| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DESMOND O'GORMAN / 01/03/2023 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE WILLIAM HENRY MICHELL / 01/03/2023 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update num_mort_charges 9 => 14 |
| 2022-04-07 |
update num_mort_outstanding 6 => 5 |
| 2022-04-07 |
update num_mort_satisfied 3 => 9 |
| 2022-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637040014 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637040012 |
| 2022-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637040013 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0637040004 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0637040005 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0637040006 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0637040007 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0637040008 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0637040009 |
| 2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637040010 |
| 2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637040011 |
| 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 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-02-07 |
update num_mort_outstanding 8 => 6 |
| 2020-02-07 |
update num_mort_satisfied 1 => 3 |
| 2020-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0637040002 |
| 2020-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0637040003 |
| 2020-01-07 |
update num_mort_charges 3 => 9 |
| 2020-01-07 |
update num_mort_outstanding 2 => 8 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637040009 |
| 2019-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637040004 |
| 2019-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637040005 |
| 2019-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637040006 |
| 2019-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637040007 |
| 2019-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637040008 |
| 2019-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 6 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK DESMOND O'GORMAN / 09/08/2018 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK DESMOND O'GORMAN |
| 2018-03-29 |
update statutory_documents CESSATION OF BYWATER GAMMA UK PROPERTY I (NO. 1) LP AS A PSC |
| 2018-03-07 |
update num_mort_charges 1 => 3 |
| 2018-03-07 |
update num_mort_outstanding 0 => 2 |
| 2018-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637040003 |
| 2018-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-17 |
update statutory_documents ALTER ARTICLES 22/12/2017 |
| 2018-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637040002 |
| 2018-01-07 |
delete address 46 HILL STREET BELFAST BT1 2LB |
| 2018-01-07 |
insert address MURRAY HOUSE MURRAY STREET BELFAST NORTHERN IRELAND BT1 6DN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-07 |
update reg_address_care_of C.D. DIAMOND & CO => null |
| 2018-01-07 |
update registered_address |
| 2017-12-27 |
update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 2601000.00 |
| 2017-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM
C/O C.D. DIAMOND & CO
46 HILL STREET
BELFAST
BT1 2LB |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DESMOND O'GORMAN |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR THEODORE WILLIAM HENRY MICHELL |
| 2017-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYWATER GAMMA PROPERTY I (NO. 1) LP |
| 2017-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BYWATER GAMMA PROPERTY I (NO. 1) LP / 14/12/2017 |
| 2017-12-22 |
update statutory_documents CESSATION OF BRYAN GEORGE ORR AS A PSC |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ORR |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARKNESS |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN ORR |
| 2017-12-21 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-12-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/10 |
| 2017-12-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/11 |
| 2017-12-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/12 |
| 2017-12-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/13 |
| 2017-12-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/14 |
| 2017-12-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/15 |
| 2017-12-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/16 |
| 2017-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-12 |
update statutory_documents 20/03/08 FULL LIST AMEND |
| 2017-12-12 |
update statutory_documents 20/03/09 FULL LIST AMEND |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-23 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-07 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 46 HILL STREET BELFAST NORTHERN IRELAND BT1 2LB |
| 2014-05-07 |
insert address 46 HILL STREET BELFAST BT1 2LB |
| 2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-04 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 17 CLARENDON ROAD CLARENDON DOCK BELFAST NORTHERN IRELAND BT1 3BG |
| 2013-11-07 |
insert address 46 HILL STREET BELFAST NORTHERN IRELAND BT1 2LB |
| 2013-11-07 |
update reg_address_care_of BAKER TILLY MOONEY MOORE => C.D. DIAMOND & CO |
| 2013-11-07 |
update registered_address |
| 2013-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
C/O BAKER TILLY MOONEY MOORE
17 CLARENDON ROAD
CLARENDON DOCK
BELFAST
BT1 3BG
NORTHERN IRELAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-03-20 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-05-15 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-04-07 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM
51-53 THOMAS ST
BALLYMENA
BT43 6AZ |
| 2010-04-06 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ORR / 20/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKNESS / 20/03/2010 |
| 2010-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRYAN GEORGE ORR / 20/03/2010 |
| 2010-03-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents 20/03/09 ANNUAL RETURN SHUTTLE |
| 2009-01-07 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-04-02 |
update statutory_documents 20/03/08 ANNUAL RETURN SHUTTLE |
| 2007-12-17 |
update statutory_documents PARS RE MORTAGE |
| 2007-10-22 |
update statutory_documents CHANGE OF ARD |
| 2007-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-09-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-09-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-09-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |