| Date | Description |
|---|
| 2023-07-17 |
insert address North Wall Quay, Dublin 1
Dublin, D D01 V4A3 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-23 |
insert person William McCartney |
| 2023-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MURRAY |
| 2023-01-18 |
update person_description Michael Murray => Michael Murray |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-06-10 |
update statutory_documents OTHER COMPANY BUSINESS 04/05/2022 |
| 2022-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-10 |
update statutory_documents 04/05/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-12 |
delete person Ann Saunders |
| 2022-03-12 |
delete person Chris McKeown |
| 2022-03-12 |
delete person Michael Creed |
| 2022-03-12 |
delete person Paul Gibson |
| 2022-03-12 |
update description |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-09-30 |
update person_description Denis McCotter => Denis McCotter |
| 2021-09-30 |
update person_description Graeme Kerr => Graeme Kerr |
| 2021-09-30 |
update person_description Ray Anderson => Ray Anderson |
| 2021-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-30 |
insert person Ann Saunders |
| 2021-08-30 |
insert person Chris McKeown |
| 2021-08-30 |
insert person Michael Creed |
| 2021-08-30 |
insert person Michael McPhillips |
| 2021-08-30 |
insert person Michael Murray |
| 2021-08-30 |
insert person Noel Carr |
| 2021-08-30 |
insert person Paul Gibson |
| 2021-08-30 |
update person_description Denis McCotter => Denis McCotter |
| 2021-08-30 |
update person_description Graeme Kerr => Graeme Kerr |
| 2021-08-30 |
update person_description Ray Anderson => Ray Anderson |
| 2021-08-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-25 |
delete person Ann Saunders |
| 2021-06-25 |
delete person Chris McKeown |
| 2021-06-25 |
delete person Paul Gibson |
| 2021-04-07 |
delete sic_code 99999 - Dormant Company |
| 2021-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-04-07 |
insert sic_code 74902 - Quantity surveying activities |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-17 => 2021-09-30 |
| 2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 11 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2021-03-17 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-12-17 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 31/12/2019 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-24 |
update statutory_documents ALTER ARTICLES 01/01/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-19 |
delete address Suite G16 and G17,
Moulton Park Business Centre
Redhouse Road
Northampton NN3 6AC |
| 2020-02-19 |
delete person Michael Creed |
| 2020-02-19 |
insert address Suite G16 and G17,
Moulton Park Business Centre
Redhouse Road
Northampton NN3 6AQ |
| 2020-02-19 |
insert person Alistair McCormick |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6278590001 |
| 2019-11-28 |
update statutory_documents SECRETARY APPOINTED MR DENIS MCCOTTER |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-11-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/11/2019 |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WALLACE |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ROBERT BELL |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BECKETT |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STUART LEEDING |
| 2019-11-22 |
update statutory_documents CESSATION OF MICHAEL JOSEPH SCULLION AS A PSC |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCULLION |
| 2019-10-17 |
delete address Level 9
Export House
Woking
GV21 6QX |
| 2019-10-17 |
insert address Unit 6, Albion House
High Street,
Woking,
GU21 6BG |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANDERSON / 18/11/2018 |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE / 18/11/2018 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-08-06 |
delete address 22-24 Mill Street,
Ballymena,
Co Antrim. BT43 5AE |
| 2018-08-06 |
delete address 34 Duncan Close, Moulton Park,
NORTHAMPTON NN3 6WL |
| 2018-08-06 |
delete address Suite A Cross St Chambers East
6 Cross Street
Wakefield. WF1 3BW |
| 2018-08-06 |
delete fax 00353 1 894 1401 |
| 2018-08-06 |
delete fax 01604 670098 |
| 2018-08-06 |
delete fax 01924 203231 |
| 2018-08-06 |
delete fax 028 2564 5216 |
| 2018-08-06 |
delete fax 028 9066 4973 |
| 2018-08-06 |
delete phone 01924 203230 |
| 2018-08-06 |
delete phone 028 2564 1317 |
| 2018-08-06 |
insert address Level 9
Export House
Woking
GV21 6QX |
| 2018-08-06 |
insert address Suite G16 and G17,
Moulton Park Business Centre
Redhouse Road
Northampton NN3 6AC |
| 2018-08-06 |
insert phone 07711 737 319 / 07711 737 318 |
| 2017-12-16 |
delete address 1 St. Colme Street
Edinburgh
EH3 6AA |
| 2017-12-16 |
delete fax 0131 220 8201 |
| 2017-12-16 |
delete person Adam Robinson |
| 2017-12-16 |
delete phone 0131 452 2040 |
| 2017-12-16 |
insert address Hudson House
8 Albany Street
Edinburgh
EH1 3QB |
| 2017-12-16 |
insert phone 0844 057 0335 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-03-12 |
delete source_ip 149.255.60.136 |
| 2017-03-12 |
insert source_ip 149.255.56.141 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-18 => 2017-08-31 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-06-30 |
delete source_ip 209.235.144.9 |
| 2016-06-30 |
insert source_ip 149.255.60.136 |
| 2016-01-08 |
delete address STEPHENS HOUSE 63 MALONE ROAD BELFAST NORTHERN IRELAND BT9 6SA |
| 2016-01-08 |
insert address UNIT 4A LOCKSLEY BUSINESS PARK 39 MONTGOMERY ROAD BELFAST BT6 9UP |
| 2016-01-08 |
insert sic_code 99999 - Dormant Company |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
STEPHENS HOUSE 63 MALONE ROAD
BELFAST
BT9 6SA
NORTHERN IRELAND |
| 2015-12-17 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-07-26 |
delete address Lochside House,
3 Lochside Way,
Edinburgh Park,
Edinburgh EH12 9DT |
| 2015-07-26 |
delete fax 0131 452 2020 |
| 2015-07-26 |
delete phone 0131 452 2000 |
| 2015-07-26 |
insert address 1 St. Colme Street
Edinburgh
EH3 6AA |
| 2015-07-26 |
insert fax 0131 220 8201 |
| 2015-07-26 |
insert phone 0131 452 2040 |
| 2015-05-30 |
delete address 38 Ballymoney Road,
Ballymena
Co Antrim. BT43 5BY |
| 2015-05-30 |
delete address 63 Malone Road,
Belfast BT9 6SA |
| 2015-05-30 |
insert address 22-24 Mill Street,
Ballymena,
Co Antrim. BT43 5AE |
| 2015-05-30 |
insert address Unit 4a Locksley Business Park
39 Montgomery Road
Belfast BT6 9UP |
| 2015-05-30 |
update primary_contact 63 Malone Road,
Belfast BT9 6SA => Unit 4a Locksley Business Park
39 Montgomery Road
Belfast BT6 9UP |
| 2014-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2013-11-12 |
update website_status ServerDown => OK |
| 2013-05-10 |
update website_status OK => ServerDown |
| 2012-10-24 |
delete address Woodhead House,
8/10 Providence Street,
WAKEFIELD, West Yorkshire
WF1 3BG |
| 2012-10-24 |
insert address Suite A Cross St Chambers East
6 Cross Street
Wakefield. WF1 3BW |