(AD01) Change of registered address from Dpfm, Valley Business Centre 67 Church Road Belfast BT36 7LS on 2024/02/02 to 29 Hillhead Road Ballyclare BT39 9DS
filed on: 2nd, February 2024
| address
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Free Download
(1 page)
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(AP03) On 2024/02/02, company appointed a new person to the position of a secretary
filed on: 2nd, February 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2024/01/31
filed on: 1st, February 2024
| officers
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(1 page)
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(TM02) Secretary's appointment terminated on 2024/01/31
filed on: 1st, February 2024
| officers
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 9th, March 2023
| accounts
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Free Download
(4 pages)
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(AP01) New director appointment on 2022/05/19.
filed on: 19th, May 2022
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 14th, March 2022
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 20th, September 2021
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 10th, February 2021
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on 2020/09/09
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
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(AP03) On 2019/10/01, company appointed a new person to the position of a secretary
filed on: 27th, February 2020
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from C/O Oak Property Management (N.I.) Ltd 2nd Floor 2 Market Place Carrickfergus County Antrim BT38 7AW on 2020/01/02 to Dpfm, Valley Business Centre 67 Church Road Belfast BT36 7LS
filed on: 2nd, January 2020
| address
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2019/09/30
filed on: 9th, December 2019
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 25th, September 2019
| accounts
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Free Download
(5 pages)
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(AP01) New director appointment on 2019/09/12.
filed on: 12th, September 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2019/09/12.
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2019/09/12
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/09/12
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/08/01
filed on: 1st, August 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2018/04/13
filed on: 13th, April 2018
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 14th, February 2018
| accounts
|
Free Download
(9 pages)
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(AP01) New director appointment on 2018/02/06.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2018/02/06.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2016/11/18
filed on: 25th, April 2017
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/04/16
filed on: 18th, April 2016
| annual return
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Free Download
(18 pages)
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(AP01) New director appointment on 2015/03/24.
filed on: 7th, January 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/04/16
filed on: 22nd, April 2015
| annual return
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Free Download
(18 pages)
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(SH01) 152.00 GBP is the capital in company's statement on 2015/04/22
capital
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 27th, March 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/04/16
filed on: 2nd, May 2014
| annual return
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Free Download
(19 pages)
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(SH01) 152.00 GBP is the capital in company's statement on 2014/05/02
capital
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(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 16th, January 2014
| accounts
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Free Download
(2 pages)
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(CH03) On 2013/07/15 secretary's details were changed
filed on: 15th, July 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/04/16
filed on: 3rd, May 2013
| annual return
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Free Download
(15 pages)
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(CH01) On 2013/02/27 director's details were changed
filed on: 27th, February 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013/02/27 director's details were changed
filed on: 27th, February 2013
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on 2013/02/27 from C/O Gmk Property Management Limited 2Nd Floor 2 Market Place Carrickfergus BT38 7AW
filed on: 27th, February 2013
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 17th, January 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/04/16
filed on: 14th, May 2012
| annual return
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Free Download
(16 pages)
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(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 23rd, April 2012
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2011/12/16
filed on: 16th, December 2011
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2011/09/14.
filed on: 14th, September 2011
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2011/08/18
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/04/16
filed on: 18th, April 2011
| annual return
|
Free Download
(16 pages)
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(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 2nd, March 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/04/16
filed on: 21st, April 2010
| annual return
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Free Download
(54 pages)
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(CH01) On 2010/04/16 director's details were changed
filed on: 20th, April 2010
| officers
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Free Download
(2 pages)
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(CH03) On 2010/04/16 secretary's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010/04/16 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/04/16 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2009/12/31
filed on: 24th, February 2010
| accounts
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Free Download
(2 pages)
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(371SR(NI)) 16/04/09
filed on: 21st, May 2009
| annual return
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Free Download
(11 pages)
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(371S(NI)) 16/04/09 annual return shuttle
filed on: 23rd, April 2009
| annual return
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Free Download
(7 pages)
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(98-2(NI)) Return of allot of shares
filed on: 23rd, April 2009
| capital
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Free Download
(7 pages)
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(AC(NI)) 31/12/08 annual accts
filed on: 4th, February 2009
| accounts
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Free Download
(1 page)
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(296(NI)) On 2008/10/10 Change of dirs/sec
filed on: 10th, October 2008
| officers
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Free Download
(2 pages)
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(296(NI)) On 2008/10/10 Change of dirs/sec
filed on: 10th, October 2008
| officers
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Free Download
(2 pages)
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(296(NI)) On 2008/10/10 Change of dirs/sec
filed on: 10th, October 2008
| officers
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Free Download
(2 pages)
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(295(NI)) Change in sit reg add
filed on: 1st, September 2008
| address
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Free Download
(1 page)
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(371S(NI)) 16/04/08 annual return shuttle
filed on: 14th, May 2008
| annual return
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Free Download
(7 pages)
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(AC(NI)) 31/12/07 annual accts
filed on: 11th, March 2008
| accounts
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Free Download
(1 page)
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(296(NI)) On 2008/03/11 Change of dirs/sec
filed on: 11th, March 2008
| officers
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Free Download
(2 pages)
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(233(NI)) Change of ARD
filed on: 11th, March 2008
| accounts
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Free Download
(1 page)
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(296(NI)) On 2008/03/10 Change of dirs/sec
filed on: 10th, March 2008
| officers
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Free Download
(2 pages)
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(296(NI)) On 2007/05/03 Change of dirs/sec
filed on: 3rd, May 2007
| officers
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Free Download
(4 pages)
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(371S(NI)) 16/04/07 annual return shuttle
filed on: 3rd, May 2007
| annual return
|
Free Download
(6 pages)
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(AC(NI)) 30/09/06 annual accts
filed on: 22nd, March 2007
| accounts
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Free Download
(1 page)
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(AC(NI)) 30/09/05 annual accts
filed on: 8th, August 2006
| accounts
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Free Download
(2 pages)
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(296(NI)) On 2006/05/26 Change of dirs/sec
filed on: 26th, May 2006
| officers
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Free Download
(2 pages)
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(296(NI)) On 2006/05/17 Change of dirs/sec
filed on: 17th, May 2006
| officers
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Free Download
(2 pages)
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(295(NI)) Change in sit reg add
filed on: 5th, May 2006
| address
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Free Download
(1 page)
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(371S(NI)) 16/04/06 annual return shuttle
filed on: 5th, May 2006
| annual return
|
Free Download
(6 pages)
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(296(NI)) On 2006/05/05 Change of dirs/sec
filed on: 5th, May 2006
| officers
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Free Download
(2 pages)
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(UDM+A(NI)) Updated mem and arts
filed on: 12th, April 2006
| incorporation
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Free Download
(9 pages)
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(133(NI)) Not of incr in nom cap
filed on: 12th, April 2006
| capital
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(1 page)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 12th, April 2006
| resolution
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(1 page)
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(296(NI)) On 2006/03/11 Change of dirs/sec
filed on: 11th, March 2006
| officers
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Free Download
(2 pages)
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(AC(NI)) 30/09/04 annual accts
filed on: 20th, July 2005
| accounts
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Free Download
(6 pages)
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(371S(NI)) 16/04/05 annual return shuttle
filed on: 28th, June 2005
| annual return
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Free Download
(10 pages)
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(371S(NI)) 16/04/04 annual return shuttle
filed on: 3rd, June 2004
| annual return
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Free Download
(4 pages)
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(AC(NI)) 30/09/03 annual accts
filed on: 18th, February 2004
| accounts
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Free Download
(6 pages)
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(233(NI)) Change of ARD
filed on: 14th, June 2003
| accounts
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(371S(NI)) 16/04/03 annual return shuttle
filed on: 28th, April 2003
| annual return
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Free Download
(5 pages)
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(ARTS(NI)) Articles
filed on: 17th, April 2002
| incorporation
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(3 pages)
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(MEM(NI)) Memorandum
filed on: 17th, April 2002
| incorporation
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(4 pages)
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