| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address 24 PINE HILL SAINTFIELD ROAD LISBURN COUNTY ANTRIM UNITED KINGDOM BT27 6YB |
| 2023-06-07 |
insert address BLARIS INDUSTRIAL ESTATE 6 ALTONA ROAD LISBURN ANTRIM NORTHERN IRELAND BT27 5QB |
| 2023-06-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
PO BOX BT27 5PL
24 PINE HILL
SAINTFIELD ROAD
LISBURN
COUNTY ANTRIM
BT27 6YB
UNITED KINGDOM |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 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 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SINCLAIR / 30/06/2021 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALKER / 30/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID SINCLAIR |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WALKER |
| 2018-06-08 |
delete address THE OLD MANSE 2 LISBURN ROAD HILLSBOROUGH COUNTY DOWN NORTHERN IRELAND BT26 6AA |
| 2018-06-08 |
insert address 24 PINE HILL SAINTFIELD ROAD LISBURN COUNTY ANTRIM UNITED KINGDOM BT27 6YB |
| 2018-06-08 |
insert company_previous_name LG PROPERTY COMPANY (NI) LIMITED |
| 2018-06-08 |
update name LG PROPERTY COMPANY (NI) LIMITED => WALSIN PROPERTY LIMITED |
| 2018-06-08 |
update registered_address |
| 2018-05-24 |
update statutory_documents COMPANY NAME CHANGED LG PROPERTY COMPANY (NI) LIMITED
CERTIFICATE ISSUED ON 24/05/18 |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
THE OLD MANSE 2 LISBURN ROAD
HILLSBOROUGH
COUNTY DOWN
BT26 6AA
NORTHERN IRELAND |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALSIN GROUP LIMITED |
| 2018-05-21 |
update statutory_documents CESSATION OF LISBURN GLASS (HOLDINGS) LIMITED AS A PSC |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERNOHAN |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERNOHAN |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERNOHAN |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOWAN |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOWAN |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6300250001 |
| 2017-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6300250002 |
| 2017-09-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6300250001 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/16 |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-16 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
delete address LISBURN GLASS BLARIS INDUSTRIAL ESTATE ALTONA ROAD LISBURN NORTHERN IRELAND BT27 5QB |
| 2016-05-13 |
insert address THE OLD MANSE 2 LISBURN ROAD HILLSBOROUGH COUNTY DOWN NORTHERN IRELAND BT26 6AA |
| 2016-05-13 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
LISBURN GLASS BLARIS INDUSTRIAL ESTATE
ALTONA ROAD
LISBURN
BT27 5QB
NORTHERN IRELAND |
| 2016-04-11 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 30 |
| 2015-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-13 |
update statutory_documents ALTER ARTICLES 04/11/2015 |
| 2015-07-08 |
delete address BLARIS INDUSTRIAL ESTATE ALTONA ROAD LISBURN ANTRIM UNITED KINGDOM BT27 5PO |
| 2015-07-08 |
insert address LISBURN GLASS BLARIS INDUSTRIAL ESTATE ALTONA ROAD LISBURN NORTHERN IRELAND BT27 5QB |
| 2015-07-08 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
BLARIS INDUSTRIAL ESTATE ALTONA ROAD
LISBURN
ANTRIM
BT27 5PO
UNITED KINGDOM |
| 2015-06-08 |
update num_mort_charges 0 => 1 |
| 2015-06-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6300250001 |
| 2015-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |