KENNEDY INVESTMENTS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-18 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-01 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-03-22 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-05-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-03 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-24 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-17 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYREAGH LTD
2018-01-08 update statutory_documents CESSATION OF KENNEDY GROUP HOLDINGS LIMITED AS A PSC
2017-08-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYREAGH LTD
2017-08-16 update statutory_documents CESSATION OF KENNEDY GROUP HOLDINGS LIMITED AS A PSC
2017-05-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-21 update statutory_documents 30/09/16 UNAUDITED ABRIDGED
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-21 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-04-08 update statutory_documents 31/12/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-16 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-25 update statutory_documents 31/12/14 FULL LIST
2015-01-06 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL,PR100224,PR100207
2015-01-06 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.NULL,PR100207,PR100224
2015-01-06 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.NULL,PR100207,PR100224
2015-01-06 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL
2015-01-06 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.NULL
2015-01-06 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.NULL
2014-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL KENNEDY / 15/12/2014
2014-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL KENNEDY / 09/12/2014
2014-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-19 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address 50 BALLYREAGH ROAD PORTRUSH CO ANTRIM UNITED KINGDOM BT56 8LT
2014-03-07 insert address 50 BALLYREAGH ROAD PORTRUSH CO ANTRIM BT56 8LT
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-17 update statutory_documents 31/12/13 FULL LIST
2014-02-07 delete address 7 SANDEL VILLAGE CENTRE KNOCKLYNN ROAD COLERAINE LONDONDERRY UNITED KINGDOM BT52 1WW
2014-02-07 insert address 50 BALLYREAGH ROAD PORTRUSH CO ANTRIM UNITED KINGDOM BT56 8LT
2014-02-07 update registered_address
2014-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 7 SANDEL VILLAGE CENTRE KNOCKLYNN ROAD COLERAINE LONDONDERRY BT52 1WW UNITED KINGDOM
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-24 delete address UNIT 10 SANDEL VILLAGE KNOCKLYNN ROAD MOUNTSANDEL COLERAINE BT52 1WW
2013-06-24 insert address 7 SANDEL VILLAGE CENTRE KNOCKLYNN ROAD COLERAINE LONDONDERRY UNITED KINGDOM BT52 1WW
2013-06-24 update registered_address
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
2013-06-21 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-24 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.NULL
2013-04-24 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.NULL
2013-04-18 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL
2013-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM UNIT 10 SANDEL VILLAGE KNOCKLYNN ROAD MOUNTSANDEL COLERAINE BT52 1WW
2013-01-03 update statutory_documents 31/12/12 FULL LIST
2012-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-04-11 update statutory_documents AUDITOR'S RESIGNATION
2012-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL KENNEDY / 07/02/2012
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-09-01 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 31/12/10 FULL LIST
2010-10-19 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MR KENNEDY / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL MR KENNEDY / 05/01/2010
2010-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KENNEDY / 05/01/2010
2009-05-21 update statutory_documents 30/09/08 ANNUAL ACCTS
2009-02-13 update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE
2008-05-08 update statutory_documents 30/09/07 ANNUAL ACCTS
2008-02-16 update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE
2007-10-01 update statutory_documents PARS RE MORTAGE
2007-05-21 update statutory_documents 30/09/06 ANNUAL ACCTS
2007-05-08 update statutory_documents PARS RE MORTAGE
2007-04-16 update statutory_documents 0000
2007-02-06 update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE
2006-05-04 update statutory_documents 30/09/05 ANNUAL ACCTS
2006-03-24 update statutory_documents CHANGE OF DIRS/SEC
2006-02-25 update statutory_documents CHANGE OF DIRS/SEC
2006-02-24 update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE
2005-05-18 update statutory_documents 30/09/04 ANNUAL ACCTS
2005-03-01 update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE
2004-06-22 update statutory_documents 30/09/03 ANNUAL ACCTS
2004-01-29 update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE
2003-05-22 update statutory_documents 30/09/02 ANNUAL ACCTS
2003-02-13 update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE
2002-05-17 update statutory_documents 30/09/01 ANNUAL ACCTS
2002-02-21 update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE
2001-06-13 update statutory_documents 30/09/00 ANNUAL ACCTS
2001-04-06 update statutory_documents PARS RE MORTAGE
2001-03-06 update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE
2000-05-20 update statutory_documents 30/09/99 ANNUAL ACCTS
2000-04-28 update statutory_documents PARS RE MORTAGE
2000-04-28 update statutory_documents PARS RE MORTAGE
2000-03-02 update statutory_documents PARS RE MORTAGE
2000-02-04 update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE
1999-03-22 update statutory_documents 30/09/98 ANNUAL ACCTS
1999-01-29 update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE
1998-03-05 update statutory_documents 30/09/97 ANNUAL ACCTS
1998-02-07 update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE
1997-06-27 update statutory_documents 30/09/96 ANNUAL ACCTS
1997-02-15 update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE
1996-12-30 update statutory_documents CHANGE IN SIT REG ADD
1996-12-19 update statutory_documents CHANGE OF DIRS/SEC
1996-12-19 update statutory_documents CHANGE OF DIRS/SEC
1996-06-06 update statutory_documents 30/09/95 ANNUAL ACCTS
1996-01-17 update statutory_documents CHANGE OF DIRS/SEC
1996-01-17 update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE
1995-12-07 update statutory_documents SPECIAL/EXTRA RESOLUTION
1995-09-22 update statutory_documents PARS RE MORTAGE
1995-09-22 update statutory_documents PARS RE MORTAGE
1995-09-22 update statutory_documents PARS RE MORTAGE
1995-09-20 update statutory_documents PARS RE MORTAGE
1995-09-19 update statutory_documents CHANGE OF DIRS/SEC
1995-09-19 update statutory_documents CHANGE OF DIRS/SEC
1995-01-17 update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE
1995-01-17 update statutory_documents 30/09/94 ANNUAL ACCTS
1994-01-22 update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE
1994-01-22 update statutory_documents 30/09/93 ANNUAL ACCTS
1993-01-23 update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE
1993-01-23 update statutory_documents 30/09/92 ANNUAL ACCTS
1992-01-22 update statutory_documents 31/12/91 ANNUAL RETURN FORM
1992-01-22 update statutory_documents 30/09/91 ANNUAL ACCTS
1991-01-24 update statutory_documents 31/12/90 ANNUAL RETURN
1991-01-23 update statutory_documents 30/09/90 ANNUAL ACCTS
1990-02-03 update statutory_documents 01/10/89 ANNUAL ACCTS
1990-02-03 update statutory_documents 31/12/89 ANNUAL RETURN
1989-01-24 update statutory_documents 31/12/88 ANNUAL RETURN
1989-01-23 update statutory_documents 30/09/88 ANNUAL ACCTS
1988-02-12 update statutory_documents 31/12/87 ANNUAL RETURN
1988-01-27 update statutory_documents 30/09/87 ANNUAL ACCTS
1987-10-01 update statutory_documents 30/09/86 ANNUAL ACCTS
1987-09-30 update statutory_documents CHANGE IN SIT REG ADD
1987-02-16 update statutory_documents 31/12/86 ANNUAL RETURN
1986-09-26 update statutory_documents 30/09/85 ANNUAL ACCTS
1986-02-07 update statutory_documents 31/12/85 ANNUAL RETURN
1985-09-20 update statutory_documents 30/09/84 ANNUAL ACCTS
1985-02-20 update statutory_documents 31/12/84 ANNUAL RETURN
1984-07-31 update statutory_documents 30/09/83 ANNUAL ACCTS
1984-01-30 update statutory_documents 31/12/83 ANNUAL RETURN
1983-03-23 update statutory_documents SPECIAL/EXTRA RESOLUTION
1983-02-07 update statutory_documents 31/12/82 ANNUAL RETURN
1982-12-16 update statutory_documents MEMORANDUM AND ARTICLES
1982-06-30 update statutory_documents NOTICE OF ARD
1982-01-21 update statutory_documents 31/12/81 ANNUAL RETURN
1982-01-21 update statutory_documents SITUATION OF REG OFFICE
1981-01-22 update statutory_documents 31/12/80 ANNUAL RETURN
1980-02-05 update statutory_documents 31/12/79 ANNUAL RETURN
1979-01-31 update statutory_documents 31/12/78 ANNUAL RETURN
1979-01-30 update statutory_documents SITUATION OF REG OFFICE
1977-03-10 update statutory_documents 31/12/77 ANNUAL RETURN
1976-07-29 update statutory_documents PARTICULARS RE DIRECTORS
1976-03-10 update statutory_documents ARTICLES
1976-03-10 update statutory_documents DECL ON COMPL ON INCORP
1976-03-10 update statutory_documents PARTICULARS RE DIRECTORS
1976-03-10 update statutory_documents MEMORANDUM
1976-03-10 update statutory_documents STATEMENT OF NOMINAL CAP
1976-03-10 update statutory_documents SITUATION OF REG OFFICE