| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EML BEDFORD LIMITED / 07/11/2022 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6299250004 |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN LAVERTY |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LAVERTY |
| 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 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-07-30 |
update statutory_documents SECRETARY APPOINTED MRS ITA GILLIS |
| 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 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY |
| 2020-05-07 |
update num_mort_charges 0 => 3 |
| 2020-05-07 |
update num_mort_outstanding 0 => 3 |
| 2020-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6299250002 |
| 2020-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6299250001 |
| 2020-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6299250003 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 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 |
| 2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 3 => 9 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2017-06-30 |
| 2017-03-20 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-11 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-07 |
delete address ASM (M) LTD, THE DIAMOND CENTRE MARKET STREET MAGHERAFELT COUNTY LONDONDERRY NORTHERN IRELAND BT45 6ED |
| 2016-09-07 |
delete sic_code 99999 - Dormant Company |
| 2016-09-07 |
insert address 17-19 DUNGANNON ROAD COOKSTOWN COUNTY TYRONE NORTHERN IRELAND BT80 8TL |
| 2016-09-07 |
insert company_previous_name BIRCH ROAD COMPANY LIMITED |
| 2016-09-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-09-07 |
update name BIRCH ROAD COMPANY LIMITED => BEDFORD STREET INVESTMENTS LIMITED |
| 2016-09-07 |
update registered_address |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
ASM (M) LTD, THE DIAMOND CENTRE MARKET STREET
MAGHERAFELT
COUNTY LONDONDERRY
BT45 6ED
NORTHERN IRELAND |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR SEAMUS (JAMES) MCALEER |
| 2016-08-09 |
update statutory_documents SECRETARY APPOINTED MR JAMES HIGGINS |
| 2016-08-09 |
update statutory_documents COMPANY NAME CHANGED BIRCH ROAD COMPANY LIMITED
CERTIFICATE ISSUED ON 09/08/16 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCALLISTER |
| 2016-06-07 |
delete address 12 KILLYCLOGHER ROAD OMAGH COUNTY TYRONE NORTHERN IRELAND BT79 0AX |
| 2016-06-07 |
insert address ASM (M) LTD, THE DIAMOND CENTRE MARKET STREET MAGHERAFELT COUNTY LONDONDERRY NORTHERN IRELAND BT45 6ED |
| 2016-06-07 |
insert sic_code 99999 - Dormant Company |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-03-11 |
| 2016-06-07 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-05-09 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
12 KILLYCLOGHER ROAD
OMAGH
COUNTY TYRONE
BT79 0AX
NORTHERN IRELAND |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCALLISTER |
| 2015-05-07 |
delete address THE DIAMOND CENTRE MARKET STREET MAGHERAFELT NORTHERN IRELAND BT45 6ED |
| 2015-05-07 |
insert address 12 KILLYCLOGHER ROAD OMAGH COUNTY TYRONE NORTHERN IRELAND BT79 0AX |
| 2015-05-07 |
update registered_address |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
THE DIAMOND CENTRE MARKET STREET
MAGHERAFELT
BT45 6ED
NORTHERN IRELAND |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MURPHY |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCALLISTER |
| 2015-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |