| Date | Description |
|---|
| 2024-04-07 |
delete address C/O FPS, UNIT 7 RAVENHILL BUSINESS PARK BELFAST NORTHERN IRELAND BT6 8AW |
| 2024-04-07 |
insert address C/O FPS 4 HOUSTON BUSINESS PARK NEWTOWNABBEY NORTHERN IRELAND BT36 5RZ |
| 2024-04-07 |
update registered_address |
| 2023-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 11 => 12 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-08-09 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 31/12/2021 |
| 2022-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-10 |
update statutory_documents ADOPT ARTICLES 06/04/2022 |
| 2022-05-07 |
delete address 547 FALLS ROAD BELFAST BT11 9AB |
| 2022-05-07 |
insert address C/O FPS, UNIT 7 RAVENHILL BUSINESS PARK BELFAST NORTHERN IRELAND BT6 8AW |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
547 FALLS ROAD
BELFAST
BT11 9AB |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 2022-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED |
| 2022-04-29 |
update statutory_documents CESSATION OF ANDREA MCCAFFREY AS A PSC |
| 2022-04-29 |
update statutory_documents CESSATION OF SEAN SLANE AS A PSC |
| 2022-04-29 |
update statutory_documents CESSATION OF VINCENT PAUL MCCAFFREY AS A PSC |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREE MCCAFFREY |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN SLANE |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MCCAFFREY |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREE MCCAFFREY |
| 2022-03-07 |
update num_mort_outstanding 3 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 3 |
| 2022-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0488850005 |
| 2021-12-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016 |
| 2021-12-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2017 |
| 2021-12-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2018 |
| 2021-12-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2019 |
| 2021-12-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2020 |
| 2021-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREE MCCAFFERY / 07/03/2019 |
| 2021-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCCAFFERY / 07/03/2019 |
| 2021-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREE MCCAFFREY / 07/03/2019 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT PAUL MCCAFFREY / 07/03/2019 |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA MCCAFFREY / 07/03/2019 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-12 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 2 => 3 |
| 2014-02-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-07 |
delete address 547 FALLS ROAD BELFAST NORTHERN IRELAND BT11 9AB |
| 2014-01-07 |
insert address 547 FALLS ROAD BELFAST BT11 9AB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE NI0488850005 |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-04 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
22 SPRINGFIELD ROAD
BELFAST
CO ANTRIM
BT12 7AG |
| 2011-12-21 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2011-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 4 |
| 2010-12-08 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREE MCCAFFERY / 30/11/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN SLANE / 30/11/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCCAFFERY / 30/11/2009 |
| 2010-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-27 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2009-02-23 |
update statutory_documents 30/11/08 ANNUAL RETURN SHUTTLE |
| 2008-10-06 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2007-09-28 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
| 2007-04-19 |
update statutory_documents 30/11/06 ANNUAL RETURN SHUTTLE |
| 2006-07-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-15 |
update statutory_documents 30/11/05 ANNUAL ACCTS |
| 2006-02-07 |
update statutory_documents 30/11/05 ANNUAL RETURN SHUTTLE |
| 2005-09-01 |
update statutory_documents 30/11/04 ANNUAL ACCTS |
| 2005-01-05 |
update statutory_documents 30/11/04 ANNUAL RETURN SHUTTLE |
| 2003-12-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-11-30 |
update statutory_documents ARTICLES |
| 2003-11-30 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-11-30 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-11-30 |
update statutory_documents MEMORANDUM |