Date | Document Type | Document Description |
---|
2025-02-10 | | CONFIRMATION STATEMENT MADE ON 10/02/25, WITH NO UPDATES |
2025-01-14 | | CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES |
2024-03-25 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 |
2024-01-05 | | CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES |
2023-02-23 | | Notification of Trevor Annon Discretionary Trust as a person with significant control on 2022-09-30 |
2023-02-23 | | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
2023-01-05 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
2022-02-15 | | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES |
2022-02-15 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES |
2022-01-21 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
2022-01-21 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
2021-08-31 | AA01 | Current accounting period extended from 29/09/21 TO 30/09/21 |
2021-06-29 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/20 |
2021-06-28 | AP01 | DIRECTOR APPOINTED MR GAVIN WILLIAM ANNON |
2021-06-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS |
2021-03-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0270610003 |
2021-02-16 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES |
2020-10-26 | AP03 | Appointment of Mrs Sarah-Jayne Hunniford as company secretary on 2020-10-23 |
2020-10-26 | TM02 | Termination of appointment of Ian Robert Todd on 2020-10-23 |
2020-09-29 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/19 |
2020-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES |
2019-07-01 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/18 |
2019-03-24 | AP03 | Appointment of Mr Ian Robert Todd as company secretary on 2019-03-22 |
2019-01-16 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES |
2018-08-10 | TM02 | Termination of appointment of Cathal Ciaran Geoghegan on 2018-08-10 |
2018-06-14 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/17 |
2018-01-15 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES |
2017-06-27 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/16 |
2017-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
2017-01-03 | LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 10000 |
2017-01-03 | CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
2016-11-02 | AD02 | Register inspection address changed to 261-263 Ormeau Road Belfast BT7 3GG |
2016-07-05 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/15 |
2016-01-15 | LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 10000 |
2016-01-15 | AR01 | 23/12/15 ANNUAL RETURN FULL LIST |
2015-07-20 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-07-20 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-07-09 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/14 |
2015-06-22 | AA01 | Previous accounting period shortened from 30/09/14 TO 29/09/14 |
2015-03-20 | MISC | Statement on ceasing to hold office as auditors |
2015-01-19 | LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 10000 |
2015-01-19 | AR01 | 23/12/14 ANNUAL RETURN FULL LIST |
2014-06-30 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/13 |
2014-06-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM C/O Arthur Cox Capital House 3 Upper Queen Street Belfast County Antrim BT1 6PU |
2014-01-21 | LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 10000 |
2014-01-21 | AR01 | 23/12/13 ANNUAL RETURN FULL LIST |
2013-06-24 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/12 |
2013-02-28 | AR01 | 23/12/12 ANNUAL RETURN FULL LIST |
2012-07-02 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/11 |
2011-12-23 | AR01 | 23/12/11 FULL LIST |
2011-01-13 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/10 |
2010-12-23 | AR01 | 07/12/10 FULL LIST |
2010-04-14 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/09 |
2009-12-22 | AR01 | 07/12/09 FULL LIST |
2009-12-21 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANNON / 21/12/2009 |
2009-12-21 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHAL CIARAN GEOGHEGAN / 21/12/2009 |
2009-11-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM
50 BEDFORD STREET
BELFAST
COUNTY ANTRIM
BT2 7FW |
2009-10-06 | AA | 25/09/08 TOTAL EXEMPTION SMALL |
2009-03-25 | 371S(NI) | 07/12/08 ANNUAL RETURN SHUTTLE |
2008-07-09 | AC(NI) | 27/09/07 ANNUAL ACCTS |
2007-02-02 | AC(NI) | 28/09/06 ANNUAL ACCTS |
2006-10-06 | AC(NI) | 29/09/05 ANNUAL ACCTS |
2006-07-28 | 252-5(NI) | EXT FOR ACCS FILING |
2005-07-21 | AC(NI) | 30/09/04 ANNUAL ACCTS |
2004-07-27 | AC(NI) | 25/09/03 ANNUAL ACCTS |
2004-01-07 | AC(NI) | 30/09/02 ANNUAL ACCTS |
2003-02-20 | AURES(NI) | AUDITOR RESIGNATION |
2002-08-02 | AC(NI) | 28/09/01 ANNUAL ACCTS |
2002-02-14 | 295(NI) | CHANGE IN SIT REG ADD |
2001-06-08 | AC(NI) | 28/09/00 ANNUAL ACCTS |
2001-05-15 | AC(NI) | 30/09/99 ANNUAL ACCTS |
2000-11-14 | 296(NI) | CHANGE OF DIRS/SEC |
2000-10-27 | 296(NI) | CHANGE OF DIRS/SEC |
2000-10-27 | RES(NI) | SPECIAL/EXTRA RESOLUTION |
2000-10-27 | 296(NI) | CHANGE OF DIRS/SEC |
2000-10-23 | AC(NI) | 24/09/98 ANNUAL ACCTS |
2000-10-23 | AC(NI) | 25/09/97 ANNUAL ACCTS |
1998-08-17 | AURES(NI) | AUDITOR RESIGNATION |
1998-04-16 | 371S(NI) | 07/12/97 ANNUAL RETURN SHUTTLE |
1997-06-30 | AC(NI) | 30/09/96 ANNUAL ACCTS |
1997-01-23 | 371S(NI) | 07/12/96 ANNUAL RETURN SHUTTLE |
1996-09-02 | 402(NI) | PARS RE MORTAGE |
1996-09-02 | 402(NI) | PARS RE MORTAGE |
1996-08-06 | AC(NI) | 28/09/95 ANNUAL ACCTS |
1996-02-03 | AC(NI) | 30/09/94 ANNUAL ACCTS |
1995-12-11 | 371S(NI) | 07/12/95 ANNUAL RETURN SHUTTLE |
1995-03-02 | G98-2(NI) | RETURN OF ALLOT OF SHARES |
1994-12-08 | 371S(NI) | 07/12/94 ANNUAL RETURN SHUTTLE |
1994-08-04 | AC(NI) | 30/09/93 ANNUAL ACCTS |
1994-02-18 | 371S(NI) | 07/12/93 ANNUAL RETURN SHUTTLE |
1993-04-27 | 232(NI) | NOTICE OF ARD |
1993-04-22 | UDM+A(NI) | UPDATED MEM AND ARTS |
1993-04-22 | 296(NI) | CHANGE OF DIRS/SEC |
1993-04-22 | 295(NI) | CHANGE IN SIT REG ADD |
1993-04-09 | RES(NI) | SPECIAL/EXTRA RESOLUTION |
1993-04-07 | CERTC(NI) | CERT CHANGE |
1993-04-07 | CNRES(NI) | RESOLUTION TO CHANGE NAME |
1992-12-07 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-12-07 | MEM(NI) | MEMORANDUM |
1992-12-07 | G21(NI) | PARS RE DIRS/SIT REG OFF |
1992-12-07 | G23(NI) | DECLN COMPLNCE REG NEW CO |
1992-12-07 | ARTS(NI) | ARTICLES |