| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE CAMPBELL |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCDOWELL |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR GARY PATRICK MCDOWELL |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 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 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-18 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2018-04-18 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 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 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR STEELE |
| 2017-07-19 |
update statutory_documents CESSATION OF KIERAN SMYTH AS A PSC |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 02/12/2016 |
| 2016-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-07 |
delete address 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 2016-09-07 |
insert address 422 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6GN |
| 2016-09-07 |
update reg_address_care_of null => C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED |
| 2016-09-07 |
update registered_address |
| 2016-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2016 FROM, 132 UNIVERSITY STREET, BELFAST, BT7 1HH |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-08 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-02 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN SMYTH / 01/02/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-03 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-04 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-08 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CLIFT |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-02 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED SECRETARY SERVICES LIMITED |
| 2010-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2010-02-25 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN SMYTH / 30/01/2010 |
| 2009-02-25 |
update statutory_documents 30/01/09 ANNUAL RETURN SHUTTLE |
| 2008-03-12 |
update statutory_documents 30/01/08 ANNUAL RETURN SHUTTLE |
| 2007-11-08 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-09-04 |
update statutory_documents 30/01/07 ANNUAL RETURN SHUTTLE |
| 2007-03-02 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-07-28 |
update statutory_documents 30/01/06 ANNUAL RETURN SHUTTLE |
| 2006-04-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-06-07 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-05-06 |
update statutory_documents 30/01/05 ANNUAL RETURN SHUTTLE |
| 2004-12-22 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2004-12-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-12-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-12-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-07-15 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-06-18 |
update statutory_documents 31/01/03 ANNUAL ACCTS |
| 2004-02-27 |
update statutory_documents 30/01/01 ANNUAL RETURN SHUTTLE |
| 2004-02-27 |
update statutory_documents 30/01/02 ANNUAL RETURN SHUTTLE |
| 2004-02-27 |
update statutory_documents 30/01/03 ANNUAL RETURN SHUTTLE |
| 2004-02-27 |
update statutory_documents 30/01/04 ANNUAL RETURN SHUTTLE |
| 2004-01-11 |
update statutory_documents CHANGE OF ARD |
| 2002-12-04 |
update statutory_documents 31/01/02 ANNUAL ACCTS |
| 2002-02-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-12-12 |
update statutory_documents 31/01/01 ANNUAL ACCTS |
| 2000-12-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-12-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-12-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-12-08 |
update statutory_documents 31/01/00 ANNUAL ACCTS |
| 2000-06-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-06-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-02-13 |
update statutory_documents 30/01/00 ANNUAL RETURN SHUTTLE |
| 1999-08-12 |
update statutory_documents 31/01/99 ANNUAL ACCTS |
| 1999-02-09 |
update statutory_documents 30/01/99 ANNUAL RETURN SHUTTLE |
| 1998-12-02 |
update statutory_documents 31/01/98 ANNUAL ACCTS |
| 1998-04-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-04-10 |
update statutory_documents 30/01/98 ANNUAL RETURN SHUTTLE |
| 1997-12-03 |
update statutory_documents 31/01/97 ANNUAL ACCTS |
| 1997-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-03-13 |
update statutory_documents 30/01/97 ANNUAL RETURN SHUTTLE |
| 1996-03-21 |
update statutory_documents NOTICE OF ARD |
| 1996-02-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-01-30 |
update statutory_documents ARTICLES |
| 1996-01-30 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1996-01-30 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1996-01-30 |
update statutory_documents MEMORANDUM |
| 1996-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |