PEMBROOKE APARTMENTS (NO.2) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES
2022-06-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES
2021-02-07 delete address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA
2021-02-07 insert address 29 HILLHEAD ROAD BALLYCLARE NORTHERN IRELAND BT39 9DS
2021-02-07 update registered_address
2020-12-07 update account_category null => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 61A MAIN STREET BALLYCLARE BT39 9AA NORTHERN IRELAND
2020-10-28 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES
2020-07-07 update account_ref_month 10 => 5
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-05-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-05-31
2020-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-06-26 update statutory_documents CURRSHO FROM 31/10/2019 TO 31/05/2019
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-08-09 update account_category TOTAL EXEMPTION SMALL => null
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
2018-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES
2017-08-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-05-07 delete address 2 WOODSTOCK LINK BELFAST NORTHERN IRELAND BT6 8DD
2017-05-07 insert address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA
2017-05-07 update reg_address_care_of GORDON ESTATES MANAGEMENT LTD => null
2017-05-07 update registered_address
2017-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM C/O GORDON ESTATES MANAGEMENT LTD 2 WOODSTOCK LINK BELFAST BT6 8DD NORTHERN IRELAND
2017-01-08 delete address BT3 BUSINESS CENTRE 10 DARGAN CESCENT BELFAST ANTRIM BT3 9JP
2017-01-08 insert address 2 WOODSTOCK LINK BELFAST NORTHERN IRELAND BT6 8DD
2017-01-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-01-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-01-08 update reg_address_care_of C/O GATEWAY NI PROPERTY & ESTATES MANAGEMENT LTD => GORDON ESTATES MANAGEMENT LTD
2017-01-08 update registered_address
2016-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM C/O C/O GATEWAY NI PROPERTY & ESTATES MANAGEMENT LTD BT3 BUSINESS CENTRE 10 DARGAN CESCENT BELFAST ANTRIM BT3 9JP
2016-12-06 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-08-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-08-11 delete sic_code 68320 - Management of real estate on a fee or contract basis
2015-08-11 update returns_last_madeup_date 2014-07-28 => 2015-07-28
2015-08-11 update returns_next_due_date 2015-08-25 => 2016-08-25
2015-07-28 update statutory_documents 28/07/15 FULL LIST
2015-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON / 01/01/2010
2015-06-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-06-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-20 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-08-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2014-08-07 update returns_last_madeup_date 2013-07-28 => 2014-07-28
2014-08-07 update returns_next_due_date 2014-08-25 => 2015-08-25
2014-07-28 update statutory_documents 28/07/14 FULL LIST
2014-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-30 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-28 => 2013-07-28
2013-08-01 update returns_next_due_date 2013-08-25 => 2014-08-25
2013-07-29 update statutory_documents 28/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-22 update accounts_last_madeup_date 2010-07-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-28 => 2012-07-28
2013-06-21 update returns_next_due_date 2012-08-25 => 2013-08-25
2013-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-07-31 update statutory_documents 28/07/12 FULL LIST
2011-08-02 update statutory_documents 28/07/11 FULL LIST
2011-06-23 update statutory_documents CURREXT FROM 31/07/2011 TO 31/10/2011
2011-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-07-30 update statutory_documents 28/07/10 FULL LIST
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRADY / 28/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL DOUGLAS / 28/07/2010
2010-07-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON / 28/07/2010
2010-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM C/O GATEWAY NI PROPERTY & ESTATES MANAGEMENT LTD 25 GRANGE VALLEY WAY BALLYCLARE BT39 9AZ
2009-09-29 update statutory_documents CHANGE IN SIT REG ADD
2009-09-19 update statutory_documents CHANGE OF DIRS/SEC
2009-08-28 update statutory_documents CHANGE OF DIRS/SEC
2009-08-13 update statutory_documents 28/07/09 ANNUAL RETURN SHUTTLE
2009-08-11 update statutory_documents CHANGE OF DIRS/SEC
2009-08-07 update statutory_documents 31/07/09 ANNUAL ACCTS
2009-08-02 update statutory_documents CHANGE OF DIRS/SEC
2008-08-15 update statutory_documents 31/07/08 ANNUAL ACCTS
2008-08-05 update statutory_documents CHANGE OF DIRS/SEC
2008-08-05 update statutory_documents 28/07/08 ANNUAL RETURN SHUTTLE
2008-07-24 update statutory_documents CHANGE OF DIRS/SEC
2007-08-23 update statutory_documents 31/07/07 ANNUAL ACCTS
