| Date | Description |
|---|
| 2024-04-07 |
delete address 2 DOWNSHIRE ROAD HOLYWOOD NORTHERN IRELAND BT18 9LU |
| 2024-04-07 |
insert address DWF (NI) LLP JEFFERSON HOUSE 42 QUEEN STREET BELFAST UNITED KINGDOM BT1 6HL |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
2 DOWNSHIRE ROAD
HOLYWOOD
BT18 9LU
NORTHERN IRELAND |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES EBBRELL |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED HUGH MACPHERSON CAMERON FRASER |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED JACK STUART THOMS |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SIMMONDS |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA LAURA HARRIET DYER |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS JOSEPH PEARMAN |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD EASTWOOD |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUNAN DONNELLY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-30 |
| 2023-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-31 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-07 |
update num_mort_charges 10 => 12 |
| 2019-12-07 |
update num_mort_outstanding 5 => 7 |
| 2019-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6329510012 |
| 2019-11-11 |
update statutory_documents ALTER ARTICLES 21/10/2019 |
| 2019-11-07 |
update num_mort_charges 8 => 10 |
| 2019-11-07 |
update num_mort_outstanding 7 => 5 |
| 2019-11-07 |
update num_mort_satisfied 1 => 5 |
| 2019-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6329510011 |
| 2019-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6329510009 |
| 2019-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6329510010 |
| 2019-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6329510001 |
| 2019-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6329510002 |
| 2019-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6329510003 |
| 2019-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6329510008 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKFORD PORTFOLIO LIMITED |
| 2017-08-10 |
update statutory_documents CESSATION OF WIREFOX HOLDING COMPANY AS A PSC |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-12 => 2018-05-31 |
| 2017-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-05-07 |
delete address 10 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9AZ |
| 2017-05-07 |
insert address 2 DOWNSHIRE ROAD HOLYWOOD NORTHERN IRELAND BT18 9LU |
| 2017-05-07 |
update registered_address |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
10 HIGH STREET
HOLYWOOD
COUNTY DOWN
BT18 9AZ |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
2 DOWNSHIRE ROAD
HOLYWOOD
BT18 9LU
NORTHERN IRELAND |
| 2017-01-08 |
update num_mort_charges 0 => 8 |
| 2017-01-08 |
update num_mort_outstanding 0 => 7 |
| 2017-01-08 |
update num_mort_satisfied 0 => 1 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6329510008 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6329510007 |
| 2016-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6329510005 |
| 2016-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6329510006 |
| 2016-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6329510004 |
| 2016-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6329510005 |
| 2016-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6329510003 |
| 2016-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6329510001 |
| 2016-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6329510002 |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FLANNERY |
| 2016-09-08 |
insert company_previous_name ROMFORD TRADERS LIMITED |
| 2016-09-08 |
update name ROMFORD TRADERS LIMITED => ROCKFORD GSO LIMITED |
| 2016-08-02 |
update statutory_documents COMPANY NAME CHANGED ROMFORD TRADERS LIMITED
CERTIFICATE ISSUED ON 02/08/16 |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR EUNAN GERARD DONNELLY |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED STEVEN HUGH FLANNERY |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN LINDSAY |
| 2015-11-26 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN PATRICK LINDSAY |
| 2015-11-25 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-25 |
update statutory_documents COMPANY NAME CHANGED DIALECTIC PARTNERS LIMITED
CERTIFICATE ISSUED ON 25/11/15 |
| 2015-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |