DENCOM FREIGHT HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Liquidation
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 2 => 3
2023-07-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2023
2023-07-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-07-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-06-02 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-05-11 update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER DAVIES
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CANAVAN
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2023-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES
2022-02-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-19 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-07-08 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/07/2021
2021-07-08 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2021
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-07 delete address 50 BEDFORD STREET BELFAST BT2 7FW
2020-05-07 insert address C/O EVERSHEDS SUTHERLAND MONTGOMERY HOUSE MONTGOMERY STREET BELFAST NORTHERN IRELAND BT1 4NX
2020-05-07 update registered_address
2020-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 50 BEDFORD STREET BELFAST BT2 7FW
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES
2020-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR STANLEY
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARROTT
2017-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PARROTT
2016-06-07 update returns_last_madeup_date 2015-03-14 => 2016-03-14
2016-06-07 update returns_next_due_date 2016-04-11 => 2017-04-11
2016-05-03 update statutory_documents 14/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-07 update returns_last_madeup_date 2014-03-14 => 2015-03-14
2015-05-07 update returns_next_due_date 2015-04-11 => 2016-04-11
2015-04-09 update statutory_documents 14/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-07 delete address C/O CLEAVER FULTON RANKIN 50 BEDFORD STREET BELFAST BT2 7FW
2014-07-07 insert address 50 BEDFORD STREET BELFAST BT2 7FW
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-03-14 => 2014-03-14
2014-07-07 update returns_next_due_date 2014-04-11 => 2015-04-11
2014-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O CLEAVER FULTON RANKIN 50 BEDFORD STREET BELFAST BT2 7FW
2014-06-19 update statutory_documents 14/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-26 update returns_last_madeup_date 2012-03-14 => 2013-03-14
2013-06-26 update returns_next_due_date 2013-04-11 => 2014-04-11
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-28 update statutory_documents 14/03/13 FULL LIST
2013-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARROTT / 14/03/2013
2013-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-04-04 update statutory_documents 14/03/12 FULL LIST
2012-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DOUGLAS STANLEY / 04/04/2012
2012-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CANAVAN / 04/04/2012
2012-04-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARROTT / 04/04/2012
2012-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-04-18 update statutory_documents 14/03/11 FULL LIST
2011-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-04-08 update statutory_documents 14/03/10 FULL LIST
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DOUGLAS SANLEY / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH CANAVAN / 01/04/2010
2009-04-20 update statutory_documents 14/03/09 ANNUAL RETURN SHUTTLE
2009-03-20 update statutory_documents 31/05/08 ANNUAL ACCTS
2008-07-28 update statutory_documents CHANGE IN SIT REG ADD
2008-04-04 update statutory_documents 31/05/07 ANNUAL ACCTS
2007-05-03 update statutory_documents 14/03/07 ANNUAL RETURN SHUTTLE
2007-03-23 update statutory_documents 31/05/06 ANNUAL ACCTS
2006-11-27 update statutory_documents CHANGE OF DIRS/SEC
2006-11-27 update statutory_documents CHANGE OF DIRS/SEC
2006-07-21 update statutory_documents 31/05/05 ANNUAL ACCTS
2005-08-24 update statutory_documents 31/05/04 ANNUAL ACCTS
2004-06-03 update statutory_documents 14/03/04 ANNUAL RETURN SHUTTLE
2004-06-02 update statutory_documents 31/05/03 ANNUAL ACCTS
2003-07-29 update statutory_documents CHANGE OF DIRS/SEC
2003-07-29 update statutory_documents 14/03/03 ANNUAL RETURN SHUTTLE
2003-03-03 update statutory_documents 31/05/02 ANNUAL ACCTS
2002-07-16 update statutory_documents 14/03/02 ANNUAL RETURN SHUTTLE
2002-03-27 update statutory_documents 31/05/01 ANNUAL ACCTS
2002-01-16 update statutory_documents CHANGE IN SIT REG ADD
2001-04-01 update statutory_documents 14/03/01 ANNUAL RETURN SHUTTLE
2001-03-24 update statutory_documents 31/05/00 ANNUAL ACCTS
2000-05-16 update statutory_documents 14/03/00 ANNUAL RETURN SHUTTLE
2000-03-31 update statutory_documents 31/05/99 ANNUAL ACCTS
1999-04-02 update statutory_documents 31/05/98 ANNUAL ACCTS
1999-03-25 update statutory_documents 14/03/99 ANNUAL RETURN SHUTTLE
1998-03-19 update statutory_documents 14/03/98 ANNUAL RETURN SHUTTLE
1998-03-10 update statutory_documents 31/05/97 ANNUAL ACCTS
1997-04-07 update statutory_documents 31/05/96 ANNUAL ACCTS
1997-03-07 update statutory_documents 14/03/97 ANNUAL RETURN SHUTTLE
1996-11-07 update statutory_documents CHANGE OF DIRS/SEC
1996-03-22 update statutory_documents 14/03/96 ANNUAL RETURN SHUTTLE
1996-03-16 update statutory_documents 31/05/95 ANNUAL ACCTS
1995-03-16 update statutory_documents 14/03/95 ANNUAL RETURN SHUTTLE
1995-03-16 update statutory_documents 31/05/94 ANNUAL ACCTS
1994-05-03 update statutory_documents CHANGE OF DIRS/SEC
1994-03-29 update statutory_documents 31/05/93 ANNUAL ACCTS
1994-03-23 update statutory_documents 14/03/94 ANNUAL RETURN SHUTTLE
1993-03-30 update statutory_documents 31/05/92 ANNUAL ACCTS
1993-03-22 update statutory_documents 14/03/93 ANNUAL RETURN SHUTTLE
1993-03-10 update statutory_documents CHANGE OF DIRS/SEC
1993-02-11 update statutory_documents CHANGE OF DIRS/SEC
1993-02-11 update statutory_documents CHANGE OF DIRS/SEC
1992-04-03 update statutory_documents 31/05/91 ANNUAL ACCTS
1992-03-27 update statutory_documents 14/03/92 ANNUAL RETURN FORM
1991-06-14 update statutory_documents 14/03/91 ANNUAL RETURN
1991-05-22 update statutory_documents 31/05/90 ANNUAL ACCTS
1990-12-19 update statutory_documents 30/09/90 ANNUAL RETURN
1990-07-05 update statutory_documents CHANGE OF ARD AFTER ARP
1990-04-19 update statutory_documents CHANGE OF DIRS/SEC
1990-03-03 update statutory_documents 30/04/89 ANNUAL ACCTS
1989-11-29 update statutory_documents 25/07/89 ANNUAL RETURN
1989-06-05 update statutory_documents CHANGE OF DIRS/SEC
1989-03-02 update statutory_documents 30/04/88 ANNUAL ACCTS
1988-10-18 update statutory_documents 11/07/88 ANNUAL RETURN
1988-04-12 update statutory_documents 13/03/87 ANNUAL RETURN
1987-11-05 update statutory_documents CHANGE OF DIRS/SEC
1987-11-05 update statutory_documents CHANGE OF DIRS/SEC
1987-11-04 update statutory_documents 31/12/86 ANNUAL ACCTS
1987-11-02 update statutory_documents CHANGE OF ARD DURING ARP
1987-05-08 update statutory_documents 14/05/86 ANNUAL RETURN
1987-02-19 update statutory_documents CHANGE OF DIRS/SEC
1986-11-04 update statutory_documents 31/12/85 ANNUAL ACCTS
1986-02-05 update statutory_documents 18/04/85 ANNUAL RETURN
1985-11-06 update statutory_documents 31/12/84 ANNUAL ACCTS
1985-04-18 update statutory_documents 31/12/84 ANNUAL RETURN
1984-10-25 update statutory_documents 31/12/83 ANNUAL ACCTS
1984-04-16 update statutory_documents 31/12/83 ANNUAL RETURN
1983-04-29 update statutory_documents PARS RE MORTAGE
1983-04-29 update statutory_documents MORTGAGE SATISFACTION
1983-01-12 update statutory_documents 31/12/82 ANNUAL RETURN
1982-07-08 update statutory_documents NOTICE OF ARD
1982-02-24 update statutory_documents PARS RE MORTAGE
1981-12-29 update statutory_documents 31/12/81 ANNUAL RETURN
1981-06-18 update statutory_documents PARTICULARS RE DIRECTORS
1981-01-07 update statutory_documents 31/12/80 ANNUAL RETURN
1980-05-07 update statutory_documents PARS RE MORTAGE
1980-01-29 update statutory_documents SIT OF REGISTER OF MEMS
1980-01-29 update statutory_documents 31/12/79 ANNUAL RETURN
1980-01-29 update statutory_documents MEMORANDUM AND ARTICLES
1980-01-29 update statutory_documents SPECIAL/EXTRA RESOLUTION
1979-05-21 update statutory_documents SITUATION OF REG OFFICE
1979-02-22 update statutory_documents 31/12/78 ANNUAL RETURN
1979-02-22 update statutory_documents PARTICULARS RE DIRECTORS
1978-02-10 update statutory_documents 31/12/77 ANNUAL RETURN
1977-03-22 update statutory_documents RETURN OF ALLOTS (CASH)
1977-03-08 update statutory_documents 31/12/76 ANNUAL RETURN
1976-03-18 update statutory_documents PARTICULARS RE DIRECTORS
1976-03-18 update statutory_documents SITUATION OF REG OFFICE
1975-07-16 update statutory_documents ARTICLES
1975-07-16 update statutory_documents DECL ON COMPL ON INCORP
1975-07-16 update statutory_documents MEMORANDUM
1975-07-16 update statutory_documents STATEMENT OF NOMINAL CAP