PROVIDER SERVICES (BUILDING) LIMITED - History of Changes


DateDescription
2021-03-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 31/12/2020
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES
2020-10-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-10-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-10-07 update account_category FULL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-02-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-12-08 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-08 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-02 update statutory_documents 01/11/15 FULL LIST
2015-03-10 update person_identity_version GARRETT WILKINSON: 0001 => 0007
2014-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
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
2014-11-03 update statutory_documents 01/11/14 FULL LIST
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08 delete otherexecutives COLIN O’DONOVAN
2014-08-08 delete person COLIN O’DONOVAN
2014-08-08 insert otherexecutives GARRETT WILKINSON
2014-08-08 insert person GARRETT WILKINSON
2014-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN
2014-06-17 update statutory_documents DIRECTOR APPOINTED GARRETT WILKINSON
2013-12-07 delete address 10 FALCON ROAD BELFAST NORTHERN IRELAND BT12 6RD
2013-12-07 insert address 10 FALCON ROAD BELFAST BT12 6RD
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-29 update statutory_documents 01/11/13 FULL LIST
2013-11-13 delete cfo COLM O'NUALLAIN
2013-11-13 delete otherexecutives COLM O'NUALLAIN
2013-11-13 delete person COLM O'NUALLAIN
2013-11-13 insert otherexecutives COLIN O’DONOVAN
2013-11-13 insert person COLIN O’DONOVAN
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 FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
2013-09-10 update statutory_documents DIRECTOR APPOINTED COLIN O’DONOVAN
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
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
2012-11-30 update statutory_documents 01/11/12 FULL LIST
2012-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24 update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY RINN
2012-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN
2011-11-09 update statutory_documents 01/11/11 FULL LIST
2011-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM STOKES HOUSE COLLEGE SQUARE EAST BELFAST
2010-11-26 update statutory_documents 01/11/10 FULL LIST
2010-10-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES / 09/09/2010
2010-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES MARTIN / 11/01/2010
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/01/2010
2009-12-21 update statutory_documents 01/11/09 FULL LIST
2009-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-11-21 update statutory_documents 01/11/08 ANNUAL RETURN SHUTTLE
2008-01-19 update statutory_documents 01/11/07
2007-11-08 update statutory_documents 31/12/06 ANNUAL ACCTS
2006-11-26 update statutory_documents CHANGE OF DIRS/SEC
2006-11-26 update statutory_documents CHANGE OF DIRS/SEC
2006-11-26 update statutory_documents 01/11/06 ANNUAL RETURN SHUTTLE
2006-11-15 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-05-25 update statutory_documents 30/04/05 ANNUAL ACCTS
2006-02-08 update statutory_documents 01/11/05 ANNUAL RETURN SHUTTLE
2005-08-26 update statutory_documents CHANGE OF ARD
2004-11-11 update statutory_documents 01/11/04 ANNUAL RETURN SHUTTLE
2004-11-10 update statutory_documents 30/04/04 ANNUAL ACCTS
2004-07-22 update statutory_documents CHANGE OF DIRS/SEC
2003-11-18 update statutory_documents 01/11/03 ANNUAL RETURN SHUTTLE
2003-10-27 update statutory_documents 30/04/03 ANNUAL ACCTS
2003-02-11 update statutory_documents 30/04/02 ANNUAL ACCTS
2003-01-07 update statutory_documents 01/11/02 ANNUAL RETURN SHUTTLE
2002-11-29 update statutory_documents CHANGE IN SIT REG ADD
2002-03-10 update statutory_documents 30/04/01 ANNUAL ACCTS
2002-02-05 update statutory_documents 01/11/01 ANNUAL RETURN FORM
2001-05-17 update statutory_documents 30/04/00 ANNUAL ACCTS
2000-11-21 update statutory_documents CHANGE OF DIRS/SEC
2000-11-21 update statutory_documents 01/11/00 ANNUAL RETURN SHUTTLE
2000-05-06 update statutory_documents CHANGE OF DIRS/SEC
1999-12-01 update statutory_documents 30/04/99 ANNUAL ACCTS
1999-11-25 update statutory_documents 01/11/99 ANNUAL RETURN SHUTTLE
1999-02-26 update statutory_documents 30/04/98 ANNUAL ACCTS
1998-11-23 update statutory_documents 01/11/98 ANNUAL RETURN SHUTTLE
1998-02-14 update statutory_documents 30/04/97 ANNUAL ACCTS
1997-11-19 update statutory_documents 01/11/97 ANNUAL RETURN SHUTTLE
1997-01-22 update statutory_documents 30/04/96 ANNUAL ACCTS
1996-12-18 update statutory_documents 01/11/96 ANNUAL RETURN SHUTTLE
1995-11-20 update statutory_documents 01/11/95 ANNUAL RETURN SHUTTLE
1995-11-13 update statutory_documents 30/04/95 ANNUAL ACCTS
1995-10-03 update statutory_documents CHANGE OF DIRS/SEC
1995-10-03 update statutory_documents CHANGE OF DIRS/SEC
1994-11-28 update statutory_documents 01/11/94 ANNUAL RETURN SHUTTLE
1994-11-28 update statutory_documents 30/04/94 ANNUAL ACCTS
1994-07-18 update statutory_documents CHANGE OF DIRS/SEC
1993-12-21 update statutory_documents 08/11/93 ANNUAL RETURN SHUTTLE
1993-12-21 update statutory_documents 30/04/93 ANNUAL ACCTS
1993-01-27 update statutory_documents 08/11/92 ANNUAL RETURN FORM
1993-01-27 update statutory_documents 30/04/92 ANNUAL ACCTS
1992-03-12 update statutory_documents 30/04/91 ANNUAL ACCTS
1992-03-10 update statutory_documents 08/11/91 ANNUAL RETURN FORM
1991-03-23 update statutory_documents 08/11/90 ANNUAL RETURN
1991-02-28 update statutory_documents 30/04/90 ANNUAL ACCTS
1990-05-17 update statutory_documents 10/11/89 ANNUAL RETURN
1990-03-03 update statutory_documents 30/04/89 ANNUAL ACCTS
1989-05-16 update statutory_documents CHANGE OF DIRS/SEC
1989-05-16 update statutory_documents 18/11/88 ANNUAL RETURN
1989-05-12 update statutory_documents 30/04/88 ANNUAL ACCTS
1988-06-17 update statutory_documents 30/04/87 ANNUAL ACCTS
1988-06-09 update statutory_documents 30/04/83 ANNUAL ACCTS
1988-06-09 update statutory_documents 30/04/84 ANNUAL ACCTS
1988-06-09 update statutory_documents 30/04/85 ANNUAL ACCTS
1988-06-09 update statutory_documents 30/04/86 ANNUAL ACCTS
1988-06-09 update statutory_documents 18/11/87 ANNUAL RETURN
1987-01-08 update statutory_documents CHANGE OF DIRS/SEC
1987-01-08 update statutory_documents 19/11/86 ANNUAL RETURN
1985-12-09 update statutory_documents 04/11/85 ANNUAL RETURN
1984-11-30 update statutory_documents 25/09/84 ANNUAL RETURN
1983-11-04 update statutory_documents 31/12/83 ANNUAL RETURN
1982-11-19 update statutory_documents NOTICE OF ARD
1982-11-19 update statutory_documents 31/12/82 ANNUAL RETURN
1981-11-09 update statutory_documents 31/12/81 ANNUAL RETURN
1980-11-14 update statutory_documents 31/12/80 ANNUAL RETURN
1979-11-22 update statutory_documents 31/12/79 ANNUAL RETURN
1979-06-18 update statutory_documents SITUATION OF REG OFFICE
1978-11-13 update statutory_documents 31/12/78 ANNUAL RETURN
1978-11-13 update statutory_documents PARTICULARS RE DIRECTORS
1977-12-08 update statutory_documents 31/12/77 ANNUAL RETURN
1976-07-06 update statutory_documents PARTICULARS RE DIRECTORS
1976-03-03 update statutory_documents SITUATION OF REG OFFICE
1976-02-13 update statutory_documents ARTICLES
1976-02-13 update statutory_documents DECL ON COMPL ON INCORP
1976-02-13 update statutory_documents MEMORANDUM
1976-02-13 update statutory_documents STATEMENT OF NOMINAL CAP