2007-08-16 update statutory_documents 28/07/07 ANNUAL RETURN SHUTTLE
2007-06-29 update statutory_documents 28/07/06 ANNUAL RETURN SHUTTLE
2007-06-07 update statutory_documents 28/07/06 ANNUAL RETURN SHUTTLE
2007-01-12 update statutory_documents 31/07/06 ANNUAL ACCTS
2006-08-15 update statutory_documents CHANGE OF DIRS/SEC
2006-05-22 update statutory_documents CHANGE OF DIRS/SEC
2006-05-22 update statutory_documents CHANGE OF DIRS/SEC
2006-05-22 update statutory_documents 31/07/05 ANNUAL ACCTS
2005-08-31 update statutory_documents 28/07/05 ANNUAL RETURN SHUTTLE
2005-08-12 update statutory_documents CHANGE OF DIRS/SEC
2005-01-07 update statutory_documents CHANGE OF DIRS/SEC
2004-09-12 update statutory_documents 28/07/04 ANNUAL RETURN SHUTTLE
2004-08-31 update statutory_documents 31/07/04 ANNUAL ACCTS
2003-11-21 update statutory_documents 31/07/03 ANNUAL ACCTS
2003-10-13 update statutory_documents 28/07/03 ANNUAL RETURN SHUTTLE
2003-05-12 update statutory_documents 28/07/02 ANNUAL RETURN SHUTTLE
2003-05-12 update statutory_documents 31/07/02 ANNUAL ACCTS
2002-01-28 update statutory_documents 28/07/01 ANNUAL RETURN SHUTTLE
2002-01-17 update statutory_documents 31/07/01 ANNUAL ACCTS
2000-10-18 update statutory_documents 28/07/00 ANNUAL RETURN SHUTTLE
2000-10-18 update statutory_documents 31/07/00 ANNUAL ACCTS
2000-03-28 update statutory_documents CHANGE OF ARD
1999-12-09 update statutory_documents 31/10/99 ANNUAL ACCTS
1999-09-02 update statutory_documents 28/07/99 ANNUAL RETURN SHUTTLE
1999-03-06 update statutory_documents CHANGE IN SIT REG ADD
1999-01-10 update statutory_documents 31/10/98 ANNUAL ACCTS
1998-09-02 update statutory_documents 28/07/98 ANNUAL RETURN SHUTTLE
1997-12-03 update statutory_documents 31/10/97 ANNUAL ACCTS
1997-09-13 update statutory_documents 28/07/97 ANNUAL RETURN SHUTTLE
1996-12-20 update statutory_documents 31/10/96 ANNUAL ACCTS
1996-11-27 update statutory_documents RETURN OF ALLOT OF SHARES
1996-11-07 update statutory_documents CHANGE OF DIRS/SEC
1996-11-07 update statutory_documents CHANGE OF DIRS/SEC
1996-10-31 update statutory_documents 28/07/96 ANNUAL RETURN SHUTTLE
1996-10-11 update statutory_documents CHANGE OF DIRS/SEC
1996-05-23 update statutory_documents 31/10/95 ANNUAL ACCTS
1995-10-19 update statutory_documents 31/10/94 ANNUAL ACCTS
1995-08-15 update statutory_documents CHANGE OF DIRS/SEC
1995-08-09 update statutory_documents 28/07/95 ANNUAL RETURN SHUTTLE
1994-08-23 update statutory_documents CHANGE OF DIRS/SEC
1994-08-23 update statutory_documents CHANGE OF DIRS/SEC
1994-08-08 update statutory_documents 28/07/94 ANNUAL RETURN SHUTTLE
1994-08-03 update statutory_documents 31/10/93 ANNUAL ACCTS
1993-11-18 update statutory_documents CHANGE OF DIRS/SEC
1993-09-30 update statutory_documents 04/08/93 ANNUAL RETURN SHUTTLE
1993-09-08 update statutory_documents CHANGE IN SIT REG ADD
1993-09-08 update statutory_documents 31/10/92 ANNUAL ACCTS
1992-11-02 update statutory_documents CHANGE OF DIRS/SEC
1992-11-02 update statutory_documents CHANGE OF DIRS/SEC
1992-11-02 update statutory_documents CHANGE OF DIRS/SEC
1992-11-02 update statutory_documents CHANGE OF DIRS/SEC
1992-11-02 update statutory_documents CHANGE OF DIRS/SEC
1992-11-02 update statutory_documents 04/08/92 ANNUAL RETURN FORM
1992-11-02 update statutory_documents 31/10/91 ANNUAL ACCTS
1992-05-15 update statutory_documents 04/08/91 ANNUAL RETURN FORM
1992-03-07 update statutory_documents CHANGE OF DIRS/SEC
1992-02-22 update statutory_documents CHANGE IN SIT REG ADD
1992-02-22 update statutory_documents CHANGE OF DIRS/SEC
1992-02-22 update statutory_documents 31/10/90 ANNUAL ACCTS
1990-08-22 update statutory_documents 04/08/90 ANNUAL RETURN
1990-08-15 update statutory_documents 31/10/89 ANNUAL ACCTS
1990-08-08 update statutory_documents 31/10/88 ANNUAL ACCTS
1990-06-27 update statutory_documents 14/01/90 ANNUAL RETURN
1989-03-21 update statutory_documents 14/01/89 ANNUAL RETURN
1988-06-23 update statutory_documents 31/12/87 ANNUAL RETURN
1988-05-27 update statutory_documents 31/10/87 ANNUAL ACCTS
1988-05-20 update statutory_documents 31/10/86 ANNUAL ACCTS
1988-05-16 update statutory_documents CHANGE OF DIRS/SEC
1987-04-30 update statutory_documents CHANGE OF DIRS/SEC
1987-04-08 update statutory_documents 15/10/86 ANNUAL RETURN
1987-03-03 update statutory_documents 31/10/85 ANNUAL ACCTS
1987-02-26 update statutory_documents CHANGE IN SIT REG ADD
1987-02-26 update statutory_documents CHANGE OF DIRS/SEC
1986-10-11 update statutory_documents 30/12/85 ANNUAL RETURN
1985-10-30 update statutory_documents 31/10/83 ANNUAL ACCTS
1985-10-30 update statutory_documents 31/10/84 ANNUAL ACCTS
1985-10-30 update statutory_documents 30/11/84 ANNUAL RETURN
1982-06-10 update statutory_documents ARTICLES
1982-06-10 update statutory_documents DECL ON COMPL ON INCORP
1982-06-10 update statutory_documents PARS RE DIRS/SIT REG OFFI
1982-06-10 update statutory_documents MEMORANDUM
1982-06-10 update statutory_documents STATEMENT OF NOMINAL CAP