| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO 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 |
| 2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-29 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-03-07 |
delete address SUITE 1 DUNBARTON COURT 23-25 DUNBARTON STREET GILFORD COUNTY ARMAGH NORTHERN IRELAND BT63 6HJ |
| 2015-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-03-07 |
insert address SUITE 1 DUNBARTON COURT 23-25 DUNBARTON STREET GILFORD COUNTY ARMAGH BT63 6HJ |
| 2015-03-07 |
insert sic_code 98000 - Residents property management |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2014-02-28 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-03-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-02-27 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-02-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 28 => 31 |
| 2015-02-07 |
update account_ref_month 2 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-11-28 => 2015-09-30 |
| 2015-01-21 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-10-07 |
delete address 32B ANNAREAGH ROAD RICHHILL ARMAGH BT61 9JT |
| 2014-10-07 |
insert address SUITE 1 DUNBARTON COURT 23-25 DUNBARTON STREET GILFORD COUNTY ARMAGH NORTHERN IRELAND BT63 6HJ |
| 2014-10-07 |
update reg_address_care_of BROADLEAF PROPERTY MANAGEMENT LTD => null |
| 2014-10-07 |
update registered_address |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
C/O BROADLEAF PROPERTY MANAGEMENT LTD
32B ANNAREAGH ROAD
RICHHILL
ARMAGH
BT61 9JT |
| 2014-04-07 |
delete address 32B ANNAREAGH ROAD RICHHILL ARMAGH NORTHERN IRELAND BT61 9JT |
| 2014-04-07 |
insert address 32B ANNAREAGH ROAD RICHHILL ARMAGH BT61 9JT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-05 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-12-07 |
delete address 103 CULCAVEY ROAD HILLSBOROUGH BT26 6HH |
| 2013-12-07 |
insert address 32B ANNAREAGH ROAD RICHHILL ARMAGH NORTHERN IRELAND BT61 9JT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-07 |
update reg_address_care_of null => BROADLEAF PROPERTY MANAGEMENT LTD |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
103 CULCAVEY ROAD
HILLSBOROUGH
BT26 6HH |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
C/O B
32B ANNAREAGH ROAD
RICHHILL
ARMAGH
BT61 9JT
NORTHERN IRELAND |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JAMES MCCANDLESS |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LILBURN |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS CURRIE |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-28 |
| 2013-03-25 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-03-01 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-23 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-04-27 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-26 |
update statutory_documents 24/02/10 FULL LIST |
| 2009-03-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |