| Date | Description |
|---|
| 2024-04-07 |
delete address VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS |
| 2024-04-07 |
insert address 7 HULLS LANE LISBURN NORTHERN IRELAND NORTHERN IRELAND BT28 2SR |
| 2024-04-07 |
update reg_address_care_of ARTHUR COX => null |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STÉPHANE LEVEUGLE / 19/07/2021 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WILLIAM HARRISON |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR MORALES BAEZA |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED STÉPHANE LEVEUGLE |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED VICTOR ENRIQUE MORALES BAEZA |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSTER |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA GREALY |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA GREALY / 16/07/2020 |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW O'DONNEL FORSTER |
| 2020-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ORICA UK LIMITED / 16/07/2020 |
| 2020-08-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA GREALY |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNSGATE LIMITED |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DOM CORLEY |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED JEREMY EDWARD RICHARDSON |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK INMAN |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JOHN INMAN / 12/10/2016 |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY COURT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-08 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
delete address VICTORIA HOUSE GLOUCESTER STREET BELFAST NORTHERN IRELAND BT1 4LS |
| 2015-04-07 |
insert address VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-26 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WALLACE / 26/03/2015 |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JEFFEREY ARNOLD COURT |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS STUART |
| 2014-07-07 |
delete address C/O ARTHUR COX & CO SOLICITORS CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU |
| 2014-07-07 |
insert address VICTORIA HOUSE GLOUCESTER STREET BELFAST NORTHERN IRELAND BT1 4LS |
| 2014-07-07 |
update reg_address_care_of null => ARTHUR COX |
| 2014-07-07 |
update registered_address |
| 2014-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2014 FROM
C/O ARTHUR COX & CO SOLICITORS
CAPITAL HOUSE
3 UPPER QUEEN STREET
BELFAST
BT1 6PU |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-07 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-04-03 |
update statutory_documents AMENDING 296 APPOINTMENT OF DIRECTOR ROY WALLACE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD JOHN INMAN |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-26 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-05-07 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-26 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED ROSS FRAZER STUART |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN KANTO |
| 2011-03-28 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-03-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANNSGATE LIMITED / 13/03/2011 |
| 2011-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN CHRISTER KANTO / 13/03/2011 |
| 2011-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WALLACE / 13/03/2011 |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-13 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents IN ACCORDANCE WITH SECTION 519 OF THE COMPANIES ACT 2006, WE CONFIRM THAT THERE ARE NO CIRCUMSTANCES CONNECTED WITH OUR CEASING TO HOLD OFFICE THAT WE CONSIDER SHOULD BE BROUGHT TO THE ATTENTION OF THE COMPANY'S MEMBERS OR CREDITORS. |
| 2009-12-05 |
update statutory_documents DIRECTOR APPOINTED JOHN FERGUSON |
| 2009-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HACKETT |
| 2009-08-03 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-04-09 |
update statutory_documents 13/03/09 ANNUAL RETURN SHUTTLE |
| 2008-10-01 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-05-21 |
update statutory_documents 13/03/08 ANNUAL RETURN SHUTTLE |
| 2007-10-26 |
update statutory_documents CHANGE OF ARD |
| 2007-10-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-10-11 |
update statutory_documents UPDATED ARTICLES |
| 2007-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |