BARBICAN FRESH FOODS LIMITED - History of Changes


DateDescription
2023-06-14 update statutory_documents LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/05/2023
2022-06-01 update statutory_documents LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/05/2022
2021-06-07 update company_status Active => Liquidation
2021-06-07 update num_mort_outstanding 3 => 0
2021-06-07 update num_mort_satisfied 0 => 3
2021-05-25 update statutory_documents DECLARATION OF SOLVENCY
2021-05-25 update statutory_documents RESOLUTION FOR APPOINTING A LIQUIDATOR
2021-05-25 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-05-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-05-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-05-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-08-07 delete address 24 HALFWAY ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 4ET
2020-08-07 insert address C/O HANNAWAYCA 12 CROMAC PLACE BELFAST CO ANTRIM BT7 2JB
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-07 update registered_address
2020-07-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 24 HALFWAY ROAD BANBRIDGE COUNTY DOWN BT32 4ET NORTHERN IRELAND
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 delete address 34 JOHN STREET RATHFRILAND BT34 5QH
2016-05-12 insert address 24 HALFWAY ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 4ET
2016-05-12 update registered_address
2016-05-12 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-12 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 34 JOHN STREET RATHFRILAND BT34 5QH
2016-04-18 update statutory_documents 31/03/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-06-25 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-04 update statutory_documents 31/03/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-17 update statutory_documents 31/03/14 FULL LIST
2013-12-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-25 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 5227 - Other retail food etc. specialised
2013-06-21 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2013-06-21 update returns_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update returns_next_due_date 2012-04-28 => 2013-04-28
2013-04-23 update statutory_documents 31/03/13 FULL LIST
2012-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-27 update statutory_documents 31/03/12 FULL LIST
2012-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANNON HEENAN / 27/06/2012
2011-12-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-27 update statutory_documents 31/03/11 NO CHANGES
2010-12-20 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents 31/03/10 NO CHANGES
2010-03-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-19 update statutory_documents 31/03/09 FULL LIST
2009-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HEENAN
2008-10-08 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-07-22 update statutory_documents CHANGE OF DIRS/SEC
2007-08-03 update statutory_documents 31/03/07 ANNUAL ACCTS
2006-06-30 update statutory_documents 31/03/06 ANNUAL ACCTS
2005-08-17 update statutory_documents PARS RE MORTAGE
2005-08-10 update statutory_documents 31/03/05 ANNUAL ACCTS
2004-12-21 update statutory_documents PARS RE MORTAGE
2004-08-18 update statutory_documents 31/03/04 ANNUAL RETURN SHUTTLE
2004-08-06 update statutory_documents 31/03/04 ANNUAL ACCTS
2004-01-08 update statutory_documents 31/03/03 ANNUAL ACCTS
2003-06-19 update statutory_documents 31/03/03 ANNUAL RETURN SHUTTLE
2003-02-25 update statutory_documents AUDITOR RESIGNATION
2002-08-08 update statutory_documents 31/03/02 ANNUAL ACCTS
2002-06-20 update statutory_documents 31/03/01 ANNUAL RETURN SHUTTLE
2002-04-15 update statutory_documents 31/03/02 ANNUAL RETURN SHUTTLE
2002-02-04 update statutory_documents CHANGE IN SIT REG ADD
2002-01-10 update statutory_documents 31/03/01 ANNUAL ACCTS
2000-11-07 update statutory_documents 31/03/00 ANNUAL ACCTS
2000-04-13 update statutory_documents 31/03/00 ANNUAL RETURN SHUTTLE
2000-04-13 update statutory_documents 31/03/98 ANNUAL RETURN SHUTTLE
2000-04-10 update statutory_documents 31/03/99 ANNUAL RETURN SHUTTLE
2000-02-13 update statutory_documents 31/03/99 ANNUAL ACCTS
1999-01-28 update statutory_documents 31/03/98 ANNUAL ACCTS
1998-02-08 update statutory_documents 31/03/97 ANNUAL ACCTS
1997-11-21 update statutory_documents 13/11/97 ANNUAL RETURN SHUTTLE
1997-02-14 update statutory_documents NOTICE OF ARD
1997-02-14 update statutory_documents CHANGE IN SIT REG ADD
1997-02-14 update statutory_documents CHANGE OF DIRS/SEC
1997-02-14 update statutory_documents CHANGE OF DIRS/SEC
1997-02-14 update statutory_documents CHANGE OF DIRS/SEC
1997-02-14 update statutory_documents UPDATED MEM AND ARTS
1997-02-11 update statutory_documents NOT OF INCR IN NOM CAP
1997-02-11 update statutory_documents SPECIAL/EXTRA RESOLUTION
1997-02-11 update statutory_documents SPECIAL/EXTRA RESOLUTION
1997-02-04 update statutory_documents RESOLUTION TO CHANGE NAME
1996-11-13 update statutory_documents ARTICLES
1996-11-13 update statutory_documents PARS RE DIRS/SIT REG OFF
1996-11-13 update statutory_documents DECLN COMPLNCE REG NEW CO
1996-11-13 update statutory_documents MEMORANDUM