PDL PROPERTIES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA LYNAS RUTH
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN LYNAS
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update account_ref_month 3 => 10
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-07-31
2017-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-06-30 update statutory_documents PREVSHO FROM 31/03/2017 TO 31/10/2016
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-27 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 delete sic_code 46330 - Wholesale of dairy products, eggs and edible oils and fats
2015-02-07 insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2013-08-01 insert company_previous_name BALLYMENA COOKING OIL LIMITED
2013-08-01 update name BALLYMENA COOKING OIL LIMITED => PDL PROPERTIES LIMITED
2013-07-17 update statutory_documents COMPANY NAME CHANGED BALLYMENA COOKING OIL LIMITED CERTIFICATE ISSUED ON 17/07/13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
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
2013-01-22 update statutory_documents 31/12/12 FULL LIST
2013-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LYNAS / 07/01/2012
2013-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LYNAS / 07/01/2012
2013-01-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA RUTH LYNAS / 07/01/2013
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 31/12/10 FULL LIST
2011-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA LYNAS RUTH / 31/12/2010
2011-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT LYNAS / 31/12/2010
2011-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LYNAS / 31/12/2010
2010-12-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents 31/12/09 FULL LIST
2010-01-09 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-26 update statutory_documents 31/03/08 ANNUAL ACCTS
2009-01-23 update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE
2008-02-05 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-01-19 update statutory_documents 31/03/06 ANNUAL ACCTS
2007-01-17 update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE
2006-02-18 update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE
2006-02-09 update statutory_documents 31/03/05 ANNUAL ACCTS
2005-02-09 update statutory_documents 31/03/04 ANNUAL ACCTS
2005-02-03 update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE
2004-04-05 update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE
2003-12-11 update statutory_documents 31/03/03 ANNUAL ACCTS
2003-01-21 update statutory_documents 31/03/02 ANNUAL ACCTS
2003-01-17 update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE
2002-01-10 update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE
2001-08-04 update statutory_documents 31/03/01 ANNUAL ACCTS
2001-02-03 update statutory_documents 31/03/00 ANNUAL ACCTS
2001-01-19 update statutory_documents CHANGE OF DIRS/SEC
2001-01-19 update statutory_documents CHANGE OF DIRS/SEC
2001-01-13 update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE
2000-01-28 update statutory_documents 31/03/99 ANNUAL ACCTS
2000-01-10 update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE
1999-05-06 update statutory_documents CHANGE OF DIRS/SEC
1998-12-20 update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE
1998-12-04 update statutory_documents 31/03/98 ANNUAL ACCTS
1998-07-17 update statutory_documents RETURN OF ALLOT OF SHARES
1998-07-16 update statutory_documents NOT OF INCR IN NOM CAP
1998-07-16 update statutory_documents RETURN OF ALLOT OF SHARES
1998-07-16 update statutory_documents SPECIAL/EXTRA RESOLUTION
1998-07-16 update statutory_documents UPDATED MEM AND ARTS
1998-03-16 update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE
1997-09-08 update statutory_documents 31/03/97 ANNUAL ACCTS
1997-01-25 update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE
1996-10-29 update statutory_documents CHANGE OF ARD DURING ARP
1996-09-09 update statutory_documents SPECIAL/EXTRA RESOLUTION
1996-09-09 update statutory_documents UPDATED MEM AND ARTS
1996-09-05 update statutory_documents RESOLUTION TO CHANGE NAME
1996-08-30 update statutory_documents 31/10/95 ANNUAL ACCTS
1996-01-16 update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE
1995-08-31 update statutory_documents 31/10/94 ANNUAL ACCTS
1995-01-20 update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE
1994-08-19 update statutory_documents 31/10/93 ANNUAL ACCTS
1994-01-07 update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE
1993-03-30 update statutory_documents CHANGE IN SIT REG ADD
1993-03-30 update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE
1993-03-30 update statutory_documents 31/10/92 ANNUAL ACCTS
1992-10-12 update statutory_documents 31/10/91 ANNUAL ACCTS
1992-03-12 update statutory_documents 31/12/91 ANNUAL RETURN FORM
1991-03-26 update statutory_documents 31/12/90 ANNUAL RETURN
1991-03-12 update statutory_documents 31/10/90 ANNUAL ACCTS
1990-08-06 update statutory_documents 31/12/89 ANNUAL RETURN
1990-08-02 update statutory_documents 31/10/89 ANNUAL ACCTS
1989-01-24 update statutory_documents 31/12/88 ANNUAL RETURN
1989-01-20 update statutory_documents 31/10/88 ANNUAL ACCTS
1988-05-03 update statutory_documents 31/12/87 ANNUAL RETURN
1988-03-28 update statutory_documents 31/10/87 ANNUAL ACCTS
1987-08-13 update statutory_documents 31/10/86 ANNUAL ACCTS
1987-04-23 update statutory_documents 31/12/86 ANNUAL RETURN
1986-07-24 update statutory_documents 31/10/85 ANNUAL ACCTS
1986-05-24 update statutory_documents 31/12/85 ANNUAL RETURN
1986-04-04 update statutory_documents 31/10/84 ANNUAL ACCTS
1985-10-09 update statutory_documents 31/12/84 ANNUAL RETURN
1984-09-06 update statutory_documents 31/10/83 ANNUAL ACCTS
1984-09-06 update statutory_documents 31/12/83 ANNUAL RETURN
1983-03-03 update statutory_documents 31/12/82 ANNUAL RETURN
1982-06-11 update statutory_documents NOTICE OF ARD
1982-02-01 update statutory_documents 31/12/81 ANNUAL RETURN
1981-02-06 update statutory_documents 31/12/80 ANNUAL RETURN
1980-02-15 update statutory_documents 31/12/79 ANNUAL RETURN
1979-10-25 update statutory_documents RETURN OF ALLOTS (CASH)
1979-10-25 update statutory_documents PARTICULARS RE DIRECTORS
1979-10-25 update statutory_documents SPECIAL/EXTRA RESOLUTION
1979-10-25 update statutory_documents SITUATION OF REG OFFICE
1979-10-02 update statutory_documents 31/12/78 ANNUAL RETURN
1978-08-30 update statutory_documents PARTICULARS RE DIRECTORS
1978-08-18 update statutory_documents LETTER OF APPROVAL
1978-08-18 update statutory_documents MEMORANDUM AND ARTICLES
1978-08-18 update statutory_documents SPECIAL/EXTRA RESOLUTION
1978-02-07 update statutory_documents ARTICLES
1978-02-07 update statutory_documents DECL ON COMPL ON INCORP
1978-02-07 update statutory_documents PARTICULARS RE DIRECTORS
1978-02-07 update statutory_documents MEMORANDUM
1978-02-07 update statutory_documents STATEMENT OF NOMINAL CAP
1978-02-07 update statutory_documents SITUATION OF REG OFFICE