| Date | Description |
|---|
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-07 |
delete address UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST BT3 9DE |
| 2018-04-07 |
insert address 25F 25F LONGFIELD ROAD EGLINTON NO NORTHERN IRELAND BT47 3PY |
| 2018-04-07 |
update account_ref_month 1 => 3 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2018-12-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD
BELFAST
BT3 9DE |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAIDWATER LIMITED |
| 2018-03-08 |
update statutory_documents CESSATION OF BOYD ESTATES LTD AS A PSC |
| 2018-03-08 |
update statutory_documents CESSATION OF CREIGHTON WILLIAM HARRISON BOYD AS A PSC |
| 2018-03-08 |
update statutory_documents CESSATION OF HEFFRON ESTATES LTD AS A PSC |
| 2018-03-08 |
update statutory_documents CESSATION OF PATRICK MARK CREIGHTON HEFFRON AS A PSC |
| 2018-03-07 |
update num_mort_charges 0 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 2 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED JOSEPH CONALL MCGINNIS |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STANSFIELD |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GRAHAM |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED PATRICK THADDEUS MCGINNIS |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CREIGHTON BOYD |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA HEFFRON |
| 2018-03-06 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 2018-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6287100002 |
| 2018-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6287100001 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA MARY ALEXANDRA HEFFRON |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HEFFRON |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-15 => 2017-10-31 |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-08 |
delete address UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST NORTHERN IRELAND BT3 9DE |
| 2016-02-08 |
insert address UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST BT3 9DE |
| 2016-02-08 |
insert sic_code 41100 - Development of building projects |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date null => 2016-01-15 |
| 2016-02-08 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-18 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARRISON BOYD / 01/01/2016 |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/01/2016 |
| 2015-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |