NEILL'S HILL RESTAURANT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES
2023-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-07 update account_category UNAUDITED ABRIDGED => DORMANT
2022-09-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-09-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIS
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAVIS
2021-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA DAVIS
2021-10-29 update statutory_documents 31/01/21 UNAUDITED ABRIDGED
2021-05-07 delete address C/O FLANNIGAN EDMONDS & BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HH
2021-05-07 insert address LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST NORTHERN IRELAND BT2 8BG
2021-05-07 update reg_address_care_of null => FEB CHARTERED ACCOUNTANTS
2021-05-07 update registered_address
2021-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM C/O FLANNIGAN EDMONDS & BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HH
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-11-26 update statutory_documents 31/01/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-12-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-01 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-02-07 insert company_previous_name MONTE CARLO RESTAURANTS LIMITED
2019-02-07 update name MONTE CARLO RESTAURANTS LIMITED => NEILL'S HILL RESTAURANT LIMITED
2019-01-16 update statutory_documents COMPANY NAME CHANGED MONTE CARLO RESTAURANTS LIMITED CERTIFICATE ISSUED ON 16/01/19
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-05 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-12-09 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-01 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-30 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-18 update statutory_documents 31/12/15 FULL LIST
2015-12-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-12-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-12 update statutory_documents 31/12/14 FULL LIST
2014-12-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-26 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-31 update statutory_documents 31/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-01-24 update statutory_documents 31/12/12 FULL LIST
2012-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-01 update statutory_documents 31/12/11 FULL LIST
2012-01-26 update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAEME WILSON DAVIS
2012-01-26 update statutory_documents DIRECTOR APPOINTED MR JONATHAN HENDRY WILSON DAVIS
2011-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-12 update statutory_documents 31/12/10 FULL LIST
2010-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-27 update statutory_documents 31/12/09 FULL LIST
2010-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA M DAVIS / 01/10/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET DAVIS / 01/10/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON DAVIS / 01/10/2009
2009-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-02 update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE
2008-11-27 update statutory_documents 31/01/08 ANNUAL ACCTS
2008-02-07 update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE
2007-11-20 update statutory_documents 31/01/07 ANNUAL ACCTS
2007-01-15 update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE
2006-08-11 update statutory_documents 31/01/06 ANNUAL ACCTS
2006-02-06 update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE
2005-05-17 update statutory_documents 31/01/05 ANNUAL ACCTS
2005-01-19 update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE
2004-09-19 update statutory_documents 31/01/04 ANNUAL ACCTS
2004-01-13 update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE
2003-11-19 update statutory_documents 31/01/03 ANNUAL ACCTS
2003-02-06 update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE
2002-11-04 update statutory_documents 31/01/02 ANNUAL ACCTS
2002-01-22 update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE
2001-11-23 update statutory_documents 31/01/01 ANNUAL ACCTS
2001-11-11 update statutory_documents CHANGE IN SIT REG ADD
2001-02-03 update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE
2000-12-01 update statutory_documents 31/01/00 ANNUAL ACCTS
2000-02-26 update statutory_documents CHANGE OF ARD
2000-02-26 update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE
1999-11-15 update statutory_documents 31/03/99 ANNUAL ACCTS
1999-01-31 update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE
1998-10-12 update statutory_documents 31/03/98 ANNUAL ACCTS
1998-03-03 update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE
1998-01-13 update statutory_documents 31/03/97 ANNUAL ACCTS
1997-02-09 update statutory_documents 31/03/96 ANNUAL ACCTS
1997-02-07 update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE
1996-01-27 update statutory_documents 31/03/95 ANNUAL ACCTS
1996-01-21 update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE
1995-02-17 update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE
1995-02-02 update statutory_documents 31/03/94 ANNUAL ACCTS
1994-03-25 update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE
1994-03-01 update statutory_documents 31/03/93 ANNUAL ACCTS
1993-05-10 update statutory_documents 31/03/92 ANNUAL ACCTS
1993-01-23 update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE
1992-03-02 update statutory_documents 31/03/91 ANNUAL ACCTS
1992-02-25 update statutory_documents 31/12/91 ANNUAL RETURN FORM
1991-04-24 update statutory_documents 31/03/90 ANNUAL ACCTS
1991-03-09 update statutory_documents 31/12/90 ANNUAL RETURN
1990-05-12 update statutory_documents 31/03/89 ANNUAL ACCTS
1990-05-12 update statutory_documents 31/12/89 ANNUAL RETURN
1989-05-10 update statutory_documents 31/12/88 ANNUAL RETURN
1989-05-09 update statutory_documents 31/03/88 ANNUAL ACCTS
1988-07-28 update statutory_documents 31/12/87 ANNUAL RETURN
1988-03-31 update statutory_documents 31/03/87 ANNUAL ACCTS
1987-05-13 update statutory_documents 31/03/86 ANNUAL ACCTS
1987-04-10 update statutory_documents 31/12/86 ANNUAL RETURN
1987-02-26 update statutory_documents 31/12/86 ANNUAL RETURN
1986-12-17 update statutory_documents 31/03/85 ANNUAL ACCTS
1986-05-28 update statutory_documents 31/12/85 ANNUAL RETURN
1986-05-02 update statutory_documents CHANGE IN SIT REG OFFICE
1986-02-25 update statutory_documents 31/12/85 ANNUAL RETURN
1985-05-17 update statutory_documents RESOLUTION TO CHANGE NAME
1985-05-17 update statutory_documents UPDATED MEM AND ARTS
1985-03-25 update statutory_documents 31/12/84 ANNUAL RETURN
1985-03-09 update statutory_documents CHANGE OF ARD DURING ARP
1985-03-02 update statutory_documents 28/01/84 ANNUAL ACCTS
1984-12-17 update statutory_documents 31/12/83 ANNUAL RETURN
1983-02-09 update statutory_documents 31/12/82 ANNUAL RETURN
1982-07-23 update statutory_documents NOTICE OF ARD
1982-07-07 update statutory_documents SITUATION OF REG OFFICE
1982-02-09 update statutory_documents 31/12/81 ANNUAL RETURN
1981-02-13 update statutory_documents 31/12/80 ANNUAL RETURN
1980-07-21 update statutory_documents LETTER OF APPROVAL
1980-07-21 update statutory_documents MEMORANDUM AND ARTICLES
1980-07-21 update statutory_documents SPECIAL/EXTRA RESOLUTION
1980-01-10 update statutory_documents 31/12/79 ANNUAL RETURN
1979-04-05 update statutory_documents 31/12/78 ANNUAL RETURN
1978-10-26 update statutory_documents RETURN OF ALLOTS (CASH)
1978-01-24 update statutory_documents 31/12/77 ANNUAL RETURN
1977-02-16 update statutory_documents PARTICULARS RE DIRECTORS
1977-01-26 update statutory_documents 31/12/76 ANNUAL RETURN
1976-01-28 update statutory_documents 31/12/75 ANNUAL RETURN
1976-01-09 update statutory_documents SITUATION OF REG OFFICE
1975-12-08 update statutory_documents 31/12/74 ANNUAL RETURN
1974-12-13 update statutory_documents 31/12/74 ANNUAL RETURN
1973-10-26 update statutory_documents 31/12/72 ANNUAL RETURN
1972-01-24 update statutory_documents RETURN OF ALLOTS (CASH)
1972-01-24 update statutory_documents PARTICULARS RE DIRECTORS
1971-07-23 update statutory_documents SITUATION OF REG OFFICE
1971-06-24 update statutory_documents ARTICLES
1971-06-24 update statutory_documents DECL ON COMPL ON INCORP
1971-06-24 update statutory_documents MEMORANDUM
1971-06-24 update statutory_documents STATEMENT OF NOMINAL CAP