory_documents CEASING TO HOLD OFFICE |
| 2011-01-11 |
update statutory_documents AUDITORS CEASE TO HOLD OFFICE |
| 2010-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-25 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY GILLIGAN / 15/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STANLEY / 15/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HERBERT / 15/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERBERT / 15/03/2010 |
| 2010-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-05 |
update statutory_documents COMPANY NAME CHANGED SARCON (NO.249) LIMITED
CERTIFICATE ISSUED ON 05/03/10 |
| 2010-03-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-10 |
update statutory_documents 15/03/09 ANNUAL RETURN SHUTTLE |
| 2008-11-06 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-06-20 |
update statutory_documents CHANGE OF ARD |
| 2008-04-01 |
update statutory_documents 15/03/08 ANNUAL RETURN SHUTTLE |
| 2007-06-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-20 |
update statutory_documents PARS RE MORTAGE |
| 2007-06-20 |
update statutory_documents PARS RE MORTAGE |
| 2007-06-20 |
update statutory_documents PARS RE MORTAGE |
| 2007-06-20 |
update statutory_documents PARS RE MORTAGE |
| 2007-06-20 |
update statutory_documents PARS RE MORTAGE |
| 2007-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |