| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JAMISON |
| 2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents SECRETARY APPOINTED MRS JILL REBECCA HARKNESS |
| 2020-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL REBECCA HARKNESS |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN TAYLOR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SCOTT JAMISON |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS JILL REBECCA HARKNESS |
| 2019-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA BEATTIE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TAPLIN |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN PAUL TAPLIN |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES ACHESON |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN HAMILTON |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET TAYLOR |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALLAS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-18 |
update statutory_documents 16/03/16 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARLENE MOORE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-30 |
update statutory_documents 16/03/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-07 |
update statutory_documents 16/03/14 NO MEMBER LIST |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FEELY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-04-08 |
update statutory_documents 16/03/13 NO MEMBER LIST |
| 2012-05-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ROSE FEELY |
| 2012-05-03 |
update statutory_documents 16/03/12 NO MEMBER LIST |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LORIMER |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL COCHRANE |
| 2011-09-01 |
update statutory_documents COMPANY NAME CHANGED THE CARE CENTRE (MONKSTOWN)
CERTIFICATE ISSUED ON 01/09/11 |
| 2011-09-01 |
update statutory_documents NEO1 |
| 2011-08-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-19 |
update statutory_documents CHANGE OF NAME 09/05/2011 |
| 2011-03-21 |
update statutory_documents 16/03/11 NO MEMBER LIST |
| 2011-01-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BRYSON |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED REV ARLENE MOORE |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HUNTLEY |
| 2010-03-29 |
update statutory_documents 16/03/10 NO MEMBER LIST |
| 2010-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN TAYLOR / 01/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT TAYLOR / 01/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM LORIMER / 01/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE BRYSON / 01/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WILLIAM LYONS / 01/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY HUNTLEY / 01/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TAYLOR / 01/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BEATTIE / 01/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL COCHRANE / 01/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BEATTIE / 01/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DALLAS / 01/02/2010 |
| 2010-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-30 |
update statutory_documents ALTER ARTICLES 20/05/2009 |
| 2009-07-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-16 |
update statutory_documents 16/03/09 ANNUAL RETURN SHUTTLE |
| 2008-11-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-14 |
update statutory_documents CHANGE OF ARD |
| 2008-08-14 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-05-08 |
update statutory_documents CHANGE OF ARD |
| 2008-03-21 |
update statutory_documents 16/03/08 ANNUAL RETURN SHUTTLE |
| 2007-08-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-14 |
update statutory_documents CHANGE OF ARD |
| 2007-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |