ULLERGLEN LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-08 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-04 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-23 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-22 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-12-23 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-22 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-07 update num_mort_charges 6 => 7
2018-03-07 update num_mort_outstanding 6 => 7
2018-01-24 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-01-08 update num_mort_charges 5 => 6
2018-01-08 update num_mort_outstanding 5 => 6
2018-01-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012545030007
2017-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012545030006
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-10 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-08 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-10 update statutory_documents 09/05/16 FULL LIST
2016-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LUE
2016-02-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-20 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-09 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-09 update statutory_documents 09/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-26 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-05-10 update statutory_documents 09/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-24 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 insert sic_code 56101 - Licensed restaurants
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-11 update statutory_documents 09/05/13 FULL LIST
2013-01-23 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2013-01-18 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents 09/05/12 FULL LIST
2012-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAHA KWOK / 01/03/2012
2012-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAHA KWOK / 01/03/2012
2012-02-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-31 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 09/05/11 FULL LIST
2011-05-11 update statutory_documents 10/05/10 FULL LIST
2011-01-13 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-05-19 update statutory_documents 09/05/10 FULL LIST
2010-02-09 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-12-23 update statutory_documents S252 DISP LAYING ACC 05/12/2008
2008-05-09 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-10 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-11 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-11 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-24 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-21 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-03-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-29 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-23 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-02 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-18 update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-09 update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-29 update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-21 update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-03-18 update statutory_documents DIRECTOR RESIGNED
1996-03-12 update statutory_documents DIRECTOR RESIGNED
1995-06-08 update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1995-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-19 update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1994-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-21 update statutory_documents RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1993-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-08-12 update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1992-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-06-14 update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
1990-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-11-01 update statutory_documents RETURN MADE UP TO 07/08/90; NO CHANGE OF MEMBERS
1990-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-19 update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
1989-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-11-23 update statutory_documents RETURN MADE UP TO 21/10/88; NO CHANGE OF MEMBERS
1988-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-10-06 update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
1987-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1987-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1976-06-02 update statutory_documents NEW SECRETARY APPOINTED
1976-04-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION