Total Documents | 186 |
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Total Pages | 1,119 |
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14 December 2023 | Accounts for a dormant company made up to 31 March 2023 |
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10 August 2023 | Confirmation statement made on 22 July 2023 with no updates |
3 February 2023 | Registration of charge NI0136890007, created on 1 February 2023 |
13 December 2022 | Accounts for a dormant company made up to 31 March 2022 |
22 July 2022 | Confirmation statement made on 22 July 2022 with no updates |
10 January 2022 | Director's details changed for Mr David Ramsey on 10 January 2022 |
7 January 2022 | Accounts for a dormant company made up to 31 March 2021 |
21 October 2021 | Change of details for Charles Brand Group Limited as a person with significant control on 4 December 2017 |
16 August 2021 | Confirmation statement made on 15 August 2021 with no updates |
22 April 2021 | Appointment of Mr Dermott Agnew as a secretary on 1 April 2021 |
21 April 2021 | Termination of appointment of Jill Harrower-Steele as a secretary on 1 April 2021 |
15 October 2020 | Amended accounts for a dormant company made up to 31 March 2019 |
15 October 2020 | Amended accounts for a dormant company made up to 31 March 2015 |
14 October 2020 | Amended accounts for a dormant company made up to 31 March 2018 |
14 October 2020 | Amended accounts for a dormant company made up to 31 March 2016 |
14 October 2020 | Amended accounts for a dormant company made up to 31 March 2017 |
14 October 2020 | Accounts for a dormant company made up to 31 March 2020 |
14 October 2020 | Amended accounts for a dormant company made up to 31 March 2014 |
17 August 2020 | Confirmation statement made on 15 August 2020 with no updates |
16 December 2019 | Registration of charge NI0136890006, created on 12 December 2019 |
11 October 2019 | Appointment of Mr Niall Francis Mcgill as a director on 1 October 2019 |
11 October 2019 | Appointment of Mr David Ramsey as a director on 1 October 2019 |
11 October 2019 | Termination of appointment of Nicolas Andrew Fletcher as a director on 1 October 2019 |
11 October 2019 | Termination of appointment of Gerard Austin O'callaghan as a director on 1 October 2019 |
19 August 2019 | Confirmation statement made on 15 August 2019 with no updates |
19 June 2019 | Accounts for a dormant company made up to 31 March 2019 |
3 June 2019 | Resolutions
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14 January 2019 | Accounts for a dormant company made up to 31 March 2018 |
3 September 2018 | Confirmation statement made on 15 August 2018 with no updates |
7 March 2018 | Appointment of Mr Nicolas Andrew Fletcher as a director on 2 March 2018 |
7 March 2018 | Termination of appointment of Kevin Anthony Lagan as a director on 2 March 2018 |
14 December 2017 | Withdrawal of a person with significant control statement on 14 December 2017 |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
4 September 2017 | Notification of Charles Brand Group Limited as a person with significant control on 6 April 2016 |
4 September 2017 | Confirmation statement made on 15 August 2017 with no updates |
4 September 2017 | Notification of Charles Brand Group Limited as a person with significant control on 4 September 2017 |
4 September 2017 | Confirmation statement made on 15 August 2017 with no updates |
10 April 2017 | Appointment of Ms Jill Harrower-Steele as a secretary on 1 April 2017 |
10 April 2017 | Appointment of Mr Gerard O'callaghan as a director on 1 April 2017 |
10 April 2017 | Appointment of Mr Gerard O'callaghan as a director on 1 April 2017 |
10 April 2017 | Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017 |
10 April 2017 | Appointment of Ms Jill Harrower-Steele as a secretary on 1 April 2017 |
10 April 2017 | Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017 |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
19 September 2016 | Confirmation statement made on 15 August 2016 with updates |
19 September 2016 | Confirmation statement made on 15 August 2016 with updates |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
19 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
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20 April 2015 | Resolutions
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22 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
27 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
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20 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
20 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
8 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Termination of appointment of Guy Abbi as a secretary |
8 October 2013 | Termination of appointment of Guy Abbi as a secretary |
8 October 2013 | Termination of appointment of Guy Abbi as a secretary |
8 October 2013 | Termination of appointment of Guy Abbi as a secretary |
7 June 2013 | Resolutions
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7 June 2013 | Resolutions
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26 April 2013 | Appointment of Mr Kevin Anthony Lagan as a director |
26 April 2013 | Appointment of Mr Kevin Anthony Lagan as a director |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
25 July 2012 | Termination of appointment of Michael Lagan as a director |
25 July 2012 | Termination of appointment of Michael Lagan as a director |
4 January 2012 | Accounts for a small company made up to 31 March 2011 |
4 January 2012 | Accounts for a small company made up to 31 March 2011 |
6 December 2011 | Termination of appointment of Scott James Martin as a secretary |
6 December 2011 | Appointment of Mr Guy Abbi as a secretary |
6 December 2011 | Appointment of Mr Guy Abbi as a secretary |
6 December 2011 | Termination of appointment of Scott James Martin as a secretary |
26 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders |
26 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders |
16 September 2010 | Registered office address changed from Lagan House 19 Clarendon Road Clarendon Dock Belfast BT1 8BG on 16 September 2010 |
16 September 2010 | Registered office address changed from Lagan House 19 Clarendon Road Clarendon Dock Belfast BT1 8BG on 16 September 2010 |
8 September 2010 | Particulars of a mortgage or charge / charge no: 5 |
8 September 2010 | Particulars of a mortgage or charge / charge no: 5 |
3 September 2010 | Appointment of Mr Colin Gerard Loughran as a director |
3 September 2010 | Appointment of Mr Colin Gerard Loughran as a director |
1 September 2010 | Appointment of Mr Scott James Martin as a secretary |
1 September 2010 | Termination of appointment of Charles Jenkins as a director |
1 September 2010 | Termination of appointment of Declan Canavan as a secretary |
1 September 2010 | Termination of appointment of Charles Jenkins as a director |
1 September 2010 | Termination of appointment of John Lagan as a director |
1 September 2010 | Termination of appointment of Declan Canavan as a secretary |
1 September 2010 | Termination of appointment of John Lagan as a director |
1 September 2010 | Appointment of Mr Scott James Martin as a secretary |
25 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders |
25 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders |
19 August 2010 | Resolutions
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19 August 2010 | Resolutions
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16 June 2010 | Accounts for a dormant company made up to 31 March 2010 |
16 June 2010 | Accounts for a dormant company made up to 31 March 2010 |
26 January 2010 | Director's details changed for John Kevin Patrick Lagan on 16 October 2009 |
26 January 2010 | Director's details changed for John Kevin Patrick Lagan on 16 October 2009 |
26 January 2010 | Director's details changed for Charles Gerard Jenkins on 15 October 2009 |
26 January 2010 | Director's details changed for Charles Gerard Jenkins on 15 October 2009 |
22 December 2009 | Accounts for a dormant company made up to 31 March 2009 |
22 December 2009 | Accounts for a dormant company made up to 31 March 2009 |
8 December 2009 | Secretary's details changed for Declan Canavan on 16 October 2009 |
8 December 2009 | Secretary's details changed for Declan Canavan on 16 October 2009 |
27 November 2009 | Total exemption small company accounts made up to 31 March 2008 |
27 November 2009 | Total exemption small company accounts made up to 31 March 2008 |
24 August 2009 | 15/08/09 annual return shuttle |
24 August 2009 | 15/08/09 annual return shuttle |
4 September 2008 | 15/08/08 annual return shuttle |
4 September 2008 | 15/08/08 annual return shuttle |
20 May 2008 | Change of dirs/sec |
20 May 2008 | Change of dirs/sec |
10 February 2008 | 31/03/07 annual accts |
10 February 2008 | 31/03/07 annual accts |
13 September 2007 | 15/08/07 annual return shuttle |
13 September 2007 | 15/08/07 annual return shuttle |
2 February 2007 | 31/03/06 annual accts |
2 February 2007 | 31/03/06 annual accts |
13 September 2006 | 15/08/06 annual return shuttle |
13 September 2006 | 15/08/06 annual return shuttle |
3 August 2006 | Incorporation |
3 August 2006 | Cert change |
3 August 2006 | Incorporation |
3 August 2006 | Cert change |
12 April 2006 | Change of dirs/sec |
12 April 2006 | Change of dirs/sec |
23 February 2006 | 31/03/05 annual accts |
23 February 2006 | 31/03/05 annual accts |
20 September 2005 | 15/08/05 annual return shuttle |
20 September 2005 | 15/08/05 annual return shuttle |
17 April 2005 | 31/03/04 annual accts |
17 April 2005 | 31/03/04 annual accts |
18 September 2004 | 15/08/04 annual return shuttle |
18 September 2004 | 15/08/04 annual return shuttle |
2 February 2004 | 31/03/03 annual accts |
2 February 2004 | 31/03/03 annual accts |
22 January 2004 | Change of dirs/sec |
22 January 2004 | Change of dirs/sec |
30 September 2003 | 15/08/03 annual return shuttle |
30 September 2003 | 15/08/03 annual return shuttle |
15 September 2003 | Change of dirs/sec |
15 September 2003 | Change of dirs/sec |
6 February 2003 | 31/03/02 annual accts |
6 February 2003 | 31/03/02 annual accts |
4 November 2002 | 15/08/02 annual return shuttle |
4 November 2002 | 15/08/02 annual return shuttle |
25 July 2002 | 15/08/01 annual return shuttle |
25 July 2002 | 15/08/01 annual return shuttle |
6 April 2002 | 31/03/01 annual accts |
6 April 2002 | 31/03/01 annual accts |
9 February 2001 | 31/03/00 annual accts |
9 February 2001 | 31/03/00 annual accts |
14 September 2000 | 15/08/00 annual return shuttle |
14 September 2000 | 15/08/00 annual return shuttle |
3 February 2000 | 31/03/99 annual accts |
3 February 2000 | 31/03/99 annual accts |
15 October 1998 | 15/08/98 annual return shuttle |
15 October 1998 | 15/08/98 annual return shuttle |
6 October 1997 | Statutory declaration |
6 October 1997 | Statutory declaration |
10 June 1997 | Resolutions
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10 June 1997 | Updated mem and arts |
10 June 1997 | Updated mem and arts |
10 June 1997 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 |
21 January 1994 | Pars re mortage |
21 January 1994 | Pars re mortage |
8 October 1993 | Pars re mortage |
8 October 1993 | Pars re mortage |
7 January 1993 | Pars re mortage |
7 January 1993 | Pars re mortage |
3 September 1990 | 30/06/89 annual accts |
7 December 1988 | 28/11/88 annual return |
23 July 1985 | 31/12/84 annual accts |
26 July 1984 | 31/12/83 annual accts |
22 June 1979 | Memorandum |
22 June 1979 | Memorandum |
22 June 1979 | Articles |
22 June 1979 | Articles |