TERMON ENTERPRISES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-02 update statutory_documents 30/04/22 UNAUDITED ABRIDGED
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-25 update statutory_documents 30/04/21 UNAUDITED ABRIDGED
2021-10-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PATRICK RAFFERTY
2021-10-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALACHY RAFFERTY / 06/04/2016
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-30 update statutory_documents 30/04/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 UNAUDITED ABRIDGED
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-14 update statutory_documents 30/04/18 UNAUDITED ABRIDGED
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-26 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, 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
2017-02-10 update num_mort_outstanding 1 => 0
2017-02-10 update num_mort_satisfied 0 => 1
2017-01-27 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-19 update statutory_documents 30/04/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-28 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-09 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-07 update statutory_documents 30/04/15 FULL LIST
2015-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK RAFFERTY / 07/05/2015
2015-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY JAMES RAFFERTY / 07/05/2015
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-23 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-07-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-06-18 update statutory_documents 30/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-02 delete address 60 TERMONBEG CARRICKMORE CO TYRONE BT79 9HR
2013-07-02 delete sic_code 01420 - Raising of other cattle and buffaloes
2013-07-02 insert address 60 TERMONBEG CARRICKMORE TYRONE BT79 9JR
2013-07-02 insert sic_code 82990 - Other business support service activities n.e.c.
2013-07-02 update registered_address
2013-07-02 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-07-02 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 0121 - Farming of cattle, dairy farming
2013-06-21 insert sic_code 01420 - Raising of other cattle and buffaloes
2013-06-21 update returns_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update returns_next_due_date 2012-05-28 => 2013-05-28
2013-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 60 TERMONBEG CARRICKMORE CO TYRONE BT79 9HR
2013-06-07 update statutory_documents 30/04/13 FULL LIST
2013-01-29 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 30/04/12 FULL LIST
2012-05-14 update statutory_documents 30/04/11 FULL LIST
2012-01-27 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-01-21 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents 30/04/10 FULL LIST
2010-01-31 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-07-03 update statutory_documents 30/04/09 ANNUAL RETURN SHUTTLE
2009-03-06 update statutory_documents 30/04/08 ANNUAL ACCTS
2008-05-14 update statutory_documents 30/04/08 ANNUAL RETURN SHUTTLE
2008-03-01 update statutory_documents 30/04/07 ANNUAL ACCTS
2007-06-27 update statutory_documents 30/04/07 ANNUAL RETURN SHUTTLE
2007-03-05 update statutory_documents 30/04/06 ANNUAL ACCTS
2006-03-11 update statutory_documents 30/04/05 ANNUAL ACCTS
2005-05-17 update statutory_documents 30/04/05 ANNUAL RETURN SHUTTLE
2005-03-02 update statutory_documents 30/04/04 ANNUAL ACCTS
2004-06-23 update statutory_documents 30/04/04 ANNUAL RETURN SHUTTLE
2004-03-03 update statutory_documents 30/04/03 ANNUAL ACCTS
2003-06-02 update statutory_documents 30/04/03 ANNUAL RETURN SHUTTLE
2003-02-10 update statutory_documents 30/04/02 ANNUAL ACCTS
2002-07-03 update statutory_documents 30/04/02 ANNUAL RETURN SHUTTLE
2002-02-21 update statutory_documents 30/04/01 ANNUAL ACCTS
2001-05-19 update statutory_documents 30/04/01 ANNUAL RETURN SHUTTLE
2001-02-27 update statutory_documents 30/04/00 ANNUAL ACCTS
2000-05-23 update statutory_documents 30/04/00 ANNUAL RETURN SHUTTLE
2000-04-03 update statutory_documents CHANGE OF DIRS/SEC
2000-03-02 update statutory_documents 30/04/99 ANNUAL ACCTS
1999-05-12 update statutory_documents 30/04/99 ANNUAL RETURN SHUTTLE
1999-03-01 update statutory_documents 30/04/98 ANNUAL ACCTS
1998-05-21 update statutory_documents 30/04/98 ANNUAL RETURN SHUTTLE
1998-03-04 update statutory_documents 30/04/97 ANNUAL ACCTS
1997-05-06 update statutory_documents 30/04/97 ANNUAL RETURN SHUTTLE
1997-04-08 update statutory_documents 30/04/96 ANNUAL RETURN SHUTTLE
1997-03-25 update statutory_documents 30/04/96 ANNUAL ACCTS
1996-03-07 update statutory_documents 30/04/95 ANNUAL ACCTS
1995-06-12 update statutory_documents 30/04/95 ANNUAL RETURN SHUTTLE
1995-02-27 update statutory_documents 30/04/94 ANNUAL ACCTS
1994-05-03 update statutory_documents 30/04/94 ANNUAL RETURN SHUTTLE
1993-12-03 update statutory_documents 30/04/93 ANNUAL ACCTS
1993-05-13 update statutory_documents 30/04/93 ANNUAL RETURN SHUTTLE
1993-04-05 update statutory_documents 30/04/92 ANNUAL ACCTS
1992-08-27 update statutory_documents 30/04/92 ANNUAL RETURN FORM
1992-03-30 update statutory_documents 30/04/91 ANNUAL ACCTS
1992-03-11 update statutory_documents 30/04/91 ANNUAL RETURN FORM
1991-04-10 update statutory_documents 30/04/90 ANNUAL ACCTS
1991-03-01 update statutory_documents PARS RE MORTAGE
1991-02-18 update statutory_documents 30/04/90 ANNUAL RETURN
1989-09-28 update statutory_documents NOTICE OF ARD
1989-06-10 update statutory_documents CHANGE IN SIT REG ADD
1989-06-10 update statutory_documents CHANGE OF DIRS/SEC
1989-06-10 update statutory_documents CHANGE OF DIRS/SEC
1989-05-24 update statutory_documents ARTICLES
1989-05-24 update statutory_documents PARS RE DIRS/SIT REG OFF
1989-05-24 update statutory_documents DECLN COMPLNCE REG NEW CO
1989-05-24 update statutory_documents MEMORANDUM
1989-05-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-05-24 update statutory_documents STATEMENT OF NOMINAL CAP