W. G. WINDRUM, SON AND COMPANY, LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-01-01 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2021-01-02 => 2022-01-01
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW KEATING
2022-10-13 update statutory_documents SECRETARY APPOINTED MR EOIN CONNOLLY
2022-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES O'GRADY
2022-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MYLES O'GRADY
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/22
2022-04-11 update statutory_documents DIRECTOR APPOINTED MR MYLES O'GRADY
2022-04-11 update statutory_documents SECRETARY APPOINTED MR MYLES O'GRADY
2022-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CUNNINGHAM
2022-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CUNNINGHAM
2021-12-07 update accounts_last_madeup_date 2019-12-28 => 2021-01-02
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/21
2021-03-01 update statutory_documents DIRECTOR APPOINTED MR ALAN CUNNINGHAM
2021-03-01 update statutory_documents SECRETARY APPOINTED MR ALAN CUNNINGHAM
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID O'FLYNN
2020-10-30 update accounts_last_madeup_date 2018-12-29 => 2019-12-28
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-01-06 update statutory_documents DIRECTOR APPOINTED MR NOEL KEELEY
2020-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
2019-10-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-29
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18
2019-03-20 update statutory_documents ADOPT ARTICLES 01/02/2019
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-08-08 update statutory_documents DIRECTOR APPOINTED MR DAVID O'FLYNN
2017-08-08 update statutory_documents SECRETARY APPOINTED MR DAVID O'FLYNN
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY KENNY
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-01-02 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-24 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-21 delete address BELFAST HARBOUR ESTATE 1-19 DARGAN CRESENT BELFAST BT3 9JG
2016-12-21 insert address BELFAST HARBOUR ESTATE 1-19 DARGAN DRIVE BELFAST NORTHERN IRELAND BT3 9JG
2016-12-21 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-12-21 update accounts_last_madeup_date 2014-12-27 => 2016-01-02
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-21 update registered_address
2016-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM BELFAST HARBOUR ESTATE 1-19 DARGAN CRESENT BELFAST BT3 9JG
2016-10-27 update statutory_documents 02/01/16 TOTAL EXEMPTION SMALL
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-09 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-10-09 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-09-30 update statutory_documents 30/09/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-27
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-25 update statutory_documents 27/12/14 TOTAL EXEMPTION FULL
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-07 update statutory_documents 30/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-18 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013
2013-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNY / 10/12/2013
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-01 update statutory_documents 30/09/13 FULL LIST
2013-06-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 delete sic_code 9999 - Dormant company
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
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
2013-06-11 update statutory_documents SECRETARY APPOINTED MR. TIMOTHY KENNY
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID O'FLYNN
2013-05-28 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-10-01 update statutory_documents 30/09/12 FULL LIST
2012-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNY / 01/10/2012
2012-06-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-12 update statutory_documents DIRECTOR APPOINTED MR. DAVID O'FLYNN
2011-10-12 update statutory_documents SECRETARY APPOINTED MR. DAVID O'FLYNN
2011-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY KENNY
2011-09-30 update statutory_documents 30/09/11 FULL LIST
2011-07-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-30 update statutory_documents 30/09/10 FULL LIST
2010-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNY / 30/09/2010
2010-09-08 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-21 update statutory_documents 30/09/09 FULL LIST
2009-09-02 update statutory_documents 31/12/08 ANNUAL ACCTS
2009-05-01 update statutory_documents CHANGE IN SIT REG ADD
2009-03-25 update statutory_documents CHANGE OF DIRS/SEC
2009-01-16 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-12-29 update statutory_documents 24/11/08 ANNUAL RETURN SHUTTLE
2008-01-28 update statutory_documents 24/11/07 ANNUAL RETURN SHUTTLE
2007-10-11 update statutory_documents CHANGE OF DIRS/SEC
2007-10-11 update statutory_documents CHANGE OF DIRS/SEC
2007-10-11 update statutory_documents CHANGE OF DIRS/SEC
2007-10-11 update statutory_documents CHANGE OF DIRS/SEC
2007-07-19 update statutory_documents 31/12/06 ANNUAL ACCTS
2006-11-28 update statutory_documents 24/11/06
2006-08-04 update statutory_documents 31/12/05 ANNUAL ACCTS
2005-12-09 update statutory_documents 24/11/05 ANNUAL RETURN SHUTTLE
2005-07-06 update statutory_documents 31/12/04 ANNUAL ACCTS
2004-12-22 update statutory_documents 26/11/04 ANNUAL RETURN SHUTTLE
2004-10-28 update statutory_documents 27/12/03 ANNUAL ACCTS
2004-04-21 update statutory_documents 24/11/03 ANNUAL RETURN SHUTTLE
2004-01-13 update statutory_documents CHANGE OF DIRS/SEC
2004-01-13 update statutory_documents CHANGE OF DIRS/SEC
2004-01-13 update statutory_documents CHANGE OF DIRS/SEC
2004-01-13 update statutory_documents CHANGE OF DIRS/SEC
2004-01-13 update statutory_documents CHANGE OF DIRS/SEC
2004-01-13 update statutory_documents CHANGE OF DIRS/SEC
2003-10-27 update statutory_documents 31/12/02 ANNUAL ACCTS
2003-02-20 update statutory_documents CHANGE OF DIRS/SEC
2003-02-18 update statutory_documents CHANGE OF DIRS/SEC
2002-11-26 update statutory_documents CHANGE OF DIRS/SEC
2002-11-25 update statutory_documents 26/11/02 ANNUAL RETURN SHUTTLE
2002-09-25 update statutory_documents AUDITOR RESIGNATION
2002-09-24 update statutory_documents SPECIAL/EXTRA RESOLUTION
2002-09-24 update statutory_documents UPDATED MEM AND ARTS
2002-09-10 update statutory_documents MORTGAGE SATISFACTION
2002-08-23 update statutory_documents MORTGAGE SATISFACTION
2002-08-04 update statutory_documents 31/12/01 ANNUAL ACCTS
2001-12-09 update statutory_documents 26/11/01 ANNUAL RETURN SHUTTLE
2001-07-20 update statutory_documents CHANGE OF DIRS/SEC
2001-07-20 update statutory_documents 31/12/00 ANNUAL ACCTS
2001-05-24 update statutory_documents CHANGE OF DIRS/SEC
2001-04-13 update statutory_documents CHANGE OF DIRS/SEC
2001-01-09 update statutory_documents 26/11/00 ANNUAL RETURN SHUTTLE
2000-10-13 update statutory_documents 31/12/99 ANNUAL ACCTS
2000-09-25 update statutory_documents CHANGE OF DIRS/SEC
2000-06-23 update statutory_documents 30/11/98 ANNUAL ACCTS
2000-05-18 update statutory_documents CHANGE OF ARD
2000-03-10 update statutory_documents MORTGAGE SATISFACTION
2000-01-18 update statutory_documents 26/11/99 ANNUAL RETURN SHUTTLE
1999-09-22 update statutory_documents CHANGE OF ARD
1999-08-09 update statutory_documents CHANGE OF DIRS/SEC
1999-05-16 update statutory_documents CHANGE IN SIT REG ADD
1999-03-08 update statutory_documents CHANGE OF DIRS/SEC
1999-02-26 update statutory_documents CHANGE OF DIRS/SEC
1999-02-26 update statutory_documents CHANGE OF DIRS/SEC
1999-02-26 update statutory_documents CHANGE OF DIRS/SEC
1999-02-26 update statutory_documents CHANGE OF DIRS/SEC
1999-02-26 update statutory_documents CHANGE OF DIRS/SEC
1999-02-26 update statutory_documents CHANGE OF DIRS/SEC
1999-02-26 update statutory_documents CHANGE OF DIRS/SEC
1999-01-30 update statutory_documents 31/03/98 ANNUAL ACCTS
1999-01-19 update statutory_documents 26/11/98 ANNUAL RETURN SHUTTLE
1998-01-20 update statutory_documents 31/03/97 ANNUAL ACCTS
1997-12-04 update statutory_documents 26/11/97 ANNUAL RETURN SHUTTLE
1997-01-23 update statutory_documents 31/03/96 ANNUAL ACCTS
1996-11-26 update statutory_documents 26/11/96 ANNUAL RETURN SHUTTLE
1995-12-18 update statutory_documents 31/03/95 ANNUAL ACCTS
1995-11-21 update statutory_documents 26/11/95 ANNUAL RETURN SHUTTLE
1995-01-16 update statutory_documents 31/03/94 ANNUAL ACCTS
1994-11-15 update statutory_documents 26/11/94 ANNUAL RETURN SHUTTLE
1994-01-27 update statutory_documents 31/03/93 ANNUAL ACCTS
1993-11-18 update statutory_documents 26/11/93 ANNUAL RETURN SHUTTLE
1993-03-25 update statutory_documents PARS RE MORTAGE
1993-02-02 update statutory_documents 31/03/92 ANNUAL ACCTS
1992-12-03 update statutory_documents 26/11/92 ANNUAL RETURN SHUTTLE
1992-02-01 update statutory_documents 31/03/91 ANNUAL ACCTS
1991-12-04 update statutory_documents SIT OF REGISTER OF MEMS
1991-12-04 update statutory_documents 26/11/91 ANNUAL RETURN
1991-01-10 update statutory_documents 31/03/90 ANNUAL ACCTS
1990-09-25 update statutory_documents 30/08/90 ANNUAL RETURN
1990-01-24 update statutory_documents 31/03/89 ANNUAL ACCTS
1989-12-11 update statutory_documents SIT OF REGISTER OF MEMS
1989-12-11 update statutory_documents 08/09/89 ANNUAL RETURN
1989-02-07 update statutory_documents 19/10/88 ANNUAL RETURN
1989-02-04 update statutory_documents 31/03/88 ANNUAL ACCTS
1988-02-04 update statutory_documents 31/03/87 ANNUAL ACCTS
1987-10-15 update statutory_documents 24/09/87 ANNUAL RETURN
1987-05-01 update statutory_documents 22/03/86 ANNUAL ACCTS
1987-04-22 update statutory_documents 31/12/86 ANNUAL RETURN
1986-10-08 update statutory_documents PARS RE MORTAGE
1986-10-08 update statutory_documents PARS RE MORTAGE
1986-05-21 update statutory_documents CHANGE OF ARD DURING ARP
1986-05-21 update statutory_documents 05/03/85 ANNUAL RETURN
1986-05-02 update statutory_documents CHANGE OF DIRS/SEC
1986-05-02 update statutory_documents SIT OF REGISTER OF MEMS
1986-05-02 update statutory_documents CHANGE IN SIT REG OFFICE
1986-03-05 update statutory_documents 31/05/85 ANNUAL ACCTS
1985-03-31 update statutory_documents 29/06/83 ANNUAL RETURN
1985-03-31 update statutory_documents 30/07/84 ANNUAL RETURN
1985-03-11 update statutory_documents 31/05/84 ANNUAL ACCTS
1983-04-25 update statutory_documents 31/12/82 ANNUAL RETURN
1982-06-01 update statutory_documents NOTICE OF ARD
1982-01-04 update statutory_documents 31/12/81 ANNUAL RETURN
1981-09-18 update statutory_documents RETURN OF ALLOTS (CASH)
1981-02-06 update statutory_documents 31/12/80 ANNUAL RETURN
1980-02-13 update statutory_documents 31/12/79 ANNUAL RETURN
1979-08-16 update statutory_documents SITUATION OF REG OFFICE
1979-05-14 update statutory_documents 31/12/78 ANNUAL RETURN
1977-09-16 update statutory_documents ARTICLES
1977-09-16 update statutory_documents DECL ON COMPL ON INCORP
1977-09-16 update statutory_documents PARTICULARS RE DIRECTORS
1977-09-16 update statutory_documents MEMORANDUM
1977-09-16 update statutory_documents STATEMENT OF NOMINAL CAP
1977-09-16 update statutory_documents SITUATION OF REG OFFICE