| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-10-07 |
update num_mort_charges 2 => 4 |
| 2023-10-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6339670003 |
| 2023-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6339670004 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6339670001 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6339670002 |
| 2023-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2022 |
| 2023-08-22 |
update statutory_documents SECOND FILED SH01 - 09/06/22 STATEMENT OF CAPITAL GBP 349.86 |
| 2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENAHAVIS HOLDINGS LTD / 09/06/2022 |
| 2023-08-07 |
update num_mort_charges 1 => 2 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6339670002 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6339670001 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENAHAVIS HOLDINGS LTD |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPERRIN SWITCHGEAR LTD |
| 2022-11-30 |
update statutory_documents CESSATION OF CECIL DOHERTY AS A PSC |
| 2022-11-30 |
update statutory_documents CESSATION OF LIAM TOURISH AS A PSC |
| 2022-11-30 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 2375311.86 |
| 2022-11-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2021 |
| 2022-11-08 |
update statutory_documents SECOND FILED SH01 - 11/05/21 STATEMENT OF CAPITAL GBP 311.86 |
| 2022-11-01 |
update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 200 |
| 2022-10-31 |
update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 200 |
| 2022-10-28 |
update statutory_documents SECOND FILED SH01 - 10/05/21 STATEMENT OF CAPITAL GBP 100.00 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-24 |
update statutory_documents ALTER ARTICLES 20/12/2021 |
| 2022-01-24 |
update statutory_documents ALTER ARTICLES 20/12/2021 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR NIALL MCGUIGAN |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ANTHONY REILLY |
| 2021-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-01 |
update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-05-24 |
update statutory_documents ADOPT ARTICLES 07/05/2021 |
| 2021-05-24 |
update statutory_documents SUB-DIVISION
07/05/21 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-09-21 |
update statutory_documents CESSATION OF DEREK IRWIN KEYS AS A PSC |
| 2020-09-21 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 3 |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK KEYS |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA KEYS |
| 2018-08-07 |
update account_category DORMANT => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECIL DOHERTY |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM TOURISH |
| 2017-10-07 |
delete address 72-74 OMAGH ROAD DROMORE TYRONE UNITED KINGDOM BT78 3AJ |
| 2017-10-07 |
insert address 32 NORTHLAND ROAD LONDONDERRY NORTHERN IRELAND BT48 7NA |
| 2017-10-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents ADOPT ARTICLES 18/09/2017 |
| 2017-10-02 |
update statutory_documents ADOPT ARTICLES 18/09/2017 |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
72-74 OMAGH ROAD DROMORE
TYRONE
BT78 3AJ
UNITED KINGDOM |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR CECIL DOHERTY |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR LIAM TOURISH |
| 2017-09-25 |
update statutory_documents 18/09/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-01 => 2018-07-31 |
| 2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-04-26 |
insert company_previous_name SHACKLETON PARK LIMITED |
| 2017-04-26 |
update name SHACKLETON PARK LIMITED => EBRINGTON LEISURE HOLDINGS LIMITED |
| 2017-03-20 |
update statutory_documents COMPANY NAME CHANGED SHACKLETON PARK LIMITED
CERTIFICATE ISSUED ON 20/03/17 |
| 2016-12-20 |
insert sic_code 41201 - Construction of commercial buildings |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2015-10-01 |
update statutory_documents SECRETARY APPOINTED MS PATRICIA KEYS |
| 2015-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |