MOTOR ELECTRIC (ARMAGH) LIMITED - History of Changes


DateDescription
2021-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES
2021-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN DONNAN
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-03 update statutory_documents DIRECTOR APPOINTED MR AIDAN DONNAN
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
2018-11-07 update account_category TOTAL EXEMPTION FULL => null
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-31 delete otherexecutives BRENDAN DONNELLY
2018-03-31 delete otherexecutives JAMES MAGEE
2018-03-31 delete person BRENDAN DONNELLY
2018-03-31 delete person JAMES MAGEE
2018-03-31 delete person NORAH DONNELLY
2018-03-31 delete secretary NORAH DONNELLY
2018-03-31 insert managingdirector MICHAEL EUGENE MCGIVERN
2018-03-31 insert otherexecutives DARREN MICHAEL MCGIVERN
2018-03-31 insert otherexecutives MICHAEL EUGENE MCGIVERN
2018-03-31 insert otherexecutives NIALL BRENDAN MCGIVERN
2018-03-31 insert person DARREN MICHAEL MCGIVERN
2018-03-31 insert person MICHAEL EUGENE MCGIVERN
2018-03-31 insert person NIALL BRENDAN MCGIVERN
2018-03-31 insert vpsales NIALL BRENDAN MCGIVERN
2018-03-31 update number_of_registered_officers 4 => 3
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-09 delete address 27 OAKS ROAD DUNGANNON CO TYRONE BT71 4AR
2017-12-09 insert address DEANS BRIDGE PORTADOWN ROAD ARMAGH NORTHERN IRELAND BT61 9DF
2017-12-09 update registered_address
2017-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 27 OAKS ROAD DUNGANNON CO TYRONE BT71 4AR
2017-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM DEANS BRIDGE PORTADOWN ROAD ARMAGH BT61 9DF NORTHERN IRELAND
2017-11-03 update statutory_documents DIRECTOR APPOINTED MR DARREN MICHAEL MCGIVERN
2017-11-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL EUGENE MCGIVERN
2017-11-03 update statutory_documents DIRECTOR APPOINTED MR NIALL BRENDAN MCGIVERN
2017-11-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICAHEL EUGENE MCGIVERN
2017-11-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EUGENE MCGIVERN
2017-11-03 update statutory_documents CESSATION OF BRENDAN TERENCE DONNELLY AS A PSC
2017-11-03 update statutory_documents CESSATION OF MICAHEL EUGENE MCGIVERN AS A PSC
2017-11-03 update statutory_documents CESSATION OF NORAH DONNELLY AS A PSC
2017-11-03 update statutory_documents CESSATION OF NORAH DONNELLY AS A PSC
2017-11-03 update statutory_documents CESSATION OF NORAH DONNELLY AS A PSC
2017-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN DONNELLY
2017-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MAGEE
2017-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORAH DONNELLY
2017-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORAH DONNELLY
2017-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORAH DONNELLY
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-09 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-07 update num_mort_outstanding 1 => 0
2016-09-07 update num_mort_satisfied 0 => 1
2016-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-11 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-02-11 update returns_next_due_date 2016-01-10 => 2017-01-10
2016-01-04 update statutory_documents 13/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-02-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2015-01-07 update statutory_documents 13/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-02-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2014-01-12 update statutory_documents 13/12/13 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
2013-10-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-06 update statutory_documents 13/12/12 FULL LIST
2012-10-01 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-02 update statutory_documents 13/12/11 FULL LIST
2012-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAGEE / 01/01/2011
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-23 update statutory_documents 13/12/10 FULL LIST
2011-02-09 update statutory_documents 13/12/09 FULL LIST
2010-10-04 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DONNELLY / 13/12/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAGEE / 13/12/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH DONNELLY / 13/12/2009
2009-10-23 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-20 update statutory_documents 13/12/08 ANNUAL RETURN SHUTTLE
2008-09-16 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-02-21 update statutory_documents 13/12/07
2007-10-04 update statutory_documents 31/12/06 ANNUAL ACCTS
2007-01-24 update statutory_documents 13/12/06 ANNUAL RETURN SHUTTLE
2006-10-26 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-01-29 update statutory_documents 13/12/05 ANNUAL RETURN SHUTTLE
2005-11-07 update statutory_documents 31/12/04 ANNUAL ACCTS
2005-01-27 update statutory_documents 13/12/04 ANNUAL RETURN SHUTTLE
2004-10-15 update statutory_documents 31/12/03 ANNUAL ACCTS
2004-01-27 update statutory_documents 13/12/03 ANNUAL RETURN SHUTTLE
2003-09-12 update statutory_documents 31/12/02 ANNUAL ACCTS
2003-01-29 update statutory_documents 13/12/02 ANNUAL RETURN SHUTTLE
2002-11-01 update statutory_documents 31/12/01 ANNUAL ACCTS
2002-01-26 update statutory_documents 13/12/01 ANNUAL RETURN SHUTTLE
2001-06-19 update statutory_documents 31/12/00 ANNUAL ACCTS
2001-01-07 update statutory_documents 13/12/00 ANNUAL RETURN SHUTTLE
2000-08-22 update statutory_documents 31/12/99 ANNUAL ACCTS
2000-01-09 update statutory_documents 31/12/98 ANNUAL ACCTS
1999-12-29 update statutory_documents 13/12/99 ANNUAL RETURN SHUTTLE
1999-01-30 update statutory_documents 13/12/98 ANNUAL RETURN SHUTTLE
1998-12-07 update statutory_documents AUDITOR RESIGNATION
1998-11-04 update statutory_documents 31/12/97 ANNUAL ACCTS
1998-05-14 update statutory_documents CHANGE IN SIT REG ADD
1998-01-25 update statutory_documents 13/12/97 ANNUAL RETURN SHUTTLE
1997-11-11 update statutory_documents 31/12/96 ANNUAL ACCTS
1996-12-24 update statutory_documents 13/12/96 ANNUAL RETURN SHUTTLE
1996-11-05 update statutory_documents 31/12/95 ANNUAL ACCTS
1995-12-12 update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE
1995-11-01 update statutory_documents 31/12/94 ANNUAL ACCTS
1995-03-28 update statutory_documents PARS RE MORTAGE
1995-02-06 update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE
1994-06-22 update statutory_documents RET BY CO PURCH OWN SHARS
1994-06-06 update statutory_documents UPDATED MEM AND ARTS
1994-06-03 update statutory_documents CHANGE OF DIRS/SEC
1994-06-03 update statutory_documents CHANGE OF DIRS/SEC
1994-06-03 update statutory_documents RETURN OF ALLOT OF SHARES
1994-06-03 update statutory_documents SPECIAL/EXTRA RESOLUTION
1994-05-06 update statutory_documents 31/12/93 ANNUAL ACCTS
1993-12-16 update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE
1993-09-15 update statutory_documents 31/12/92 ANNUAL ACCTS
1993-01-15 update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE
1992-04-03 update statutory_documents 31/12/91 ANNUAL ACCTS
1992-01-30 update statutory_documents 31/12/91 ANNUAL RETURN FORM
1991-05-03 update statutory_documents 31/12/90 ANNUAL ACCTS
1991-04-20 update statutory_documents 31/12/90 ANNUAL RETURN
1990-04-23 update statutory_documents 31/12/89 ANNUAL ACCTS
1990-03-26 update statutory_documents 31/12/89 ANNUAL RETURN
1989-05-17 update statutory_documents 31/12/88 ANNUAL ACCTS
1989-04-01 update statutory_documents 31/12/88 ANNUAL RETURN
1989-01-03 update statutory_documents 31/12/87 ANNUAL ACCTS
1988-05-03 update statutory_documents 31/12/86 ANNUAL ACCTS
1988-04-27 update statutory_documents 31/12/87 ANNUAL RETURN
1987-06-11 update statutory_documents 31/12/86 ANNUAL RETURN
1986-12-08 update statutory_documents 31/12/85 ANNUAL ACCTS
1986-05-27 update statutory_documents 31/12/85 ANNUAL RETURN
1985-11-25 update statutory_documents 31/12/84 ANNUAL ACCTS
1985-11-25 update statutory_documents 31/12/84 ANNUAL RETURN
1984-11-22 update statutory_documents 31/12/83 ANNUAL ACCTS
1984-11-22 update statutory_documents 31/12/83 ANNUAL RETURN
1983-01-27 update statutory_documents 31/12/82 ANNUAL RETURN
1982-05-19 update statutory_documents NOTICE OF ARD
1982-01-29 update statutory_documents 31/12/81 ANNUAL RETURN
1981-02-05 update statutory_documents 31/12/80 ANNUAL RETURN
1980-02-11 update statutory_documents 31/12/79 ANNUAL RETURN
1979-02-14 update statutory_documents 31/12/78 ANNUAL RETURN
1978-02-08 update statutory_documents 31/12/77 ANNUAL RETURN
1977-11-08 update statutory_documents 31/12/76 ANNUAL RETURN
1977-09-27 update statutory_documents PARTICULARS RE DIRECTORS
1977-05-25 update statutory_documents RETURN OF ALLOTS (CASH)
1976-01-22 update statutory_documents PARTICULARS RE DIRECTORS
1976-01-22 update statutory_documents PARTICULARS RE DIRECTORS
1975-12-29 update statutory_documents ARTICLES
1975-12-29 update statutory_documents DECL ON COMPL ON INCORP
1975-12-29 update statutory_documents MEMORANDUM
1975-12-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1975-12-29 update statutory_documents STATEMENT OF NOMINAL CAP
1975-12-29 update statutory_documents SITUATION OF REG OFFICE