O'ROURKE INVESTMENTS LIMITED - History of Changes


DateDescription
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