| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCCONKEY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-02-07 |
delete address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2021-02-07 |
insert address 29 HILLHEAD ROAD BALLYCLARE NORTHERN IRELAND BT39 9DS |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
61A MAIN STREET
BALLYCLARE
BT39 9AA
NORTHERN IRELAND |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-19 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE SPIERS |
| 2019-04-19 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE MCCONKEY |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HERBERT GORDON |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GORDON |
| 2017-12-06 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER GORDON |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CULLY |
| 2017-06-08 |
delete address C/O GORDON ESTATES MANAGEMENT LTD 2 WOODSTOCK LINK BELFAST ANTRIM BT6 8DD |
| 2017-06-08 |
insert address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2017-06-08 |
update registered_address |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
C/O GORDON ESTATES MANAGEMENT LTD 2 WOODSTOCK LINK
BELFAST
ANTRIM
BT6 8DD |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
C/O C/O THE LINDSAY GALLERY
5 LONG COMMONS
COLERAINE
COUNTY LONDONDERRY
BT52 1LH
NORTHERN IRELAND |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HERBERT GORDON |
| 2017-02-28 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER GORDON |
| 2017-02-28 |
update statutory_documents 18/04/11 FULL LIST |
| 2017-02-28 |
update statutory_documents 18/04/12 FULL LIST |
| 2017-02-28 |
update statutory_documents 18/04/13 FULL LIST |
| 2017-02-28 |
update statutory_documents 18/04/14 FULL LIST |
| 2017-02-28 |
update statutory_documents 18/04/15 FULL LIST |
| 2017-02-28 |
update statutory_documents 18/04/16 FULL LIST |
| 2017-02-28 |
update statutory_documents COMPANY RESTORED ON 28/02/2017 |
| 2011-05-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-01-28 |
update statutory_documents FIRST GAZETTE |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
C/O GLEN PROPERTY MANAGEMENT
THE LONG ACRE
OLD CARNEAL BRAE, GLENO
LARNE
BT40 3AS |
| 2010-07-14 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CULLY / 29/03/2010 |
| 2010-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KANE |
| 2010-01-20 |
update statutory_documents 18/04/09 NO CHANGES |
| 2009-05-07 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2009-04-17 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-02-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-09-02 |
update statutory_documents CHANGE OF ARD |
| 2008-09-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-05-06 |
update statutory_documents 18/04/08 ANNUAL RETURN SHUTTLE |
| 2007-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |