DERRYMOYLE LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES
2023-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES
2022-09-13 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-01 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-03-21 update statutory_documents SOLVENCY STATEMENT DATED 05/03/18
2018-03-21 update statutory_documents REDUCE ISSUED CAPITAL 05/03/2018
2018-03-21 update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 1006
2018-03-21 update statutory_documents STATEMENT BY DIRECTORS
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-10-07 update registered_address
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-05-07 update num_mort_outstanding 19 => 0
2017-05-07 update num_mort_satisfied 18 => 37
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-12-19 delete sic_code 68209 - Other letting and operating of own or leased real estate
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-07 update returns_last_madeup_date 2014-09-28 => 2015-09-28
2015-11-07 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-10-13 update statutory_documents 28/09/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2014-11-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-10-13 update statutory_documents 28/09/14 FULL LIST
2014-03-17 update statutory_documents SOLVENCY STATEMENT DATED 11/03/14
2014-03-17 update statutory_documents CANCEL SHARE PREM A/C 11/03/2014
2014-03-17 update statutory_documents 17/03/14 STATEMENT OF CAPITAL GBP 1006000
2014-03-17 update statutory_documents STATEMENT BY DIRECTORS
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2013-11-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-08 update statutory_documents 28/09/13 FULL LIST
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2012-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-09 update statutory_documents 28/09/12 FULL LIST
2012-09-05 update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON
2011-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-04 update statutory_documents 28/09/11 FULL LIST
2011-06-16 update statutory_documents AUDITOR'S RESIGNATION
2010-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-28 update statutory_documents 28/09/10 FULL LIST
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 28/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 28/09/2010
2010-09-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 28/09/2010
2009-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-09 update statutory_documents 28/09/09 FULL LIST
2008-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-29 update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-01 update statutory_documents DIRECTOR RESIGNED
2006-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10 update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents AUDITOR'S RESIGNATION
2005-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-10 update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents NC INC ALREADY ADJUSTED 11/03/05
2005-03-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-07 update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents DIRECTOR RESIGNED
2003-10-30 update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-04 update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-25 update statutory_documents AUDITOR'S RESIGNATION
2002-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-09 update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-25 update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-05 update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-08 update statutory_documents NC INC ALREADY ADJUSTED 02/03/99
1999-03-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-08 update statutory_documents £ NC 500/5000 02/03/9
1999-03-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/99
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-05 update statutory_documents RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1997-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-23 update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-26 update statutory_documents RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1995-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-18 update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1995-06-26 update statutory_documents AUDITOR'S RESIGNATION
1994-09-29 update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-09-28 update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-30 update statutory_documents RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1992-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-09 update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
1991-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/91 FROM: CHERRY DELL 73 WEST COMMON HARPENDEN HERTS AL5 2LD
1991-03-11 update statutory_documents APPT AUD,S. 15/02/91
1990-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-30 update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
1990-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-13 update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1989-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-27 update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-22 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1987-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-04 update statutory_documents RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
1986-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1964-10-08 update statutory_documents CERTIFICATE OF INCORPORATION
1964-10-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION