| 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 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DEVLIN |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR HOUSTON |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
delete address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2020-12-07 |
insert address OAK PROPERTY MARKET PLACE CARRICKFERGUS NORTHERN IRELAND BT38 7AW |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MOONEY |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-06-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-16 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert company_previous_name MARTIN PARK APARTMENTS LTD |
| 2016-09-07 |
update name MARTIN PARK APARTMENTS LTD => MARTIN PARK APARTMENTS SERVICES LIMITED |
| 2016-08-18 |
update statutory_documents COMPANY NAME CHANGED MARTIN PARK APARTMENTS LTD
CERTIFICATE ISSUED ON 18/08/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-12 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-13 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2014-06-07 |
insert address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-12 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE KANE / 15/07/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
delete address C/O GMK PROPERTY MANAGEMENT LIMITED 2ND FLOOR, 2 MARKET PLACE CARRICKFERGUS BT38 7AW |
| 2013-06-25 |
insert address C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7AW |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-14 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MOONEY |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCVICKER |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
C/O GMK PROPERTY MANAGEMENT LIMITED
2ND FLOOR, 2 MARKET PLACE
CARRICKFERGUS
BT38 7AW |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCVICKER / 27/02/2013 |
| 2013-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-05-14 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND THOMPSON |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR HOUSTON |
| 2011-05-19 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN BRYANS |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE |
| 2010-05-13 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND THOMPSON / 09/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KANE / 09/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCVICKER / 09/05/2010 |
| 2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 09/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MISS MAUREEN BRYANS |
| 2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-05-14 |
update statutory_documents 09/05/09 ANNUAL RETURN SHUTTLE |
| 2009-02-04 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-09-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-06-23 |
update statutory_documents 09/05/08 ANNUAL RETURN SHUTTLE |
| 2008-03-11 |
update statutory_documents CHANGE OF ARD |
| 2008-03-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-11 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-03-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |