| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 6 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-02-18 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-26 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-08-10 |
update account_ref_day 31 => 30 |
| 2015-08-10 |
update account_ref_month 12 => 6 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
| 2015-07-16 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 2014-12-07 |
delete address UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD WALTON ON THAMES SURREY UNITED KINGDOM KT12 2SD |
| 2014-12-07 |
insert address UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD WALTON ON THAMES SURREY KT12 2SD |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-12 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-07-07 |
delete address 10 OLD JEWRY LONDON EC2R 8DN |
| 2014-07-07 |
insert address UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD WALTON ON THAMES SURREY UNITED KINGDOM KT12 2SD |
| 2014-07-07 |
update reg_address_care_of IRISH BANK RESOLUTION CORPORATION LIMITED => HOLD STORE LIMITED |
| 2014-07-07 |
update registered_address |
| 2014-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
C/O IRISH BANK RESOLUTION CORPORATION LIMITED
10 OLD JEWRY
LONDON
EC2R 8DN |
| 2013-12-07 |
delete address 10 OLD JEWRY LONDON UNITED KINGDOM EC2R 8DN |
| 2013-12-07 |
insert address 10 OLD JEWRY LONDON EC2R 8DN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-15 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 05/09/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-15 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2011 FROM
C/O ANGLO IRISH BANK
10 OLD JEWRY LONDON
EC2R 8DN |
| 2011-11-08 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-10-14 |
update statutory_documents COMPANY NAME CHANGED ANGLO IRISH COMMERCIAL PROPERTIES LIMITED
CERTIFICATE ISSUED ON 14/10/11 |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 17/03/2011 |
| 2010-11-17 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-18 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 18/11/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 18/11/2009 |
| 2009-10-23 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2009-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED THOMAS PASCHAL WALSH |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEC MITCHELL |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SPRINGHAM |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents £ NC 1000/2000000
29/10/01 |
| 2001-11-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 2001-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/01 FROM:
CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-05 |
update statutory_documents S252 DISP LAYING ACC 29/10/01 |
| 2001-11-05 |
update statutory_documents S366A DISP HOLDING AGM 29/10/01 |
| 2001-11-05 |
update statutory_documents S386 DISP APP AUDS 29/10/01 |
| 2001-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED 29/10/01 |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |