BALCAS BIOENERGY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES
2022-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07 update num_mort_charges 10 => 11
2022-09-07 update num_mort_outstanding 2 => 3
2022-08-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0280140011
2021-12-15 update statutory_documents SECRETARY APPOINTED MR PATRICK BRIAN MURPHY
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES
2021-12-07 update num_mort_charges 8 => 10
2021-12-07 update num_mort_outstanding 0 => 2
2021-11-05 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0280140009
2021-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0280140010
2021-11-05 update statutory_documents ADOPT ARTICLES 29/10/2021
2021-11-04 update statutory_documents DIRECTOR APPOINTED MR MIKE GLENNON
2021-11-04 update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN GLENNON
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIDNEY
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MURPHY
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07 update num_mort_outstanding 5 => 0
2017-08-07 update num_mort_satisfied 3 => 8
2017-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0280140004
2017-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0280140005
2017-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0280140006
2017-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0280140007
2017-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0280140008
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-07 update num_mort_outstanding 7 => 5
2016-09-07 update num_mort_satisfied 1 => 3
2016-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-07 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-01-07 update returns_next_due_date 2016-01-12 => 2017-01-12
2015-12-16 update statutory_documents 15/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-07 update num_mort_charges 5 => 8
2015-08-07 update num_mort_outstanding 5 => 7
2015-08-07 update num_mort_satisfied 0 => 1
2015-07-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0280140008
2015-07-07 update num_mort_charges 3 => 5
2015-07-07 update num_mort_outstanding 3 => 5
2015-07-06 update statutory_documents 12/06/2015
2015-07-06 update statutory_documents EXECUTION OF STANDARD SECURITY 12/06/2015
2015-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0280140006
2015-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0280140007
2015-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0280140004
2015-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0280140005
2015-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST KIDNEY
2015-02-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-02-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2015-01-07 update statutory_documents 15/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 delete address LARAGH ENNISKILLEN CO FERMANAGH BT94 2FQ
2014-01-07 insert address 75 KILLADEAS ROAD, LARAGH BALLINAMALLARD ENNISKILLEN COUNTY FERMANAGH BT94 2ES
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-01-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2013-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM LARAGH ENNISKILLEN CO FERMANAGH BT94 2FQ
2013-12-20 update statutory_documents 15/12/13 FULL LIST
2013-11-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-25 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-22 update statutory_documents 15/12/12 FULL LIST
2012-10-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-06 update statutory_documents 15/12/11 FULL LIST
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-17 update statutory_documents 15/12/10 FULL LIST
2010-09-21 update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010
2010-08-04 update statutory_documents 29/10/09 TOTAL EXEMPTION SMALL
2010-01-22 update statutory_documents 15/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KIDNEY / 15/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SMITH KIDNEY / 15/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN MURPHY / 15/12/2009
2010-01-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK BRIAN MURPHY / 15/12/2009
2009-11-27 update statutory_documents PREVSHO FROM 31/01/2010 TO 31/10/2009
2009-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/09
2009-01-16 update statutory_documents 15/12/08 ANNUAL RETURN SHUTTLE
2008-11-04 update statutory_documents 31/01/08 ANNUAL ACCTS
2008-09-05 update statutory_documents 0000
2008-08-26 update statutory_documents 0000
2008-08-22 update statutory_documents PARS RE MORTAGE
2008-04-22 update statutory_documents 15/12/07
2008-02-10 update statutory_documents 31/01/07 ANNUAL ACCTS
2007-03-06 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-03-06 update statutory_documents UPDATED MEM AND ARTS
2007-02-19 update statutory_documents CERT CHANGE
2007-02-19 update statutory_documents RESOLUTION TO CHANGE NAME
2007-01-25 update statutory_documents 15/12/06 ANNUAL RETURN SHUTTLE
2006-11-17 update statutory_documents 31/01/06 ANNUAL ACCTS
2006-01-21 update statutory_documents 15/12/05 ANNUAL RETURN SHUTTLE
2005-12-02 update statutory_documents 31/01/05 ANNUAL ACCTS
2005-01-26 update statutory_documents 15/12/04 ANNUAL RETURN SHUTTLE
2004-11-25 update statutory_documents 31/01/04 ANNUAL ACCTS
2004-02-17 update statutory_documents 15/12/03 ANNUAL RETURN SHUTTLE
2003-11-18 update statutory_documents 31/01/03 ANNUAL ACCTS
2003-02-03 update statutory_documents 15/12/02 ANNUAL RETURN SHUTTLE
2002-11-27 update statutory_documents 31/01/02 ANNUAL ACCTS
2002-01-27 update statutory_documents 15/12/01 ANNUAL RETURN SHUTTLE
2001-11-17 update statutory_documents 31/01/01 ANNUAL ACCTS
2001-01-05 update statutory_documents 15/12/00 ANNUAL RETURN SHUTTLE
2000-11-07 update statutory_documents 31/01/00 ANNUAL ACCTS
2000-01-22 update statutory_documents 15/12/99 ANNUAL RETURN SHUTTLE
1999-11-05 update statutory_documents 28/01/99 ANNUAL ACCTS
1999-01-10 update statutory_documents 15/12/98 ANNUAL RETURN SHUTTLE
1998-12-03 update statutory_documents 30/01/98 ANNUAL ACCTS
1998-01-08 update statutory_documents 15/12/97 ANNUAL RETURN SHUTTLE
1997-11-28 update statutory_documents 31/01/97 ANNUAL ACCTS
1996-12-20 update statutory_documents 15/12/96 ANNUAL RETURN SHUTTLE
1996-10-16 update statutory_documents 31/01/96 ANNUAL ACCTS
1995-12-19 update statutory_documents 15/12/95 ANNUAL RETURN SHUTTLE
1995-07-04 update statutory_documents 31/01/95 ANNUAL ACCTS
1995-01-10 update statutory_documents 15/12/94 ANNUAL RETURN SHUTTLE
1994-08-18 update statutory_documents NOTICE OF ARD
1994-02-15 update statutory_documents CHANGE IN SIT REG ADD
1994-02-15 update statutory_documents CHANGE OF DIRS/SEC
1994-02-15 update statutory_documents CHANGE OF DIRS/SEC
1994-02-15 update statutory_documents CHANGE OF DIRS/SEC
1994-02-15 update statutory_documents CHANGE OF DIRS/SEC
1994-02-15 update statutory_documents UPDATED MEM AND ARTS
1994-02-02 update statutory_documents NOT OF INCR IN NOM CAP
1994-02-02 update statutory_documents SPECIAL/EXTRA RESOLUTION
1994-02-02 update statutory_documents SPECIAL/EXTRA RESOLUTION
1994-01-25 update statutory_documents RESOLUTION TO CHANGE NAME
1993-12-15 update statutory_documents ARTICLES
1993-12-15 update statutory_documents PARS RE DIRS/SIT REG OFF
1993-12-15 update statutory_documents DECLN COMPLNCE REG NEW CO
1993-12-15 update statutory_documents MEMORANDUM