DERAMORE MORTGAGE COMPANY LIMITED - History of Changes


DateDescription
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-22 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-20 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-20 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES
2018-06-23 delete otherexecutives MICHAEL XAVIER CURRAN
2018-06-23 delete person MICHAEL XAVIER CURRAN
2018-06-23 update number_of_registered_officers 8 => 7
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-30 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRAN
2018-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE ESTATE OF MR MICHAEL XAVIER CURRAN / 01/09/2017
2017-09-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL XAVIER CURRAN / 01/09/2017
2017-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-09-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN CURRAN
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-23 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-11-14 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-10 => 2015-09-10
2015-10-07 update returns_next_due_date 2015-10-08 => 2016-10-08
2015-09-17 update statutory_documents 10/09/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-11-25 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-10 => 2014-09-10
2014-10-07 update returns_next_due_date 2014-10-08 => 2015-10-08
2014-09-12 update statutory_documents 10/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-18 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-12 update person_usual_residence_country CHRISTOPHER CURRAN: null => UNITED KINGDOM
2013-11-12 update person_usual_residence_country EILEEN CURRAN: null => NORTHERN IRELAND
2013-11-12 update person_usual_residence_country MADELEINE ANNE CAIRNS: null => UNITED KINGDOM
2013-11-12 update person_usual_residence_country MICHAEL GREGORY CURRAN: null => NORTHERN IRELAND
2013-11-12 update person_usual_residence_country MICHAEL XAVIER CURRAN: null => NORTHERN IRELAND
2013-11-12 update person_usual_residence_country STEPHEN PATRICK CURRAN: null => IRELAND
2013-10-07 update returns_last_madeup_date 2012-09-10 => 2013-09-10
2013-10-07 update returns_next_due_date 2013-10-08 => 2014-10-08
2013-09-23 update statutory_documents 10/09/13 FULL LIST
2013-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE ANNE CAIRNS / 11/09/2012
2013-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CURRAN / 11/09/2012
2013-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY CURRAN / 11/09/2012
2013-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL XAVIER CURRAN / 11/09/2012
2013-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK CURRAN / 11/09/2012
2013-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN CURRAN / 11/09/2012
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 7031 - Real estate agencies
2013-06-23 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-23 insert sic_code 68310 - Real estate agencies
2013-06-23 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-23 update returns_last_madeup_date 2011-09-10 => 2012-09-10
2013-06-23 update returns_next_due_date 2012-10-08 => 2013-10-08
2013-02-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-10-12 update statutory_documents 10/09/12 FULL LIST
2012-04-24 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-13 update statutory_documents 10/09/11 FULL LIST
2011-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 3 MARY ROAD BOOTLE MERSEYSIDE L20 6LR
2011-07-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-10-29 update statutory_documents 10/09/10 FULL LIST
2010-06-23 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-10-31 update statutory_documents 10/09/09 FULL LIST
2009-04-22 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-20 update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-03 update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17 update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-03 update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-16 update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-13 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-15 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-24 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-15 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-06 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-22 update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-25 update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-15 update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-19 update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-10 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-07 update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-08 update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-24 update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
1992-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-03-08 update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents DIRECTOR RESIGNED
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1988-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1988-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1988-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-08 update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS
1988-02-08 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1988-02-08 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1986-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84
1986-05-03 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1976-10-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/76
1976-05-27 update statutory_documents CERTIFICATE OF INCORPORATION