| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-25 |
delete otherexecutives Mark Hamilton |
| 2024-03-25 |
delete person Fiona Gunning |
| 2024-03-25 |
delete person Mark Hamilton |
| 2024-03-25 |
update person_title Catherine O'Hanlon: Administrative Officer => Administrative Support; Administrative Officer |
| 2023-10-16 |
delete address Clare House,
303 Airport Road West,
Belfast BT3 9ED
Northern Ireland |
| 2023-10-16 |
update primary_contact Clare House,
303 Airport Road West,
Belfast BT3 9ED
Northern Ireland => null |
| 2023-09-14 |
insert person Jane McDowell |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-24 |
delete otherexecutives Brett Hannam |
| 2023-01-24 |
delete person Brett Hannam |
| 2023-01-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-21 |
insert otherexecutives Catherine O'Hanlon |
| 2022-11-21 |
insert person Catherine O'Hanlon |
| 2022-10-21 |
delete otherexecutives Dorinnia Carville |
| 2022-10-21 |
delete person Dorinnia Carville |
| 2022-09-19 |
delete otherexecutives Kieran Donnelly |
| 2022-09-19 |
insert otherexecutives Dorinnia Carville |
| 2022-09-19 |
delete person Kieran Donnelly |
| 2022-09-19 |
delete person Ross Quinn |
| 2022-09-19 |
insert person Dorinnia Carville |
| 2022-06-17 |
insert ceo Michael Bloomfield |
| 2022-06-17 |
insert otherexecutives Michael Bloomfield |
| 2022-06-17 |
insert person Michael Bloomfield |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BLOOMFIELD |
| 2022-04-16 |
delete otherexecutives Shane Devlin |
| 2022-04-16 |
delete person Shane Devlin |
| 2022-04-16 |
update person_description Richard Pengelly => Richard Pengelly |
| 2022-04-16 |
update person_title Richard Pengelly: Chartered Accountant; Permanent Secretary, Department of Health; Member of the Board; Permanent Secretary of the Department => Chartered Accountant; Secretary of the Department of Justice; Member of the Board; Permanent Secretary, Department of Justice |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-03-16 |
insert otherexecutives Grainia Long |
| 2022-03-16 |
insert otherexecutives Sara Long |
| 2022-03-16 |
insert person Grainia Long |
| 2022-03-16 |
insert person Sara Long |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEVLIN |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MS GRAINIA LONG |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MS SARA LONG |
| 2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN KELPIE |
| 2021-09-24 |
insert otherexecutives John Kelpie |
| 2021-09-24 |
insert person John Kelpie |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DONAGHY |
| 2021-08-24 |
delete ceo Anne Donaghy |
| 2021-08-24 |
delete otherexecutives Anne Donaghy |
| 2021-08-24 |
delete person Anne Donaghy |
| 2021-07-23 |
delete person Pamela Carson |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARK BAILIE |
| 2021-05-21 |
delete ceo Clark Bailie |
| 2021-05-21 |
delete otherexecutives Clark Bailie |
| 2021-05-21 |
delete person Clark Bailie |
| 2021-05-21 |
insert person Fiona Gunning |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT STERLING |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MIKE BRENNAN |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE IRWIN |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCIVOR |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA SIAN MCINTYRE |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH SHANE DEVLIN |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PENGELLY |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ROGER IAN WILSON |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MS MAIREAD MARY MCCAFFERTY |
| 2020-09-24 |
delete otherexecutives Liam McIvor |
| 2020-09-24 |
insert chairman David Sterling |
| 2020-09-24 |
insert otherexecutives Brett Hannam |
| 2020-09-24 |
delete person Liam McIvor |
| 2020-09-24 |
insert person David Sterling |
| 2020-09-24 |
update person_title Brett Hannam: Chief Executive of the Strategic Investment Board; Interim Chair of the Forum & Chief Executive, Strategic Investment Board Limited => Member of the Board; Chief Executive of the Strategic Investment Board; Chief Executive, Strategic Investment Board Limited |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN COLLINS CBE |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES MCCANDLESS |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN GREENWAY |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAY |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROISIN MCDONOUGH |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEOVER |
| 2020-07-15 |
delete chairman Stephen Peover |
| 2020-07-15 |
delete otherexecutives Brett Hannam |
| 2020-07-15 |
delete otherexecutives Peter May |
| 2020-07-15 |
insert otherexecutives Gina McIntyre |
| 2020-07-15 |
insert otherexecutives Jacqueline Irwin |
| 2020-07-15 |
insert otherexecutives Mairead McCafferty |
| 2020-07-15 |
insert otherexecutives Mike Brennan |
| 2020-07-15 |
insert otherexecutives Richard Pengelly |
| 2020-07-15 |
insert otherexecutives Roger Wilson |
| 2020-07-15 |
insert otherexecutives Shane Devlin |
| 2020-07-15 |
delete person Peter May |
| 2020-07-15 |
delete person Stephen Peover |
| 2020-07-15 |
insert person Gina McIntyre |
| 2020-07-15 |
insert person Jacqueline Irwin |
| 2020-07-15 |
insert person Mairead McCafferty |
| 2020-07-15 |
insert person Mike Brennan |
| 2020-07-15 |
insert person Richard Pengelly |
| 2020-07-15 |
insert person Roger Wilson |
| 2020-07-15 |
insert person Shane Devlin |
| 2020-07-15 |
update person_title Brett Hannam: Member of the Board; Chief Executive, Strategic Investment Board Limited => Chief Executive of the Strategic Investment Board; Interim Chair of the Forum & Chief Executive, Strategic Investment Board Limited |
| 2020-07-15 |
update person_title Mark Hamilton: Member of the Board; Assistant Chief Constable, Police Service of Northern Ireland => Member of the Board; Deputy Chief Constable, Police Service of Northern Ireland |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-14 |
delete otherexecutives Dr Evelyn Collins |
| 2020-06-14 |
delete otherexecutives Frances McCandless |
| 2020-06-14 |
delete otherexecutives Iain Greenway |
| 2020-06-14 |
delete otherexecutives Roisin McDonough |
| 2020-06-14 |
delete index_pages_linkeddomain twitter.com |
| 2020-06-14 |
delete person Dr Evelyn Collins |
| 2020-06-14 |
delete person Frances McCandless |
| 2020-06-14 |
delete person Iain Greenway |
| 2020-06-14 |
delete person Roisin McDonough |
| 2020-06-14 |
update person_title Ross Quinn: Administrative Support / Chair => Administrative Support |
| 2020-04-15 |
insert person Ross Quinn |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHARLES GREENWAY / 19/03/2020 |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAY / 19/03/2020 |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEOVER / 19/03/2020 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL LAVERY |
| 2020-01-10 |
insert address The Mount Conference Centre, 2 Woodstock Link, Belfast, BT6 8DD |
| 2019-12-10 |
delete otherexecutives Noel Lavery |
| 2019-12-10 |
delete person Noel Lavery |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-09 |
insert person Pamela Carson |
| 2019-08-07 |
delete address RSM NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2019-08-07 |
insert address 303 AIRPORT ROAD WEST BELFAST NORTHERN IRELAND BT3 9ED |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
RSM NUMBER ONE LANYON QUAY
BELFAST
BT1 3LG
NORTHERN IRELAND |
| 2019-07-10 |
delete address Clare House, 303 Airport Road, Belfast, BT3 9ED |
| 2019-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN JAMES DONNELLY |
| 2019-06-09 |
insert address Clare House, 303 Airport Road, Belfast, BT3 9ED |
| 2019-05-10 |
delete address Clare House, 303 Airport Road, Belfast, BT3 9ED |
| 2019-04-09 |
delete otherexecutives Gavin Boyd |
| 2019-04-09 |
delete otherexecutives Hugh McCaughey |
| 2019-04-09 |
delete person Gavin Boyd |
| 2019-04-09 |
delete person Hugh McCaughey |
| 2019-04-09 |
update person_title Kieran Donnelly: Member of the Board; Comptroller and Auditor General ( Business Committee Only ) => Member of the Board; Comptroller and Auditor General |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BOYD |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MCCAUGHEY |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN COLLINS CBE / 06/03/2019 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-27 |
update statutory_documents ADOPT ARTICLES 09/11/2018 |
| 2018-11-05 |
delete otherexecutives David Cartmill |
| 2018-11-05 |
insert otherexecutives Anne Donaghy |
| 2018-11-05 |
insert otherexecutives Noel Lavery |
| 2018-11-05 |
delete address Malone House, Barnett Demesne, Belfast, BT9 5PB |
| 2018-11-05 |
delete person David Cartmill |
| 2018-11-05 |
insert person Anne Donaghy |
| 2018-11-05 |
insert person Noel Lavery |
| 2018-10-02 |
insert chairman Lucy Kirk |
| 2018-10-02 |
insert otherexecutives Anne Dickson |
| 2018-10-02 |
insert otherexecutives Lucy Kirk |
| 2018-10-02 |
insert otherexecutives Mark Hamilton |
| 2018-10-02 |
insert address Malone House, Barnett Demesne, Belfast, BT9 5PB |
| 2018-10-02 |
insert person Anne Dickson |
| 2018-10-02 |
insert person Lucy Kirk |
| 2018-10-02 |
insert person Mark Hamilton |
| 2018-10-02 |
update person_title Dr Evelyn Collins: Member of the Board; Chief Executive Equality Commission => Chief Executive, Equality Commission for Northern Ireland; Member of the Board |
| 2018-10-02 |
update person_title Frances McCandless: Chief Executive Charity Commission; Member of the Board => Chief Executive, the Charity Commission for Northern Ireland; Member of the Board |
| 2018-10-02 |
update person_title Peter May: Member of the Board; Permanent Secretary Department for Infrastructure => Member of the Board; Permanent Secretary, Department of Justice |
| 2018-09-19 |
update statutory_documents ADOPT ARTICLES 19/10/2017 |
| 2018-07-16 |
delete chairman Lynsay Craig |
| 2018-07-16 |
delete otherexecutives Lynsay Craig |
| 2018-07-16 |
delete person Lynsay Craig |
| 2018-06-02 |
insert address Clare House, 303 Airport Road, Belfast, BT3 9ED |
| 2018-04-07 |
delete address CLARE HOUSE 303 AIRPORT ROAD WEST BELFAST ANTRIM NORTHERN IRELAND BT3 9ED |
| 2018-04-07 |
insert address RSM NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
CLARE HOUSE 303 AIRPORT ROAD WEST
BELFAST
ANTRIM
BT3 9ED
NORTHERN IRELAND |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR NOEL HENRY LAVERY |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LANYON QUAY SECRETARIAL SERVICES LTD |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-07 |
delete address RSM NORTHERN IRELAND (UK) NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2017-10-07 |
insert address CLARE HOUSE 303 AIRPORT ROAD WEST BELFAST ANTRIM NORTHERN IRELAND BT3 9ED |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
RSM NORTHERN IRELAND (UK) NUMBER ONE LANYON QUAY
BELFAST
BT1 3LG
NORTHERN IRELAND |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MARIAN DONAGHY |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WYLIE |
| 2017-07-21 |
delete otherexecutives David Sterling |
| 2017-07-21 |
delete otherexecutives Dr Theresa Donaldson |
| 2017-07-21 |
delete otherexecutives Suzanne Wylie |
| 2017-07-21 |
delete address 7 Cromac Avenue, Gasworks, Belfast, BT7 2JA |
| 2017-07-21 |
delete address HSC Leadership Centre,HSC Leadership Centre,The Beeches, 12 Hampton Manor Drive, Belfast, BT7 3EN |
| 2017-07-21 |
delete person David Sterling |
| 2017-07-21 |
delete person Dr Theresa Donaldson |
| 2017-07-21 |
delete person Suzanne Wylie |
| 2017-07-21 |
update person_title Kieran Donnelly: Member of the Board; Comptroller and Auditor General => Member of the Board; Comptroller and Auditor General ( Business Committee Only ) |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STERLING |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK KIERAN HAMILTON |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA DONALDSON |
| 2017-06-14 |
delete otherexecutives Will Kerr |
| 2017-06-14 |
delete person Will Kerr |
| 2017-06-14 |
insert address 7 Cromac Avenue, Gasworks, Belfast, BT7 2JA |
| 2017-06-14 |
insert address HSC Leadership Centre,HSC Leadership Centre,The Beeches, 12 Hampton Manor Drive, Belfast, BT7 3EN |
| 2017-04-26 |
delete address NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2017-04-26 |
insert address RSM NORTHERN IRELAND (UK) NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2017-04-26 |
update reg_address_care_of RSM NORTHERN IRELAND => null |
| 2017-04-26 |
update registered_address |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
C/O RSM NORTHERN IRELAND
NUMBER ONE LANYON QUAY
BELFAST
BT1 3LG
NORTHERN IRELAND |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILL KERR |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
delete source_ip 5.10.105.54 |
| 2016-12-20 |
insert source_ip 149.202.56.246 |
| 2016-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRETT HANNAM |
| 2016-10-20 |
update person_title David Sterling: Member of the Board; Permanent Secretary => Member of the Board; Permanent Secretary Department of Finance |
| 2016-10-20 |
update person_title Peter May: Member of the Board; Permanent Secretary => Member of the Board; Permanent Secretary Department for Infrastructure |
| 2016-08-25 |
delete ceo Liam McIvor |
| 2016-08-25 |
insert otherexecutives Brett Hannam |
| 2016-08-25 |
insert otherexecutives Will Kerr |
| 2016-08-25 |
insert person Brett Hannam |
| 2016-08-25 |
insert person Will Kerr |
| 2016-08-25 |
update person_title Liam McIvor: Member of the Board; Chief Executive => Member of the Board; Chief Executive Business Services Organisation |
| 2016-06-30 |
insert ceo Liam McIvor |
| 2016-06-30 |
insert chairman Lynsay Craig |
| 2016-06-30 |
insert otherexecutives David Sterling |
| 2016-06-30 |
insert otherexecutives Frances McCandless |
| 2016-06-30 |
insert otherexecutives Kieran Donnelly |
| 2016-06-30 |
insert otherexecutives Liam McIvor |
| 2016-06-30 |
insert otherexecutives Lynsay Craig |
| 2016-06-30 |
delete address HSC Leadership Centre,HSC Leadership Centre,The Beeches, 12 Hampton Manor Drive, Belfast, BT7 3EN |
| 2016-06-30 |
insert person David Sterling |
| 2016-06-30 |
insert person Frances McCandless |
| 2016-06-30 |
insert person Kieran Donnelly |
| 2016-06-30 |
insert person Liam McIvor |
| 2016-06-30 |
insert person Lynsay Craig |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MCIVOR |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BINGHAM |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM FRAWLEY |
| 2016-05-12 |
delete address NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 2016-05-12 |
insert address NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2016-05-12 |
update reg_address_care_of C/O RSM MCCLURE WATTERS => RSM NORTHERN IRELAND |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-26 |
delete otherexecutives David Bingham |
| 2016-04-26 |
delete otherexecutives Dr Tom Frawley |
| 2016-04-26 |
delete person David Bingham |
| 2016-04-26 |
delete person Dr Tom Frawley |
| 2016-04-26 |
insert address HSC Leadership Centre,HSC Leadership Centre,The Beeches, 12 Hampton Manor Drive, Belfast, BT7 3EN |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
C/O C/O RSM MCCLURE WATTERS
NUMBER ONE LANYON QUAY
BELFAST
BT1 3LG |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED DR THERESA DONALDSON |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR CLARK SAMUEL BAILIE |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN GEORGE BOYD |
| 2016-03-23 |
update statutory_documents 06/03/16 NO MEMBER LIST |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MULHOLLAND |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LIGHTBODY |
| 2016-03-22 |
delete chairman Kat Rice |
| 2016-03-22 |
delete otherexecutives Kat Rice |
| 2016-03-22 |
insert otherexecutives Clark Bailie |
| 2016-03-22 |
insert otherexecutives David Bingham |
| 2016-03-22 |
insert otherexecutives Dr Evelyn Collins |
| 2016-03-22 |
insert otherexecutives Dr Theresa Donaldson |
| 2016-03-22 |
insert otherexecutives Dr Tom Frawley |
| 2016-03-22 |
insert otherexecutives Gavin Boyd |
| 2016-03-22 |
insert otherexecutives Hugh McCaughey |
| 2016-03-22 |
insert otherexecutives Iain Greenway |
| 2016-03-22 |
insert otherexecutives Peter May |
| 2016-03-22 |
insert otherexecutives Roisin McDonough |
| 2016-03-22 |
insert otherexecutives Suzanne Wylie |
| 2016-03-22 |
delete person Kat Rice |
| 2016-03-22 |
insert person Clark Bailie |
| 2016-03-22 |
insert person David Bingham |
| 2016-03-22 |
insert person Dr Evelyn Collins |
| 2016-03-22 |
insert person Dr Theresa Donaldson |
| 2016-03-22 |
insert person Dr Tom Frawley |
| 2016-03-22 |
insert person Gavin Boyd |
| 2016-03-22 |
insert person Hugh McCaughey |
| 2016-03-22 |
insert person Iain Greenway |
| 2016-03-22 |
insert person Peter May |
| 2016-03-22 |
insert person Roisin McDonough |
| 2016-03-22 |
insert person Suzanne Wylie |
| 2016-01-29 |
delete address Longbridge House, 20-24 Waring Street, Belfast BT1 2EB |
| 2016-01-29 |
delete fax +44 (028) 9034 7402 |
| 2016-01-29 |
delete index_pages_linkeddomain simplyzesty.com |
| 2016-01-29 |
delete phone +44 (028) 9034 7400 |
| 2016-01-29 |
delete source_ip 212.108.64.58 |
| 2016-01-29 |
insert address Clare House,
303 Airport Road West,
Belfast BT3 9ED
Northern Ireland |
| 2016-01-29 |
insert index_pages_linkeddomain twitter.com |
| 2016-01-29 |
insert phone +44(0) 28 9081 6440 |
| 2016-01-29 |
insert source_ip 5.10.105.54 |
| 2016-01-29 |
update primary_contact Longbridge House, 20-24 Waring Street, Belfast BT1 2EB => Clare House,
303 Airport Road West,
Belfast BT3 9ED
Northern Ireland |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-07-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER MAY |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE KATHRYN WYLIE |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET KAREN LIGHTBODY |
| 2015-06-03 |
update statutory_documents 06/03/15 NO MEMBER LIST |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STERLING / 01/07/2014 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEOVER / 01/07/2014 |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCNANEY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCPEAKE |
| 2014-05-07 |
update reg_address_care_of RSM MCCLURE WATTERS => C/O RSM MCCLURE WATTERS |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-04-04 |
update statutory_documents 06/03/14 NO MEMBER LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEOVER / 31/12/2013 |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
C/O RSM MCCLURE WATTERS
NUMBER ONE
LANYON QUAY
BELFAST
BT1 3LG |
| 2014-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANYON QUAY SECRETARIAL SERVICES LTD |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHARLES GREENWAY / 31/12/2013 |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARVIN HUNTER / 31/12/2013 |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES MCCANDLESS / 31/12/2013 |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILL KERR / 31/12/2013 |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CYPHER SERVICES LIMITED |
| 2014-02-07 |
delete address RSM MCCLURE WATTERS NUMBER ONE BELFAST BT1 3LG |
| 2014-02-07 |
insert address NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 2014-02-07 |
update reg_address_care_of null => RSM MCCLURE WATTERS |
| 2014-02-07 |
update registered_address |
| 2014-01-07 |
delete address 50 BEDFORD STREET BELFAST BT2 7FW |
| 2014-01-07 |
insert address RSM MCCLURE WATTERS NUMBER ONE BELFAST BT1 3LG |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
50 BEDFORD STREET
BELFAST
BT2 7FW |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GARVIN HUNTER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MS EVELYN COLLINS CBE |
| 2013-04-19 |
update statutory_documents 06/03/13 NO MEMBER LIST |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDEEN MCGINLEY |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM NELLIS |
| 2013-04-14 |
insert contact_pages_linkeddomain simplyzesty.com |
| 2013-04-14 |
insert index_pages_linkeddomain simplyzesty.com |
| 2013-04-14 |
insert partner_pages_linkeddomain simplyzesty.com |
| 2013-04-14 |
insert projects_pages_linkeddomain simplyzesty.com |
| 2012-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-16 |
update statutory_documents 06/03/12 NO MEMBER LIST |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED DR JOHN MCPEAKE |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMALL |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PRIESTLY |
| 2011-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED WILL KERR |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED BARRY MULHOLLAND |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED DAVID BINGHAM |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED DAVID STERLING |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED DR AIDEEN MCGINLEY O.B.E. |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR IAIN CHARLES GREENWAY |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED DAVID SMALL |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED DR TOM FRAWLEY |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED FRANCES MCCANDLESS |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED HUGH MCCAUGHEY |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR LIAM FRANCIS NELLIS |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PEOVER |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCINTYRE |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE |
| 2011-05-09 |
update statutory_documents 06/03/11 |
| 2010-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-05-26 |
update statutory_documents 06/03/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCNANEY / 06/03/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS STEWART / 06/03/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN PATRICK GAFFNEY / 06/03/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 06/03/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MCGRILLEN / 06/03/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCINTYRE / 06/03/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PRIESTLY / 06/03/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROISIN MCDONOUGH / 06/03/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCKEE / 06/03/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GARVIN HUNTER |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GAFFNEY |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS STEWART |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRILLEN |
| 2009-08-19 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-05-06 |
update statutory_documents 06/03/09 ANNUAL RETURN SHUTTLE |
| 2009-03-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-01-09 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-04-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-20 |
update statutory_documents 06/03/08 ANNUAL RETURN SHUTTLE |
| 2007-10-08 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-05-18 |
update statutory_documents 06/03/07 ANNUAL RETURN SHUTTLE |
| 2006-10-01 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-09-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-05 |
update statutory_documents 06/03/06 ANNUAL RETURN SHUTTLE |
| 2006-03-29 |
update statutory_documents 06/03/05 ANNUAL RETURN SHUTTLE |
| 2006-03-07 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-11-11 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-06-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-30 |
update statutory_documents 06/03/04 ANNUAL RETURN SHUTTLE |
| 2004-02-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-06-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-06-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-05-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-06 |
update statutory_documents DECLN REG CO EXEMPT LTD |
| 2003-03-06 |
update statutory_documents ARTICLES |
| 2003-03-06 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-03-06 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-03-06 |
update statutory_documents MEMORANDUM |