| Date | Description |
|---|
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-04-07 |
update account_category FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED ASHLEY LAUREN CHERRY |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RYAN CHERRY |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID PATRICK CONLON |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR. DONALD MONAGHAN |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN DAVID RANDALL |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN HENRY WILKINS |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MEGARRY |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHERRY |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE MEGARRY |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA CHERRY |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category GROUP => FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRM HOLDINGS LIMITED |
| 2019-07-10 |
update statutory_documents CESSATION OF BRIAN MEGARRY AS A PSC |
| 2019-07-10 |
update statutory_documents CESSATION OF COLIN CHERRY AS A PSC |
| 2019-04-11 |
update statutory_documents ADOPT ARTICLES 22/03/2019 |
| 2019-04-11 |
update statutory_documents COMPANY BUSINESS 22/03/2019 |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN CHERRY / 22/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-07 |
update num_mort_charges 2 => 3 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6033620003 |
| 2019-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/06/2018 |
| 2019-02-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-02-06 |
update statutory_documents ALTER ARTICLES 01/09/2015 |
| 2019-02-06 |
update statutory_documents 09/06/10 STATEMENT OF CAPITAL GBP 100 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-31 |
update statutory_documents SECRETARY APPOINTED MRS DENISE MEGARRY |
| 2018-01-31 |
update statutory_documents SECRETARY APPOINTED MRS LINDA CHERRY |
| 2017-07-26 |
update statutory_documents 04/06/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MEGARRY |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CHERRY |
| 2017-07-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/16 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-14 |
update statutory_documents 04/06/16 STATEMENT OF CAPITAL GBP 100.00 |
| 2016-01-07 |
update num_mort_outstanding 2 => 1 |
| 2016-01-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-09 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6033620002 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-23 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 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 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-06 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-06-07 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-07 |
update statutory_documents ALTER ARTICLES 01/09/2010 |
| 2010-09-07 |
update statutory_documents BOARD OF DIRECTORS VOTING INFORMATION 01/09/2010 |
| 2010-09-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
IMPERIAL HOUSE, 4-10 DONEGALL SQUARE EAST
BELFAST
BELFAST
BT1 5HD |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED BRIAN MEGARRY |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED COLIN CHERRY |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCPARLAND |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |