TONTINE ROOMS HOLDING COMPANY LIMITED - THE - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-07 delete address 28A THE WAREHOUSE LINEN GREEN MOYGASHEL DUNGANNON NORTHERN IRELAND BT71 7HB
2023-10-07 insert address 58 SCOTCH STREET DUNGANNON NORTHERN IRELAND BT70 1BD
2023-10-07 update registered_address
2023-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM 28A THE WAREHOUSE LINEN GREEN MOYGASHEL DUNGANNON BT71 7HB NORTHERN IRELAND
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-10 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY
2022-08-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MCFEETERS
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-25 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES
2021-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES
2020-01-07 delete address 56 SCOTCH STREET ARMAGH NORTHERN IRELAND BT61 7DQ
2020-01-07 insert address 28A THE WAREHOUSE LINEN GREEN MOYGASHEL DUNGANNON NORTHERN IRELAND BT71 7HB
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update registered_address
2019-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 56 SCOTCH STREET ARMAGH BT61 7DQ NORTHERN IRELAND
2019-10-07 update num_mort_charges 5 => 6
2019-10-07 update num_mort_outstanding 2 => 1
2019-10-07 update num_mort_satisfied 3 => 5
2019-09-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0121920006
2019-09-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-09-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-07-08 update num_mort_outstanding 5 => 2
2019-07-08 update num_mort_satisfied 0 => 3
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES
2019-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHERRY
2019-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-10-07 update account_ref_month 12 => 3
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-12-31
2018-08-09 update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018
2018-07-08 delete address 56 SCOTCH STREET ARMAGH CO.ARMAGH BT70 1BD
2018-07-08 insert address 56 SCOTCH STREET ARMAGH NORTHERN IRELAND BT61 7DQ
2018-07-08 update registered_address
2018-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 56 SCOTCH STREET ARMAGH CO.ARMAGH BT70 1BD
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR
2016-06-08 update returns_last_madeup_date 2015-05-13 => 2016-05-13
2016-06-08 update returns_next_due_date 2016-06-10 => 2017-06-10
2016-05-17 update statutory_documents 13/05/16 FULL LIST
2015-12-02 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES CHERRY
2015-12-02 update statutory_documents DIRECTOR APPOINTED MR THOMAS BARRY
2015-12-02 update statutory_documents DIRECTOR APPOINTED MRS MATILDA JEAN LONG
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-09 update returns_last_madeup_date 2014-05-13 => 2015-05-13
2015-06-09 update returns_next_due_date 2015-06-10 => 2016-06-10
2015-05-21 update statutory_documents 13/05/15 FULL LIST
2014-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES TAYLOR
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-13 => 2014-05-13
2014-06-07 update returns_next_due_date 2014-06-10 => 2015-06-10
2014-05-15 update statutory_documents 13/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-13 => 2013-05-13
2013-06-26 update returns_next_due_date 2013-06-10 => 2014-06-10
2013-06-21 delete sic_code 2212 - Publishing of newspapers
2013-06-21 insert sic_code 58130 - Publishing of newspapers
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-05-13 => 2012-05-13
2013-06-21 update returns_next_due_date 2012-06-10 => 2013-06-10
2013-05-16 update statutory_documents 13/05/13 FULL LIST
2012-06-14 update statutory_documents 13/05/12 FULL LIST
2012-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER
2012-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-25 update statutory_documents SECRETARY APPOINTED MR THOMAS EDWARD MCFEETERS
2011-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HON TAYLOR
2011-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK SHORT
2011-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-26 update statutory_documents 13/05/11 FULL LIST
2011-03-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-07 update statutory_documents 13/05/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND R CURRAN / 13/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY TAYLOR / 13/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID TAYLOR / 13/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / W ROBERT TODD / 13/05/2010
2010-06-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HON OLIVIA FRANCES ALEXANDRA TAYLOR / 13/05/2010
2010-06-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH SHORT / 13/05/2010
2010-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-12 update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID TAYLOR
2010-03-31 update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY BAKER
2009-06-07 update statutory_documents 13/05/09 ANNUAL RETURN SHUTTLE
2009-06-07 update statutory_documents 31/12/08 ANNUAL ACCTS
2009-06-03 update statutory_documents CHANGE OF DIRS/SEC
2008-06-25 update statutory_documents 13/05/08 ANNUAL RETURN SHUTTLE
2008-06-25 update statutory_documents 31/12/07 ANNUAL ACCTS
2007-06-01 update statutory_documents 13/05/07 ANNUAL RETURN SHUTTLE
2007-06-01 update statutory_documents 31/12/06 ANNUAL ACCTS
2006-08-17 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-06-15 update statutory_documents 13/05/06 ANNUAL RETURN SHUTTLE
2005-06-13 update statutory_documents 31/12/04 ANNUAL ACCTS
2005-06-10 update statutory_documents CHANGE OF DIRS/SEC
2004-06-16 update statutory_documents 13/05/04 ANNUAL RETURN SHUTTLE
2004-06-14 update statutory_documents 31/12/03 ANNUAL ACCTS
2003-10-08 update statutory_documents 31/12/02 ANNUAL ACCTS
2003-06-03 update statutory_documents 13/05/03 ANNUAL RETURN SHUTTLE
2002-12-20 update statutory_documents CHANGE OF DIRS/SEC
2002-09-12 update statutory_documents 31/12/01 ANNUAL ACCTS
2002-06-19 update statutory_documents 13/05/02 ANNUAL RETURN SHUTTLE
2001-05-23 update statutory_documents CHANGE OF DIRS/SEC
2001-05-23 update statutory_documents 13/05/01 ANNUAL RETURN SHUTTLE
2001-05-23 update statutory_documents 31/12/00 ANNUAL ACCTS
2000-08-07 update statutory_documents 31/12/99 ANNUAL ACCTS
2000-06-06 update statutory_documents 13/05/00 ANNUAL RETURN SHUTTLE
1999-11-06 update statutory_documents 31/12/98 ANNUAL ACCTS
1999-06-25 update statutory_documents PARS RE MORTAGE
1999-05-27 update statutory_documents 13/05/99 ANNUAL RETURN SHUTTLE
1998-06-30 update statutory_documents 13/05/98 ANNUAL RETURN SHUTTLE
1998-04-27 update statutory_documents 31/12/97 ANNUAL ACCTS
1997-05-22 update statutory_documents 13/05/97 ANNUAL RETURN SHUTTLE
1997-05-22 update statutory_documents 31/12/96 ANNUAL ACCTS
1996-06-17 update statutory_documents 13/05/96 ANNUAL RETURN SHUTTLE
1996-06-06 update statutory_documents 31/12/95 ANNUAL ACCTS
1995-06-06 update statutory_documents 13/05/95 ANNUAL RETURN SHUTTLE
1995-05-24 update statutory_documents 31/12/94 ANNUAL ACCTS
1994-09-16 update statutory_documents 31/12/93 ANNUAL ACCTS
1994-06-08 update statutory_documents 13/05/94 ANNUAL RETURN SHUTTLE
1993-09-14 update statutory_documents 31/12/92 ANNUAL ACCTS
1993-06-02 update statutory_documents 13/05/93 ANNUAL RETURN SHUTTLE
1992-09-18 update statutory_documents 31/12/91 ANNUAL ACCTS
1992-07-15 update statutory_documents 13/05/92 ANNUAL RETURN FORM
1991-11-06 update statutory_documents 31/12/90 ANNUAL ACCTS
1991-07-30 update statutory_documents 13/05/91 ANNUAL RETURN
1990-11-12 update statutory_documents 31/12/89 ANNUAL ACCTS
1990-09-13 update statutory_documents 16/07/90 ANNUAL RETURN
1989-11-03 update statutory_documents 31/12/88 ANNUAL ACCTS
1989-10-02 update statutory_documents 21/09/89 ANNUAL RETURN
1989-02-03 update statutory_documents UPDATED MEM AND ARTS
1989-01-30 update statutory_documents RESOLUTION TO CHANGE NAME
1989-01-13 update statutory_documents CHANGE OF DIRS/SEC
1988-11-03 update statutory_documents 31/12/87 ANNUAL ACCTS
1988-10-13 update statutory_documents 14/07/88 ANNUAL RETURN
1987-11-04 update statutory_documents 31/12/86 ANNUAL ACCTS
1987-10-07 update statutory_documents PARS RE MORTAGE
1987-09-14 update statutory_documents 15/05/87 ANNUAL RETURN
1987-03-21 update statutory_documents 15/05/86 ANNUAL RETURN
1986-12-01 update statutory_documents 31/12/84 ANNUAL ACCTS
1986-11-05 update statutory_documents 31/12/85 ANNUAL ACCTS
1986-10-22 update statutory_documents PARS RE MORTAGE
1986-10-22 update statutory_documents PARS RE MORTAGE
1986-07-18 update statutory_documents 31/12/85 ANNUAL RETURN
1985-01-21 update statutory_documents 31/12/84 ANNUAL RETURN
1984-08-15 update statutory_documents SIT OF REGISTER OF MEMS
1984-08-15 update statutory_documents 30/12/83 ANNUAL RETURN
1983-08-02 update statutory_documents RETURN OF ALLOTS (CASH)
1983-08-02 update statutory_documents LETTER OF APPROVAL
1983-08-02 update statutory_documents SPECIAL/EXTRA RESOLUTION
1983-07-15 update statutory_documents PARTICULARS RE DIRECTORS
1983-07-15 update statutory_documents PARTICULARS RE DIRECTORS
1983-07-01 update statutory_documents PARTICULARS RE DIRECTORS
1983-07-01 update statutory_documents PARTICULARS RE DIRECTORS
1983-07-01 update statutory_documents PARTICULARS RE DIRECTORS
1983-07-01 update statutory_documents PARTICULARS RE DIRECTORS
1983-07-01 update statutory_documents PARTICULARS RE DIRECTORS
1983-07-01 update statutory_documents PARTICULARS RE DIRECTORS
1983-07-01 update statutory_documents SITUATION OF REG OFFICE
1982-12-30 update statutory_documents 31/12/82 ANNUAL RETURN
1982-07-02 update statutory_documents NOTICE OF ARD
1982-01-04 update statutory_documents 31/12/81 ANNUAL RETURN
1980-12-30 update statutory_documents 31/12/80 ANNUAL RETURN
1980-02-11 update statutory_documents 31/12/79 ANNUAL RETURN
1979-04-05 update statutory_documents 31/12/78 ANNUAL RETURN
1977-08-03 update statutory_documents ARTICLES
1977-08-03 update statutory_documents DECL ON COMPL ON INCORP
1977-08-03 update statutory_documents PARTICULARS RE DIRECTORS
1977-08-03 update statutory_documents MEMORANDUM
1977-08-03 update statutory_documents STATEMENT OF NOMINAL CAP
1977-08-03 update statutory_documents SITUATION OF REG OFFICE