| Date | Description |
|---|
| 2024-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS BOYLE |
| 2021-09-07 |
delete address 12-14 CORN MARKET BELFAST NORTHERN IRELAND BT1 4DD |
| 2021-09-07 |
insert address 7-19 ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1FB |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
12-14 CORN MARKET
BELFAST
BT1 4DD
NORTHERN IRELAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-05-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DENVIR HOLDINGS LIMITED / 17/01/2019 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
delete address 7-19 ROYAL AVENUE BELFAST BT1 1FB |
| 2018-04-07 |
insert address 12-14 CORN MARKET BELFAST NORTHERN IRELAND BT1 4DD |
| 2018-04-07 |
update registered_address |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
7-19 ROYAL AVENUE
BELFAST
BT1 1FB |
| 2018-03-07 |
update num_mort_outstanding 4 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 2 |
| 2018-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-04-26 |
update account_category MEDIUM => FULL |
| 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 |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2017-03-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-07 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-08 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-05-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2015-04-07 |
delete address 7-19 ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1FB |
| 2015-04-07 |
insert address 7-19 ROYAL AVENUE BELFAST BT1 1FB |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-18 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-03-07 |
delete address 4A CONNSBROOK AVENUE BELFAST BT4 1JT |
| 2015-03-07 |
insert address 7-19 ROYAL AVENUE BELFAST NORTHERN IRELAND BT1 1FB |
| 2015-03-07 |
update registered_address |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
4A CONNSBROOK AVENUE
BELFAST
BT4 1JT |
| 2014-11-07 |
update num_mort_charges 3 => 4 |
| 2014-11-07 |
update num_mort_outstanding 3 => 4 |
| 2014-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0424200004 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0424200003 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-12 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 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 |
| 2013-04-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 2013-02-13 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-04-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 2012-02-14 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-03-10 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-03-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 2010-04-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-06 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARA DENVER / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BOYLE / 05/02/2010 |
| 2010-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BOYLE / 05/02/2010 |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENDA MCDONALD |
| 2009-07-02 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2009-07-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-04-30 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2009-02-22 |
update statutory_documents 05/02/09 ANNUAL RETURN SHUTTLE |
| 2008-11-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-10-16 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2008-02-27 |
update statutory_documents 05/02/08 ANNUAL RETURN SHUTTLE |
| 2007-09-11 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2007-05-14 |
update statutory_documents 05/02/07 ANNUAL RETURN SHUTTLE |
| 2006-02-25 |
update statutory_documents 05/02/06 ANNUAL RETURN SHUTTLE |
| 2005-05-16 |
update statutory_documents 30/06/04 ANNUAL ACCTS |
| 2005-02-09 |
update statutory_documents 05/02/05 ANNUAL RETURN SHUTTLE |
| 2004-12-14 |
update statutory_documents PARS RE MORTAGE |
| 2004-12-14 |
update statutory_documents PARS RE MORTAGE |
| 2004-04-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-16 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2004-03-08 |
update statutory_documents 05/02/04 ANNUAL RETURN SHUTTLE |
| 2003-11-27 |
update statutory_documents 30/06/03 ANNUAL ACCTS |
| 2003-03-10 |
update statutory_documents CHANGE OF ARD |
| 2003-02-26 |
update statutory_documents 05/02/03 ANNUAL RETURN SHUTTLE |
| 2002-03-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2002-03-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-03-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-02-05 |
update statutory_documents ARTICLES |
| 2002-02-05 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2002-02-05 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2002-02-05 |
update statutory_documents MEMORANDUM |
| 2002-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |