Date | Description |
2023-08-24 |
update statutory_documents DIRECTOR APPOINTED SIMON TERENCE CHATWIN |
2023-08-04 |
update statutory_documents DIRECTOR APPOINTED CATHAL HALLIGAN O'ROURKE |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA MURRAY |
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 |
2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
delete company_previous_name O'ROURKE PLC. |
2021-12-07 |
update num_mort_outstanding 2 => 0 |
2021-12-07 |
update num_mort_satisfied 0 => 2 |
2021-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028232610001 |
2021-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028232610002 |
2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELEINA IGOE / 21/09/2021 |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA JON MURRAY / 20/12/2020 |
2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELEINA LOUGHREY-GRANT / 06/02/2020 |
2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS ROWAN CLARE BAKER |
2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELEINA LOUGHREY-GRANT / 07/01/2020 |
2019-12-20 |
update statutory_documents DIRECTOR APPOINTED JOSHUA JON MURRAY |
2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS MADELEINA LOUGHREY-GRANT |
2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER O'CONNOR |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-03-07 |
update num_mort_charges 1 => 2 |
2019-03-07 |
update num_mort_outstanding 1 => 2 |
2019-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2019-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028232610002 |
2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/03/2016 |
2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 31/03/2016 |
2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 27/05/2015 |
2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-01 |
update statutory_documents SECRETARY APPOINTED ROBERT EDWARD TURNER |
2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
2016-06-06 |
update statutory_documents 02/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-05-13 |
update num_mort_charges 0 => 1 |
2016-05-13 |
update num_mort_outstanding 0 => 1 |
2016-05-04 |
update statutory_documents ADOPT ARTICLES 13/04/2016 |
2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2016-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028232610001 |
2015-08-11 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
2015-08-11 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-01 |
update statutory_documents 02/06/15 FULL LIST |
2015-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 27/05/2015 |
2015-06-12 |
update statutory_documents DIRECTOR APPOINTED STEWART MCINTYRE |
2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-04 |
update statutory_documents 02/06/14 FULL LIST |
2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 01/05/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-10-07 |
delete company_previous_name ADVANCEZONE PUBLIC LIMITED COMPANY |
2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update statutory_documents 02/06/13 FULL LIST |
2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-06-14 |
update statutory_documents 02/06/12 FULL LIST |
2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/08/2011 |
2011-09-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 02/07/1993 |
2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 |
2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 |
2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011 |
2011-06-27 |
update statutory_documents 02/06/11 FULL LIST |
2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-08-19 |
update statutory_documents 02/06/10 FULL LIST |
2010-06-03 |
update statutory_documents SECRETARY APPOINTED MRS TERESA ANN STYANT |
2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
2010-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS |
2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-06-04 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-06-17 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
2007-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-10 |
update statutory_documents SECRETARY RESIGNED |
2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
2007-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-06-26 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-06-17 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
2005-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-11-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2004-11-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2004-11-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2004-11-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-11-24 |
update statutory_documents REREG PLC-PRI 24/11/04 |
2004-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS |
2003-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-07-08 |
update statutory_documents RETURN MADE UP TO 02/06/03; NO CHANGE OF MEMBERS |
2003-04-01 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/03 FROM:
FIDDLERS REACH
WOULDHAM ROAD
GRAYS
ESSEX RM20 4YB |
2002-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/02 FROM:
FIDDLERS REACH
WOULDHAM ROAD
GRAYS ESSEX
RM16 1XQ |
2002-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
2001-10-23 |
update statutory_documents COMPANY NAME CHANGED
O'ROURKE PLC.
CERTIFICATE ISSUED ON 23/10/01 |
2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-11 |
update statutory_documents RETURN MADE UP TO 02/06/01; CHANGE OF MEMBERS |
2001-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-09-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
2000-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED
10/08/00 |
2000-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-08-23 |
update statutory_documents ADOPT ARTICLES 10/08/00 |
2000-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
1999-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-06-30 |
update statutory_documents RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
1998-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
1998-06-11 |
update statutory_documents RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
1998-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
1997-07-01 |
update statutory_documents RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
1996-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-06-15 |
update statutory_documents RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
1996-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1995-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
1995-06-28 |
update statutory_documents RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
1995-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1994-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-06-17 |
update statutory_documents RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
1994-06-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
1993-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/93 FROM:
727-729 HIGH ROAD
LEYTON
LONDON
E10 5AB |
1993-10-29 |
update statutory_documents SHARES AGREEMENT OTC |
1993-09-27 |
update statutory_documents S-DIV
31/08/93 |
1993-09-27 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/93 |
1993-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-09-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/93 |
1993-09-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1993-09-16 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
1993-09-16 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
1993-09-03 |
update statutory_documents COMPANY NAME CHANGED
ADVANCEZONE PUBLIC LIMITED COMPA
NY
CERTIFICATE ISSUED ON 03/09/93 |
1993-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/93 FROM:
2 BACHES ST
LONDON
N1 6UB |
1993-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |