| Date | Description |
|---|
| 2023-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEE |
| 2023-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MILLS |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ROBERT COOKE |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID ROCHE CREED |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SILVER BIDCO LIMITED / 06/06/2023 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SILVER BIDCO LIMITED / 19/01/2023 |
| 2022-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-20 |
update statutory_documents ADOPT ARTICLES 07/10/2022 |
| 2022-10-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVER BIDCO LIMITED |
| 2022-10-19 |
update statutory_documents CESSATION OF JDMC 2020 LIMITED AS A PSC |
| 2022-10-19 |
update statutory_documents CESSATION OF SALWEEN INVESTMENTS LIMITED AS A PSC |
| 2022-10-19 |
update statutory_documents CESSATION OF STRATIFICATUS LIMITED AS A PSC |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE COOKE |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CREED |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6092390001 |
| 2022-10-05 |
update statutory_documents 06/06/16 STATEMENT OF CAPITAL GBP 527 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JDMC 2020 LIMITED |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALWEEN INVESTMENTS LIMITED |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRATIFICATUS LIMITED |
| 2021-03-12 |
update statutory_documents CESSATION OF ALISON JANE DONNELLY AS A PSC |
| 2021-03-12 |
update statutory_documents CESSATION OF JAMIE ROBERT COOKE AS A PSC |
| 2021-03-12 |
update statutory_documents CESSATION OF PHILIP DAVID ROCHE CREED AS A PSC |
| 2021-03-12 |
update statutory_documents ADOPT ARTICLES 01/03/2021 |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE DONNELLY |
| 2021-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-23 |
update statutory_documents ADOPT ARTICLES 22/02/2021 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 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 |
| 2020-10-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BORLEY |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BORLEY / 21/06/2019 |
| 2019-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID MILLS / 21/06/2019 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6092390001 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-09-30 |
| 2019-03-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address ALEXANDER HOUSE SUITE 3D ALEXANDER HOUSE CASTLEREAGH ROAD BUSINESS PARK BELFAST NORTHERN IRELAND BT5 6BQ |
| 2019-03-07 |
insert address LONGBRIDGE HOUSE 16 - 24 WARING STREET BELFAST NORTHERN IRELAND BT1 2DX |
| 2019-03-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents ADOPT ARTICLES 28/02/2019 |
| 2019-03-04 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 1000.00 |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
ALEXANDER HOUSE SUITE 3D ALEXANDER HOUSE
CASTLEREAGH ROAD BUSINESS PARK
BELFAST
BT5 6BQ
NORTHERN IRELAND |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 9 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/12/2017 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES LEE |
| 2018-08-22 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID MILLS |
| 2018-07-07 |
delete address ALEXANDER HOUSE CASTLEREAGH ROAD BELFAST NORTHERN IRELAND BT5 6BQ |
| 2018-07-07 |
insert address ALEXANDER HOUSE SUITE 3D ALEXANDER HOUSE CASTLEREAGH ROAD BUSINESS PARK BELFAST NORTHERN IRELAND BT5 6BQ |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
ALEXANDER HOUSE CASTLEREAGH ROAD
BELFAST
BT5 6BQ
NORTHERN IRELAND |
| 2018-06-07 |
delete address THE LINENHALL LINENHALL STREET BELFAST BT2 8BG |
| 2018-06-07 |
insert address ALEXANDER HOUSE CASTLEREAGH ROAD BELFAST NORTHERN IRELAND BT5 6BQ |
| 2018-06-07 |
update reg_address_care_of JOHN MCKEE & SON SOLICITORS, => null |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
C/O JOHN MCKEE & SON SOLICITORS,
THE LINENHALL LINENHALL STREET
BELFAST
BT2 8BG |
| 2018-04-19 |
update statutory_documents 26/02/18 STATEMENT OF CAPITAL GBP 500 |
| 2018-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW BORLEY |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-30 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT COOKE / 30/10/2015 |
| 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 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-31 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address THE LINENHALL LINENHALL STREET BELFAST NORTHERN IRELAND BT2 8BG |
| 2014-11-07 |
insert address THE LINENHALL LINENHALL STREET BELFAST BT2 8BG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-05 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON DONNELLY |
| 2014-05-07 |
delete address 2 INNIS HOUSE INNIS COURT HOLYWOOD COUNTY DOWN BT18 9HF |
| 2014-05-07 |
insert address THE LINENHALL LINENHALL STREET BELFAST NORTHERN IRELAND BT2 8BG |
| 2014-05-07 |
update reg_address_care_of null => JOHN MCKEE & SON SOLICITORS, |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents ADOPT ARTICLES 31/03/2014 |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
2 INNIS HOUSE
INNIS COURT
HOLYWOOD
COUNTY DOWN
BT18 9HF |
| 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 |
| 2014-01-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address INNIS HOUSE INNIS COURT HIGH STREET HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9HS |
| 2013-11-07 |
insert address 2 INNIS HOUSE INNIS COURT HOLYWOOD COUNTY DOWN BT18 9HF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-15 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
INNIS HOUSE INNIS COURT
HIGH STREET
HOLYWOOD
COUNTY DOWN
BT18 9HS
NORTHERN IRELAND |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-28 => 2014-06-30 |
| 2012-11-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-15 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-05-30 |
update statutory_documents COMPANY NAME CHANGED CAML COMPLIANCE LTD
CERTIFICATE ISSUED ON 30/05/12 |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID ROCHE CREED |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CREED |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
47 VICTORIA ROAD
HOLYWOOD
DOWN
BT18 9BD
NORTHERN IRELAND |
| 2011-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |