| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_outstanding 6 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 6 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6405270001 |
| 2023-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6405270002 |
| 2023-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6405270003 |
| 2023-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6405270004 |
| 2023-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6405270005 |
| 2023-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6405270006 |
| 2023-07-20 |
update statutory_documents CESSATION OF MCKENZIES HOLDING LIMITED AS A PSC |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH RICE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update num_mort_charges 5 => 6 |
| 2019-10-07 |
update num_mort_outstanding 5 => 6 |
| 2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCKENZIES HOLDING LIMITED |
| 2019-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6405270006 |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH LINDA RICE |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RICE / 01/08/2018 |
| 2019-05-07 |
delete address 146 UPPER MALONE ROAD BELFAST NORTHERN IRELAND BT9 5PE |
| 2019-05-07 |
insert address 3 WELLINGTON PARK BELFAST NORTHERN IRELAND BT9 6DJ |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
146 UPPER MALONE ROAD
BELFAST
BT9 5PE
NORTHERN IRELAND |
| 2018-12-07 |
update account_category DORMANT => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-13 => 2019-09-30 |
| 2018-12-07 |
update num_mort_charges 4 => 5 |
| 2018-12-07 |
update num_mort_outstanding 4 => 5 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6405270005 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update account_ref_month 8 => 12 |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2018-11-13 |
| 2018-10-07 |
update num_mort_charges 2 => 4 |
| 2018-10-07 |
update num_mort_outstanding 2 => 4 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6405270003 |
| 2018-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6405270004 |
| 2018-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-08-13 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/12/2017 |
| 2018-08-09 |
delete address 11 ROSEMARY STREET BELFAST NORTHERN IRELAND BT1 1QD |
| 2018-08-09 |
insert address 146 UPPER MALONE ROAD BELFAST NORTHERN IRELAND BT9 5PE |
| 2018-08-09 |
update registered_address |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
11 ROSEMARY STREET
BELFAST
BT1 1QD
NORTHERN IRELAND |
| 2018-01-07 |
update num_mort_charges 0 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 2 |
| 2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6405270001 |
| 2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6405270002 |
| 2017-11-07 |
delete address 18 OLD COACH ROAD BELFAST NORTHERN IRELAND BT9 5PR |
| 2017-11-07 |
insert address 11 ROSEMARY STREET BELFAST NORTHERN IRELAND BT1 1QD |
| 2017-11-07 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
18 OLD COACH ROAD
BELFAST
BT9 5PR
NORTHERN IRELAND |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2016-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |