ULSTER WOOL GROUP LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-10-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-09-08 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-10-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
2021-02-08 update account_category FULL => SMALL
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20
2020-11-10 update statutory_documents DIRECTOR APPOINTED MR ANDREW HOGLEY
2020-11-10 update statutory_documents SECRETARY APPOINTED MR ANDREW HOGLEY
2020-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH FARREN
2020-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH FARREN
2020-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-10-07 update account_category SMALL => FULL
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-01-02 update statutory_documents DIRECTOR APPOINTED MR. DAVID IAN GIBSON
2018-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULSTER WOOL GROWERS LTD
2018-05-31 update statutory_documents DIRECTOR APPOINTED MR BRENDAN KELLY
2018-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BUCHANAN
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-10-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-30 update statutory_documents DIRECTOR APPOINTED MR JOSEPH MICHAEL FARREN
2016-06-30 update statutory_documents SECRETARY APPOINTED MR JOSEPH MICHAEL FARREN
2016-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY
2016-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY
2015-08-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-08-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-08-13 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-13 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-07-22 update statutory_documents 12/07/15 FULL LIST
2015-04-29 update statutory_documents SECRETARY APPOINTED MR IAN MALCOLM HARTLEY
2015-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MARSHALL WILLIAMS
2014-08-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-08-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-08-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-07-14 update statutory_documents 12/07/14 FULL LIST
2014-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-15 update statutory_documents 12/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 0141 - Agricultural service activities
2013-06-21 insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM R MARTIN / 02/08/2012
2012-07-31 update statutory_documents 12/07/12 FULL LIST
2011-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-18 update statutory_documents 12/07/11 FULL LIST
2010-10-29 update statutory_documents SECRETARY APPOINTED MRS ANGELA VANESSA MARSHALL WILLIAMS
2010-09-22 update statutory_documents 12/07/10 FULL LIST
2010-09-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NUNN
2010-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NUNN
2009-08-19 update statutory_documents 30/04/09 ANNUAL ACCTS
2009-08-02 update statutory_documents 12/07/09 ANNUAL RETURN SHUTTLE
2008-09-11 update statutory_documents 30/04/08 ANNUAL ACCTS
2008-07-31 update statutory_documents 12/07/08 ANNUAL RETURN SHUTTLE
2007-11-02 update statutory_documents 30/04/07 ANNUAL ACCTS
2007-07-19 update statutory_documents 12/07/07 ANNUAL RETURN SHUTTLE
2006-09-23 update statutory_documents CHANGE OF DIRS/SEC
2006-09-21 update statutory_documents 30/04/06 ANNUAL ACCTS
2006-08-18 update statutory_documents CHANGE OF DIRS/SEC
2006-08-18 update statutory_documents CHANGE OF DIRS/SEC
2006-08-17 update statutory_documents 12/07/06 ANNUAL RETURN SHUTTLE
2005-12-01 update statutory_documents 30/04/05 ANNUAL ACCTS
2005-08-04 update statutory_documents 12/07/05 ANNUAL RETURN SHUTTLE
2004-10-15 update statutory_documents 30/04/04 ANNUAL ACCTS
2004-08-17 update statutory_documents 12/07/04 ANNUAL RETURN SHUTTLE
2003-09-15 update statutory_documents 30/04/03 ANNUAL ACCTS
2003-07-29 update statutory_documents 12/07/03 ANNUAL RETURN SHUTTLE
2003-07-05 update statutory_documents CHANGE OF DIRS/SEC
2003-07-05 update statutory_documents CHANGE OF DIRS/SEC
2002-11-29 update statutory_documents 30/04/02 ANNUAL ACCTS
2002-08-12 update statutory_documents 12/07/02 ANNUAL RETURN SHUTTLE
2002-08-09 update statutory_documents CHANGE OF DIRS/SEC
2002-08-05 update statutory_documents CHANGE OF DIRS/SEC
2002-08-05 update statutory_documents CHANGE OF DIRS/SEC
2002-08-05 update statutory_documents CHANGE OF DIRS/SEC
2001-08-18 update statutory_documents CHANGE OF DIRS/SEC
2001-08-18 update statutory_documents CHANGE OF DIRS/SEC
2001-08-18 update statutory_documents 12/07/01 ANNUAL RETURN SHUTTLE
2001-08-06 update statutory_documents 30/04/01 ANNUAL ACCTS
2001-01-25 update statutory_documents CHANGE OF DIRS/SEC
2000-10-11 update statutory_documents CHANGE OF DIRS/SEC
2000-08-24 update statutory_documents 12/07/00 ANNUAL RETURN SHUTTLE
2000-08-22 update statutory_documents 30/04/00 ANNUAL ACCTS
1999-10-11 update statutory_documents 30/04/99 ANNUAL ACCTS
1999-09-02 update statutory_documents 12/07/99 ANNUAL RETURN SHUTTLE
1999-01-28 update statutory_documents CHANGE OF DIRS/SEC
1998-11-18 update statutory_documents 30/04/98 ANNUAL ACCTS
1998-08-12 update statutory_documents 12/07/98 ANNUAL RETURN SHUTTLE
1997-09-09 update statutory_documents 30/04/97 ANNUAL ACCTS
1997-08-01 update statutory_documents 12/07/97 ANNUAL RETURN SHUTTLE
1996-10-09 update statutory_documents 30/04/96 ANNUAL ACCTS
1996-08-06 update statutory_documents 12/07/96 ANNUAL RETURN SHUTTLE
1996-02-21 update statutory_documents 30/04/95 ANNUAL ACCTS
1995-08-23 update statutory_documents 12/07/95 ANNUAL RETURN SHUTTLE
1995-07-25 update statutory_documents CHANGE OF DIRS/SEC
1994-09-07 update statutory_documents 30/04/94 ANNUAL ACCTS
1994-07-29 update statutory_documents 12/07/94 ANNUAL RETURN SHUTTLE
1994-05-23 update statutory_documents CHANGE OF DIRS/SEC
1994-01-22 update statutory_documents 30/04/93 ANNUAL ACCTS
1993-08-02 update statutory_documents 12/07/93 ANNUAL RETURN SHUTTLE
1993-04-09 update statutory_documents CHANGE OF DIRS/SEC
1993-03-08 update statutory_documents 30/04/92 ANNUAL ACCTS
1992-12-05 update statutory_documents CHANGE OF DIRS/SEC
1992-08-04 update statutory_documents 12/07/92 ANNUAL RETURN FORM
1992-02-14 update statutory_documents 30/04/91 ANNUAL ACCTS
1991-08-27 update statutory_documents 12/07/91 ANNUAL RETURN
1991-07-17 update statutory_documents CHANGE OF DIRS/SEC
1991-04-18 update statutory_documents CHANGE OF DIRS/SEC
1991-02-28 update statutory_documents 30/04/90 ANNUAL ACCTS
1990-09-10 update statutory_documents 20/07/90 ANNUAL RETURN
1990-07-27 update statutory_documents CHANGE OF DIRS/SEC
1990-03-08 update statutory_documents 30/04/89 ANNUAL ACCTS
1990-03-02 update statutory_documents CHANGE OF DIRS/SEC
1990-01-03 update statutory_documents CHANGE OF DIRS/SEC
1989-08-25 update statutory_documents 01/08/89 ANNUAL RETURN
1989-03-09 update statutory_documents 30/04/88 ANNUAL ACCTS
1988-12-22 update statutory_documents CHANGE OF DIRS/SEC
1988-09-15 update statutory_documents 22/07/88 ANNUAL RETURN
1988-03-05 update statutory_documents 30/04/87 ANNUAL ACCTS
1987-09-02 update statutory_documents 24/07/87 ANNUAL RETURN
1987-02-09 update statutory_documents 30/04/86 ANNUAL ACCTS
1986-08-01 update statutory_documents 24/07/86 ANNUAL RETURN
1986-03-20 update statutory_documents 30/04/85 ANNUAL ACCTS
1986-02-28 update statutory_documents CHANGE OF DIRS/SEC
1985-09-25 update statutory_documents CHANGE OF DIRS/SEC
1985-09-13 update statutory_documents CHANGE OF DIRS/SEC
1985-09-06 update statutory_documents RESOLUTION TO CHANGE NAME
1985-09-06 update statutory_documents UPDATED MEM AND ARTS
1985-07-16 update statutory_documents 05/07/85 ANNUAL RETURN
1985-05-03 update statutory_documents CHANGE OF DIRS/SEC
1985-03-23 update statutory_documents 30/04/84 ANNUAL ACCTS
1984-09-28 update statutory_documents 13/07/84 ANNUAL RETURN
1984-06-20 update statutory_documents MORTGAGE SATISFACTION
1984-05-01 update statutory_documents PARS RE MORTAGE
1983-08-08 update statutory_documents 31/12/83 ANNUAL RETURN
1983-07-28 update statutory_documents PARS RE MORTAGE
1983-07-28 update statutory_documents PARS RE MORTAGE
1983-02-21 update statutory_documents PARTICULARS RE DIRECTORS
1982-08-26 update statutory_documents 31/12/82 ANNUAL RETURN
1982-08-24 update statutory_documents MEMORANDUM AND ARTICLES
1982-08-24 update statutory_documents SPECIAL/EXTRA RESOLUTION
1982-05-26 update statutory_documents NOTICE OF ARD
1982-01-11 update statutory_documents PARTICULARS RE DIRECTORS
1981-07-20 update statutory_documents RETURN OF ALLOTS (CASH)
1981-07-20 update statutory_documents RETURN OF ALLOTS (CASH)
1981-07-20 update statutory_documents CONTRCT/AGREEMNT RE SHS
1981-06-22 update statutory_documents PARTICULARS RE DIRECTORS
1981-04-13 update statutory_documents ARTICLES
1981-04-13 update statutory_documents DECL ON COMPL ON INCORP
1981-04-13 update statutory_documents PARS RE DIRS/SIT REG OFFI
1981-04-13 update statutory_documents MEMORANDUM
1981-04-13 update statutory_documents STATEMENT OF NOMINAL CAP