ANNVALE CONSTRUCTION LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-09 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-14 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-17 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-03-26 update statutory_documents SECRETARY APPOINTED MRS ANGELA CHRISTINE CONROY
2021-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONROY
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-24 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-30 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-25 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-29 update statutory_documents 30/09/15 FULL LIST
2015-06-07 update num_mort_outstanding 5 => 3
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-06 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2015-05-06 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-30 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-16 update statutory_documents SECRETARY APPOINTED MR MICHAEL CONROY
2015-01-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVISON
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVISON
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
2014-10-29 update statutory_documents 30/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-12 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-12-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-11-11 update statutory_documents 30/09/13 FULL LIST
2013-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM J DAVISON / 01/10/2012
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete sic_code 4521 - Gen construction & civil engineer
2013-06-23 insert sic_code 41100 - Development of building projects
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
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-03 update statutory_documents 30/09/12 FULL LIST
2011-11-04 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-10-05 update statutory_documents 30/09/11 FULL LIST
2011-08-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-28 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-10-08 update statutory_documents 30/09/10 FULL LIST
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL CONROY / 01/01/2010
2010-03-26 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-10-21 update statutory_documents 30/09/09 FULL LIST
2009-02-06 update statutory_documents 30/06/08 ANNUAL ACCTS
2008-10-21 update statutory_documents 30/09/08
2008-04-18 update statutory_documents 30/06/07 ANNUAL ACCTS
2007-10-05 update statutory_documents 30/09/07 ANNUAL RETURN SHUTTLE
2007-03-28 update statutory_documents RET BY CO PURCH OWN SHARS
2007-03-28 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-03-01 update statutory_documents 30/06/06 ANNUAL ACCTS
2006-11-09 update statutory_documents CHANGE OF DIRS/SEC
2006-11-09 update statutory_documents 30/09/06 ANNUAL RETURN SHUTTLE
2006-02-06 update statutory_documents 30/06/05 ANNUAL ACCTS
2005-11-30 update statutory_documents PARS RE MORTAGE
2005-10-17 update statutory_documents 30/09/05 ANNUAL RETURN SHUTTLE
2005-01-13 update statutory_documents 30/06/04 ANNUAL ACCTS
2004-10-05 update statutory_documents 30/09/04 ANNUAL RETURN SHUTTLE
2004-05-18 update statutory_documents 30/06/03 ANNUAL ACCTS
2003-09-30 update statutory_documents 30/09/03 ANNUAL RETURN SHUTTLE
2003-03-11 update statutory_documents 30/06/02 ANNUAL ACCTS
2002-10-03 update statutory_documents 30/09/02 ANNUAL RETURN SHUTTLE
2002-08-22 update statutory_documents PARS RE MORTAGE
2002-03-27 update statutory_documents 30/06/01 ANNUAL ACCTS
2001-10-08 update statutory_documents 30/09/01 ANNUAL RETURN SHUTTLE
2001-02-22 update statutory_documents 30/06/00 ANNUAL ACCTS
2000-10-09 update statutory_documents 30/09/00 ANNUAL RETURN SHUTTLE
2000-01-29 update statutory_documents 30/06/99 ANNUAL ACCTS
1999-10-05 update statutory_documents 30/09/99 ANNUAL RETURN SHUTTLE
1999-09-28 update statutory_documents CHANGE IN SIT REG ADD
1999-01-07 update statutory_documents 30/06/98 ANNUAL ACCTS
1998-10-15 update statutory_documents 30/09/98 ANNUAL RETURN SHUTTLE
1998-01-06 update statutory_documents 30/06/97 ANNUAL ACCTS
1997-10-29 update statutory_documents PARS RE MORTAGE
1997-10-09 update statutory_documents 30/09/97 ANNUAL RETURN SHUTTLE
1997-01-26 update statutory_documents 30/06/96 ANNUAL ACCTS
1996-10-10 update statutory_documents RET BY CO PURCH OWN SHARS
1996-10-10 update statutory_documents 30/09/96 ANNUAL RETURN SHUTTLE
1996-10-10 update statutory_documents SPECIAL/EXTRA RESOLUTION
1996-08-15 update statutory_documents CHANGE OF DIRS/SEC
1996-08-15 update statutory_documents CHANGE OF DIRS/SEC
1996-01-10 update statutory_documents 30/06/95 ANNUAL ACCTS
1995-10-05 update statutory_documents 30/09/95 ANNUAL RETURN SHUTTLE
1994-12-14 update statutory_documents 30/06/94 ANNUAL ACCTS
1994-10-10 update statutory_documents 30/09/94 ANNUAL RETURN SHUTTLE
1994-01-05 update statutory_documents 30/06/93 ANNUAL ACCTS
1993-10-05 update statutory_documents 30/09/93 ANNUAL RETURN SHUTTLE
1992-12-21 update statutory_documents 30/06/92 ANNUAL ACCTS
1992-10-13 update statutory_documents 30/09/92 ANNUAL RETURN FORM
1992-02-25 update statutory_documents 30/09/91 ANNUAL RETURN FORM
1992-02-25 update statutory_documents 30/06/91 ANNUAL ACCTS
1992-01-24 update statutory_documents CHANGE IN SIT REG ADD
1991-04-09 update statutory_documents 30/06/90 ANNUAL ACCTS
1991-02-09 update statutory_documents 30/09/90 ANNUAL RETURN
1990-05-12 update statutory_documents UPDATED MEM AND ARTS
1990-03-20 update statutory_documents 31/08/89 ANNUAL RETURN
1990-01-20 update statutory_documents 30/06/89 ANNUAL ACCTS
1989-11-08 update statutory_documents RESOLUTION TO CHANGE NAME
1988-11-29 update statutory_documents CHANGE OF DIRS/SEC
1988-10-24 update statutory_documents 30/06/88 ANNUAL ACCTS
1988-10-21 update statutory_documents 31/08/88 ANNUAL RETURN
1988-10-19 update statutory_documents ALLOTMENT (CASH)
1988-10-04 update statutory_documents CHANGE OF ARD DURING ARP
1987-05-20 update statutory_documents NOT OF INCR IN NOM CAP
1987-05-20 update statutory_documents CHANGE IN SIT REG ADD
1987-05-20 update statutory_documents CHANGE OF DIRS/SEC
1987-05-20 update statutory_documents CHANGE OF DIRS/SEC
1987-05-20 update statutory_documents CHANGE OF DIRS/SEC
1987-05-20 update statutory_documents SPECIAL/EXTRA RESOLUTION
1987-05-20 update statutory_documents SPECIAL/EXTRA RESOLUTION
1987-05-20 update statutory_documents UPDATED MEM AND ARTS
1987-04-14 update statutory_documents RESOLUTION TO CHANGE NAME
1987-03-06 update statutory_documents ARTICLES
1987-03-06 update statutory_documents PARS RE DIRS/SIT REG OFF
1987-03-06 update statutory_documents DECLN COMPLNCE REG NEW CO
1987-03-06 update statutory_documents MEMORANDUM
1987-03-06 update statutory_documents STATEMENT OF NOMINAL CAP