Date | Description |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
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 |
2023-09-20 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
2022-09-23 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
2022-05-07 |
update num_mort_charges 1 => 2 |
2022-05-07 |
update num_mort_outstanding 0 => 1 |
2022-04-28 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/21 |
2022-04-28 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 31/12/2021 |
2022-04-28 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 10000 |
2022-04-28 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6097110002 |
2022-01-07 |
update account_category MICRO ENTITY => AUDITED ABRIDGED |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-12-06 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-02-03 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 10000 |
2021-02-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-02-02 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 9990 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-07 |
update num_mort_outstanding 1 => 0 |
2020-12-07 |
update num_mort_satisfied 0 => 1 |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-10-13 |
update statutory_documents CESSATION OF ASHLEY ELLIOTT AS A PSC |
2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ELLIOTT |
2020-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ELLIOTT |
2020-07-29 |
update statutory_documents CESSATION OF GEOFFREY ELLIOTT AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ELLIOTT |
2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ELLIOTT |
2019-11-07 |
update account_category SMALL => null |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
2018-11-07 |
update account_category AUDITED ABRIDGED => SMALL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2017-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
2017-10-06 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, 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 |
2016-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
2015-11-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2015-10-30 |
update statutory_documents 28/10/15 FULL LIST |
2015-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-07-07 |
update account_ref_month 10 => 12 |
2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
2015-06-05 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 31/12/2014 |
2014-11-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
2014-10-28 |
update statutory_documents 28/10/14 FULL LIST |
2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
2013-11-04 |
update statutory_documents 28/10/13 FULL LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-28 => 2014-07-31 |
2013-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-23 |
update returns_last_madeup_date null => 2012-10-28 |
2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
2013-06-22 |
delete address 12-16 BRIDGE STREET BELFAST ANTRIM BT1 1LS |
2013-06-22 |
insert address 19 CHURCH ROAD PORTADOWN CO. ARMAGH BT63 5HT |
2013-06-22 |
insert company_previous_name CAUSEWAY SHELF COMPANY (NO.7) LIMITED |
2013-06-22 |
update name CAUSEWAY SHELF COMPANY (NO.7) LIMITED => FINNARD FINANCE LIMITED |
2013-06-22 |
update num_mort_charges 0 => 1 |
2013-06-22 |
update num_mort_outstanding 0 => 1 |
2013-06-22 |
update reg_address_care_of ARNOTT HOUSE => null |
2013-06-22 |
update registered_address |
2012-11-15 |
update statutory_documents 28/10/12 FULL LIST |
2012-09-04 |
update statutory_documents DIRECTOR APPOINTED THOAMS ASHLEY ELLIOTT |
2012-09-04 |
update statutory_documents ADOPT ARTICLES 07/08/2012 |
2012-08-24 |
update statutory_documents SECRETARY APPOINTED THOMAS ASHLEY ELLIOTT |
2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
C/O ARNOTT HOUSE
12-16 BRIDGE STREET
BELFAST
ANTRIM
BT1 1LS |
2012-08-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT GEOFFREY ELLIOTT |
2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-08-16 |
update statutory_documents ENTRY INOT DOCUMENTS APPROVED; COMPANY'S ENTRY INTO DOCUMENTS WILL PROMOTE THE SUCCESS OF THE COMPANY 10/08/2012 |
2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE |
2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
2012-08-08 |
update statutory_documents COMPANY NAME CHANGED CAUSEWAY SHELF COMPANY (NO.7) LIMITED
CERTIFICATE ISSUED ON 08/08/12 |
2012-08-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |