| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HOLMES / 26/07/2023 |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HOLMES / 26/07/2023 |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK HOLMES / 26/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HOLMES / 28/03/2022 |
| 2022-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK HOLMES / 28/03/2022 |
| 2022-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HOLMES / 28/03/2022 |
| 2021-12-07 |
delete sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2021-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN HOLMES |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID HOLMES |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER HOLMES |
| 2021-02-07 |
delete address 30-32 HENRY STREET BALLYMENA CO ANTRIM BT42 3AH |
| 2021-02-07 |
insert address 32 LODGE ROAD COLERAINE NORTHERN IRELAND BT52 1NB |
| 2021-02-07 |
insert company_previous_name DJH 2020 LIMITED LIMITED |
| 2021-02-07 |
insert company_previous_name R.J. KERR (BALLYMENA) LIMITED |
| 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 |
| 2021-02-07 |
update name R.J. KERR (BALLYMENA) LIMITED => DJH 2020 LIMITED |
| 2021-02-07 |
update registered_address |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
12 CAMBRIDGE AVENUE
BALLYMENA
BT42 2EN
NORTHERN IRELAND |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HOLMES / 01/01/2021 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HOLMES / 01/01/2021 |
| 2021-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER HOLMES / 01/01/2021 |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK HOLMES / 01/01/2021 |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
30-32 HENRY STREET
BALLYMENA
CO ANTRIM
BT42 3AH |
| 2020-12-15 |
update statutory_documents COMPANY NAME CHANGED DJH 2020 LIMITED LIMITED
CERTIFICATE ISSUED ON 15/12/20 |
| 2020-12-15 |
update statutory_documents COMPANY NAME CHANGED R.J. KERR (BALLYMENA) LIMITED
CERTIFICATE ISSUED ON 15/12/20 |
| 2020-12-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH KERR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER HOLMES |
| 2020-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER HOLMES / 02/03/2020 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH KERR |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KERR |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-28 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-03 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-24 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 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 |
| 2013-03-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HOLMES / 23/10/2012 |
| 2012-08-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-07-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J KERR / 01/10/2009 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH E KERR / 01/10/2009 |
| 2010-07-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 21/10/09 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLMES / 01/10/2009 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HOLMES / 01/10/2009 |
| 2010-02-26 |
update statutory_documents SECRETARY APPOINTED SARAH KERR |
| 2010-01-17 |
update statutory_documents DIRECTOR APPOINTED JENNIFER HOLMES |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH KERR |
| 2009-07-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-31 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-11-14 |
update statutory_documents 21/10/08 ANNUAL RETURN SHUTTLE |
| 2008-11-05 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2007-11-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-11-05 |
update statutory_documents 21/10/07 ANNUAL RETURN SHUTTLE |
| 2007-10-08 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-11-07 |
update statutory_documents 21/10/06 ANNUAL RETURN SHUTTLE |
| 2006-07-19 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2005-11-11 |
update statutory_documents 21/10/05 ANNUAL RETURN SHUTTLE |
| 2005-09-18 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2005-07-26 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-02-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-02-21 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-12-07 |
update statutory_documents 21/10/04 ANNUAL RETURN SHUTTLE |
| 2004-10-04 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2003-10-27 |
update statutory_documents 21/10/03 ANNUAL RETURN SHUTTLE |
| 2003-07-31 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2002-11-12 |
update statutory_documents 21/10/02 ANNUAL RETURN SHUTTLE |
| 2002-08-08 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2001-10-31 |
update statutory_documents 21/10/01 ANNUAL RETURN SHUTTLE |
| 2001-07-17 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2000-11-15 |
update statutory_documents 21/10/00 ANNUAL RETURN SHUTTLE |
| 2000-09-08 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 1999-11-12 |
update statutory_documents 21/10/98 ANNUAL RETURN SHUTTLE |
| 1999-11-12 |
update statutory_documents 21/10/99 ANNUAL RETURN SHUTTLE |
| 1999-08-01 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1998-06-23 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1997-11-03 |
update statutory_documents 21/10/97 ANNUAL RETURN SHUTTLE |
| 1997-07-29 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1996-10-30 |
update statutory_documents 31/10/96 ANNUAL RETURN SHUTTLE |
| 1996-05-30 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-11-15 |
update statutory_documents 31/10/95 ANNUAL RETURN SHUTTLE |
| 1995-06-05 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1994-11-10 |
update statutory_documents 31/10/94 ANNUAL RETURN SHUTTLE |
| 1994-06-20 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-03-09 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1993-12-03 |
update statutory_documents 31/10/93 ANNUAL RETURN SHUTTLE |
| 1993-12-03 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-12-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1992-11-30 |
update statutory_documents 31/10/92 ANNUAL RETURN FORM |
| 1992-10-20 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-01-07 |
update statutory_documents 07/11/91 ANNUAL RETURN FORM |
| 1991-12-04 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-04-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-04-13 |
update statutory_documents 07/11/90 ANNUAL RETURN |
| 1990-10-30 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-01-30 |
update statutory_documents 07/11/89 ANNUAL RETURN |
| 1989-11-03 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-05-05 |
update statutory_documents 14/10/88 ANNUAL RETURN |
| 1988-12-21 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-05-26 |
update statutory_documents 20/11/87 ANNUAL RETURN |
| 1987-09-29 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1987-01-28 |
update statutory_documents 10/11/86 ANNUAL RETURN |
| 1986-06-13 |
update statutory_documents 04/11/85 ANNUAL RETURN |
| 1986-05-21 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1985-10-30 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1985-01-28 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-11-05 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1983-09-13 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-11-19 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1982-06-22 |
update statutory_documents NOTICE OF ARD |
| 1981-01-13 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-08-22 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-03-11 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1978-09-26 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1976-12-16 |
update statutory_documents ARTICLES |
| 1976-12-16 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1976-12-16 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1976-12-16 |
update statutory_documents MEMORANDUM |
| 1976-12-16 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1976-12-16 |
update statutory_documents SITUATION OF REG OFFICE |