Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
2023-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN BANERJI |
2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM BROWN |
2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONAGHAN |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HICKEY |
2021-02-07 |
update account_category FULL => SMALL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
2020-12-23 |
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 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MS KERRY ANTHONY |
2019-11-18 |
update statutory_documents SECRETARY APPOINTED MS KERRY ANTHONY |
2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE FLYNN |
2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE FLYNN |
2019-06-24 |
update statutory_documents SECRETARY APPOINTED MS PAULINE FLYNN |
2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCBRIDE |
2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CONAGHAN |
2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCBRIDE |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE ORR |
2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE FLYNN |
2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HUTCHINSON |
2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE FLORENCE ORR / 06/07/2017 |
2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS MAXINE FLORENCE ORR |
2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MORRIS |
2017-04-26 |
update num_mort_charges 0 => 1 |
2017-04-26 |
update num_mort_outstanding 0 => 1 |
2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0389600001 |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2017-01-07 |
delete address 80 UNIVERSITY STREET BELFAST BT7 1HE |
2017-01-07 |
insert address LOMBARD HOUSE LOMBARD STREET 10-20 LOMBARD STREET BELFAST NORTHERN IRELAND BT1 1RD |
2017-01-07 |
update registered_address |
2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
80 UNIVERSITY STREET
BELFAST
BT7 1HE |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MORRIS |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCDONALD |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
2015-08-10 |
update statutory_documents SECRETARY APPOINTED PROFSSOR PETER ARTHUR JAMES MCBRIDE |
2015-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROFSSOR PETER ARTHUR JAMES MCBRIDE / 22/07/2015 |
2015-08-06 |
update statutory_documents 18/07/15 NO MEMBER LIST |
2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLL |
2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLL |
2015-05-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES CRAWFORD NICHOLL |
2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCBRIDE |
2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MCKENNA |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-11-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-11-24 |
update statutory_documents ADOPT ARTICLES 17/11/2014 |
2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS FINOLA AINE O'KANE |
2014-08-14 |
update statutory_documents 18/07/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
2013-07-31 |
update statutory_documents 18/07/13 NO MEMBER LIST |
2013-07-26 |
update statutory_documents DIRECTOR APPOINTED DR. BRIGID PILKINGTON |
2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA JANE HUTCHINSON |
2013-07-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR HUGH PATRICK MCKENNA |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 86900 - Other human health activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
2012-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CRAWFORD NICHOLL |
2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE MCDONALD |
2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED POOLE |
2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
2012-08-14 |
update statutory_documents 18/07/12 NO MEMBER LIST |
2011-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-09-01 |
update statutory_documents 18/07/11 NO MEMBER LIST |
2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON |
2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON |
2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED DESMOND POOLE / 01/11/2010 |
2010-12-10 |
update statutory_documents SECRETARY APPOINTED PETER MCBRIDE |
2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN FERGUSON |
2010-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN COBURN FERGUSON / 11/10/2010 |
2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED DESMOND POOLE / 11/10/2010 |
2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 11/10/2010 |
2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCBRIDE / 11/10/2010 |
2010-10-07 |
update statutory_documents 18/07/10 |
2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLE |
2009-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-08-26 |
update statutory_documents 18/07/09 ANNUAL RETURN SHUTTLE |
2009-07-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-10-09 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-09-23 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-09-19 |
update statutory_documents 18/07/08 ANNUAL RETURN SHUTTLE |
2008-02-06 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2007-11-06 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-11-06 |
update statutory_documents UPDATED MEM AND ARTS |
2007-08-01 |
update statutory_documents 18/07/07 ANNUAL RETURN SHUTTLE |
2007-01-10 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2006-08-08 |
update statutory_documents 18/07/06 ANNUAL RETURN SHUTTLE |
2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-14 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
2005-08-24 |
update statutory_documents 18/07/05 ANNUAL RETURN SHUTTLE |
2005-02-18 |
update statutory_documents CHANGE OF ARD |
2005-02-18 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
2004-10-14 |
update statutory_documents 18/07/04 ANNUAL RETURN SHUTTLE |
2004-09-21 |
update statutory_documents 31/07/03 ANNUAL ACCTS |
2003-08-19 |
update statutory_documents UPDATED ARTICLES |
2003-08-09 |
update statutory_documents 18/07/03 ANNUAL RETURN SHUTTLE |
2003-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-08-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2003-01-02 |
update statutory_documents 31/07/01 ANNUAL ACCTS |
2003-01-02 |
update statutory_documents 31/07/02 ANNUAL ACCTS |
2002-08-02 |
update statutory_documents 18/07/02 ANNUAL RETURN SHUTTLE |
2001-07-27 |
update statutory_documents 18/07/01 ANNUAL RETURN SHUTTLE |
2000-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
2000-07-18 |
update statutory_documents ARTICLES |
2000-07-18 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2000-07-18 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2000-07-18 |
update statutory_documents MEMORANDUM |