| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KEARNEY |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-05-14 |
delete source_ip 178.62.19.70 |
| 2022-05-14 |
insert source_ip 89.185.146.148 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-02-07 |
update num_mort_charges 5 => 6 |
| 2021-02-07 |
update num_mort_satisfied 4 => 5 |
| 2021-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0560390005 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0560390006 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-01 |
update statutory_documents COMPANY BUSINESS 10/04/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-12-28 |
update website_status OK => IndexPageFetchError |
| 2018-10-24 |
update statutory_documents COMPANY BUSINESS 17/10/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCCARTNEY |
| 2017-11-07 |
update num_mort_charges 4 => 5 |
| 2017-11-07 |
update num_mort_satisfied 3 => 4 |
| 2017-10-19 |
update statutory_documents ADOPT ARTICLES 05/10/2017 |
| 2017-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0560390004 |
| 2017-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0560390005 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-02-08 |
delete address ADELAIDE HOUSE FALCON ROAD BELFAST BT12 6SJ |
| 2017-02-08 |
insert address 8TH FLOOR BEDFORD HOUSE BEDFORD STREET BELFAST NORTHERN IRELAND BT2 7FD |
| 2017-02-08 |
update registered_address |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
ADELAIDE HOUSE
FALCON ROAD
BELFAST
BT12 6SJ |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category GROUP => SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-02-10 |
update num_mort_outstanding 2 => 1 |
| 2016-02-10 |
update num_mort_satisfied 2 => 3 |
| 2016-01-08 |
update num_mort_charges 3 => 4 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2016-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0560390002 |
| 2015-12-31 |
update statutory_documents ADOPT ARTICLES 11/12/2015 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0560390004 |
| 2015-11-08 |
update num_mort_outstanding 2 => 1 |
| 2015-11-08 |
update num_mort_satisfied 1 => 2 |
| 2015-10-07 |
update num_mort_charges 2 => 3 |
| 2015-10-07 |
update num_mort_outstanding 1 => 2 |
| 2015-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0560390003 |
| 2015-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0560390003 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-08-10 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-07-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-07-30 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
insert company_previous_name PBN HOLDINGS LIMITED |
| 2015-03-07 |
update name PBN HOLDINGS LIMITED => KILMONA HOLDINGS LIMITED |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-02-16 |
update statutory_documents PROVSIONS APPROVED OF: FACILITY AGREEMENT; SECURITY DEED IN FAVOUR OF LENDER; IMPLEMENTATION DEED; GLOBAL NOVATION AGREEMENT; SUBORDINATION AGREEMENT; GLOBAL RELEASE DEED. ANY ACT DONE OR DOCUMENT EXECUTED SHALL BE VALID, EFFECTIVE AND BINDING. 21/01/2015 |
| 2015-02-13 |
update statutory_documents ADOPT ARTICLES 21/01/2015 |
| 2015-02-13 |
update statutory_documents ALTER ARTICLES 21/01/2015 |
| 2015-02-13 |
update statutory_documents CONSOLIDATION
21/01/15 |
| 2015-02-09 |
update statutory_documents COMPANY NAME CHANGED PBN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/02/15 |
| 2015-02-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-07 |
update num_mort_outstanding 1 => 0 |
| 2015-02-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0560390002 |
| 2015-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-28 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-08-01 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-07-31 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update accounts_last_madeup_date 2009-12-31 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-21 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ADAIR |
| 2012-07-30 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-01 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 29/06/11 STATEMENT OF CAPITAL GBP 7000099.0 |
| 2011-07-14 |
update statutory_documents ADOPT ARTICLES 29/06/2011 |
| 2010-12-21 |
update statutory_documents CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MITCHELL / 29/11/2010 |
| 2010-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-04 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEARNEY / 04/08/2010 |
| 2010-08-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT HARPER WILSON / 01/10/2009 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ADAIR / 01/10/2009 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEARNEY / 01/10/2009 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCCARTNEY / 01/10/2009 |
| 2010-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HUGH ROBERT HARPER WILSON / 01/10/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN MITCHELL |
| 2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-30 |
update statutory_documents 28/07/09 ANNUAL RETURN SHUTTLE |
| 2009-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-25 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2008-11-25 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-09-03 |
update statutory_documents 28/07/08 ANNUAL RETURN SHUTTLE |
| 2008-08-27 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2008-08-27 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-08-27 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-01-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-14 |
update statutory_documents 28/07/07 ANNUAL RETURN SHUTTLE |
| 2007-03-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-12-22 |
update statutory_documents CHANGE OF ARD |
| 2006-11-21 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2006-11-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-10-12 |
update statutory_documents 28/07/06 ANNUAL RETURN SHUTTLE |
| 2006-09-27 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-09-27 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-09-27 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-08-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-05 |
update statutory_documents PARS RE MORTAGE |
| 2006-05-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-08-26 |
update statutory_documents CERT CHANGE |
| 2005-08-26 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-08-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |