DERAMORE GRANGE COMPANY LIMITED-THE - History of Changes


DateDescription
2024-04-07 update account_category DORMANT => MICRO ENTITY
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
2024-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-04-07 delete address 238A KINGSWAY DUNMURRY BELFAST NORTHERN IRELAND BT17 9AE
2023-04-07 insert address APT 3 32A DERAMORE PARK BELFAST NORTHERN IRELAND BT9 5JU
2023-04-07 update registered_address
2022-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM 238A KINGSWAY DUNMURRY BELFAST BT17 9AE NORTHERN IRELAND
2022-09-02 update statutory_documents SECRETARY APPOINTED MR THOMAS MCGRATH
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2022-09-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCGRATH
2022-09-02 update statutory_documents CESSATION OF LISA GLENNON AS A PSC
2022-09-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA GLENNON
2022-04-07 delete address 60 LISBURN ROAD BELFAST CO. ANTRIM BT9 6AF
2022-04-07 insert address 238A KINGSWAY DUNMURRY BELFAST NORTHERN IRELAND BT17 9AE
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
2022-04-07 update reg_address_care_of CSM ESTATE AGENTS => null
2022-04-07 update registered_address
2022-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM C/O CSM ESTATE AGENTS 60 LISBURN ROAD BELFAST CO. ANTRIM BT9 6AF
2022-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-10-02 update statutory_documents SECRETARY APPOINTED DR LISA GLENNON
2020-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON
2020-10-02 update statutory_documents CESSATION OF SONIA MILLAR AS A PSC
2020-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA MILLAR
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2020-05-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONIA MILLAR / 06/05/2020
2020-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DICKEY
2019-10-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-10-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CAMPBELL
2018-10-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CAMPBELL
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-09 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-09 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-24 update statutory_documents 30/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-07 delete address 60 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6AF
2014-08-07 insert address 60 LISBURN ROAD BELFAST CO. ANTRIM BT9 6AF
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-04 update statutory_documents 30/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-02 update statutory_documents 30/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete address CSM ESTATE AGENTS 60 LISBURN ROAD BELFAST N.IRELAND BT9 6AF
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert address 60 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6AF
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update reg_address_care_of null => CSM ESTATE AGENTS
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM CSM ESTATE AGENTS 60 LISBURN ROAD BELFAST N.IRELAND BT9 6AF
2012-07-02 update statutory_documents 30/06/12 FULL LIST
2011-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-11 update statutory_documents 30/06/11 FULL LIST
2010-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-13 update statutory_documents 30/06/10 FULL LIST
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUSSELL DICKEY / 30/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MORRISON DICKEY / 30/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV KENNETH NORMAN ERNEST NEWELL / 30/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN CAMPBELL / 30/06/2010
2010-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM APARTMENT 3 THE GRANGE 32A DERAMORE PARK BELFAST BT9 5JU
2010-03-04 update statutory_documents SECRETARY APPOINTED SONIA MILLAR
2010-03-04 update statutory_documents TERMINATE SEC APPOINTMENT
2009-08-11 update statutory_documents 30/06/09 ANNUAL ACCTS
2009-07-26 update statutory_documents 30/06/09 ANNUAL RETURN SHUTTLE
2008-09-29 update statutory_documents 30/06/08
2008-06-30 update statutory_documents 30/06/08 ANNUAL RETURN SHUTTLE
2008-06-30 update statutory_documents 23/06/08 ANNUAL ACCTS
2007-08-31 update statutory_documents 30/06/07 ANNUAL ACCTS
2007-06-28 update statutory_documents 30/06/07 ANNUAL RETURN SHUTTLE
2007-06-14 update statutory_documents 30/06/06 ANNUAL ACCTS
2006-07-25 update statutory_documents 30/06/06 ANNUAL RETURN SHUTTLE
2006-05-31 update statutory_documents 30/06/05 ANNUAL ACCTS
2005-06-29 update statutory_documents 30/06/05 ANNUAL RETURN SHUTTLE
2005-04-22 update statutory_documents 30/06/04 ANNUAL ACCTS
2004-07-22 update statutory_documents 30/06/04 ANNUAL RETURN SHUTTLE
2003-08-28 update statutory_documents 30/06/03 ANNUAL RETURN SHUTTLE
2003-08-28 update statutory_documents 30/06/03 ANNUAL ACCTS
2002-08-03 update statutory_documents 30/06/02 ANNUAL ACCTS
2002-07-24 update statutory_documents 30/06/02 ANNUAL RETURN SHUTTLE
2001-07-06 update statutory_documents 30/06/01 ANNUAL RETURN SHUTTLE
2001-07-06 update statutory_documents 30/06/01 ANNUAL ACCTS
2000-07-24 update statutory_documents CHANGE OF DIRS/SEC
2000-07-05 update statutory_documents CHANGE OF DIRS/SEC
2000-07-05 update statutory_documents 30/06/00 ANNUAL RETURN SHUTTLE
2000-07-05 update statutory_documents 30/06/00 ANNUAL ACCTS
2000-03-28 update statutory_documents 30/06/99 ANNUAL ACCTS
1999-09-01 update statutory_documents CHANGE OF DIRS/SEC
1999-09-01 update statutory_documents 30/06/99 ANNUAL RETURN SHUTTLE
1999-04-20 update statutory_documents CHANGE OF DIRS/SEC
1999-04-19 update statutory_documents CHANGE OF DIRS/SEC
1998-07-08 update statutory_documents CHANGE IN SIT REG ADD
1998-07-08 update statutory_documents CHANGE OF DIRS/SEC
1998-07-08 update statutory_documents 30/06/98 ANNUAL RETURN SHUTTLE
1998-07-08 update statutory_documents 30/06/98 ANNUAL ACCTS
1997-11-28 update statutory_documents CHANGE OF DIRS/SEC
1997-11-28 update statutory_documents RETURN OF ALLOT OF SHARES
1997-11-07 update statutory_documents 30/06/97 ANNUAL RETURN SHUTTLE
1997-10-31 update statutory_documents CHANGE IN SIT REG ADD
1997-10-31 update statutory_documents CHANGE OF DIRS/SEC
1997-10-31 update statutory_documents 30/06/97 ANNUAL ACCTS
1997-02-12 update statutory_documents 30/06/96 ANNUAL ACCTS
1996-07-31 update statutory_documents 30/06/96 ANNUAL RETURN SHUTTLE
1996-05-21 update statutory_documents CHANGE IN SIT REG ADD
1996-05-21 update statutory_documents CHANGE OF DIRS/SEC
1996-05-21 update statutory_documents CHANGE OF DIRS/SEC
1996-05-21 update statutory_documents CHANGE OF DIRS/SEC
1996-05-21 update statutory_documents CHANGE OF DIRS/SEC
1995-07-17 update statutory_documents 30/06/95 ANNUAL RETURN SHUTTLE
1995-07-17 update statutory_documents 30/06/95 ANNUAL ACCTS
1994-11-23 update statutory_documents 30/06/94 ANNUAL RETURN SHUTTLE
1994-11-23 update statutory_documents 30/06/94 ANNUAL ACCTS
1994-07-08 update statutory_documents 30/06/93 ANNUAL ACCTS
1993-09-20 update statutory_documents 30/06/93 ANNUAL RETURN SHUTTLE
1992-07-09 update statutory_documents 30/06/92 ANNUAL RETURN FORM
1992-07-09 update statutory_documents 30/06/92 ANNUAL ACCTS
1991-06-20 update statutory_documents ARTICLES
1991-06-20 update statutory_documents PARS RE DIRS/SIT REG OFF
1991-06-20 update statutory_documents DECLN COMPLNCE REG NEW CO
1991-06-20 update statutory_documents MEMORANDUM