HOUSTON'S COACHWORKS 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
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES
2023-08-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TREVOR DUNCAN
2023-08-14 update statutory_documents CESSATION OF RYLANDALE HOLDINGS LTD AS A PSC
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
2023-02-24 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, 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
2022-03-31 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-15 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-10-30 delete address 110 KILGAD ROAD KELLS BALLYMENA BT42 3EE
2020-10-30 insert address 184 RASHEE ROAD BALLYCLARE NORTHERN IRELAND BT39 9JB
2020-10-30 update registered_address
2020-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 110 KILGAD ROAD KELLS BALLYMENA BT42 3EE
2020-08-15 update statutory_documents DIRECTOR APPOINTED MR DAVID TREVOR DUNCAN
2020-08-15 update statutory_documents DIRECTOR APPOINTED MR DAVID TREVOR DUNCAN
2020-08-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD BOLTON
2020-08-15 update statutory_documents SECRETARY APPOINTED MRS SARAH LINDSAY BOLTON
2020-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYLANDALE HOLDINGS LTD
2020-08-15 update statutory_documents CESSATION OF ANGELA MARY HOUSTON AS A PSC
2020-08-15 update statutory_documents CESSATION OF NORMAN JOHN HOUSTON AS A PSC
2020-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HOUSTON
2020-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HOUSTON
2020-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA HOUSTON
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-10 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-25 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-07 update num_mort_outstanding 1 => 0
2019-01-07 update num_mort_satisfied 0 => 1
2018-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-25 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-03-31
2017-02-08 update accounts_next_due_date 2017-03-31 => 2017-04-30
2017-02-03 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-06-07 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-05-16 update statutory_documents 07/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-16 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-06-07 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-05-08 update statutory_documents 07/05/15 FULL LIST
2015-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-03 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-06-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-05-15 update statutory_documents 07/05/14 FULL LIST
2014-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-04 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-07-01 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-07-01 update returns_next_due_date 2013-06-04 => 2014-06-04
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
2013-06-04 update statutory_documents 07/05/13 FULL LIST
2013-01-23 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents 07/05/12 FULL LIST
2012-02-06 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-05-10 update statutory_documents 07/05/11 FULL LIST
2011-04-01 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-05-24 update statutory_documents 07/05/10 FULL LIST
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HOUSTON / 01/10/2009
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN HOUSTON / 01/10/2009
2010-05-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY HOUSTON / 01/10/2009
2010-03-16 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-19 update statutory_documents 07/05/09 ANNUAL RETURN SHUTTLE
2009-04-28 update statutory_documents 30/06/08 ANNUAL ACCTS
2008-05-21 update statutory_documents 07/05/08 ANNUAL RETURN SHUTTLE
2008-03-21 update statutory_documents 30/06/07 ANNUAL ACCTS
2007-05-23 update statutory_documents 07/05/07 ANNUAL RETURN SHUTTLE
2007-05-23 update statutory_documents 30/06/06 ANNUAL ACCTS
2006-05-18 update statutory_documents 07/05/06 ANNUAL RETURN SHUTTLE
2006-05-14 update statutory_documents 30/06/05 ANNUAL ACCTS
2005-05-17 update statutory_documents 07/05/05 ANNUAL RETURN SHUTTLE
2005-04-20 update statutory_documents 30/06/04 ANNUAL ACCTS
2004-06-11 update statutory_documents 07/05/04 ANNUAL RETURN SHUTTLE
2004-05-20 update statutory_documents 30/06/03 ANNUAL ACCTS
2003-05-21 update statutory_documents 07/05/03 ANNUAL RETURN SHUTTLE
2003-03-25 update statutory_documents 30/06/02 ANNUAL ACCTS
2002-06-28 update statutory_documents 07/05/02 ANNUAL RETURN SHUTTLE
2002-04-08 update statutory_documents 30/06/01 ANNUAL ACCTS
2001-05-25 update statutory_documents 07/05/01 ANNUAL RETURN SHUTTLE
2001-04-27 update statutory_documents 30/06/00 ANNUAL ACCTS
2000-05-26 update statutory_documents 07/05/00 ANNUAL RETURN SHUTTLE
2000-02-27 update statutory_documents 30/06/99 ANNUAL ACCTS
2000-02-17 update statutory_documents PARS RE MORTAGE
1999-05-17 update statutory_documents 07/05/99 ANNUAL RETURN SHUTTLE
1998-09-09 update statutory_documents CHANGE OF ARD
1998-06-17 update statutory_documents CHANGE IN SIT REG ADD
1998-06-17 update statutory_documents CHANGE OF DIRS/SEC
1998-06-17 update statutory_documents CHANGE OF DIRS/SEC
1998-06-17 update statutory_documents CHANGE OF DIRS/SEC
1998-06-17 update statutory_documents UPDATED MEM AND ARTS
1998-06-16 update statutory_documents SPECIAL/EXTRA RESOLUTION
1998-06-12 update statutory_documents RESOLUTION TO CHANGE NAME
1998-05-07 update statutory_documents ARTICLES
1998-05-07 update statutory_documents PARS RE DIRS/SIT REG OFF
1998-05-07 update statutory_documents DECLN COMPLNCE REG NEW CO
1998-05-07 update statutory_documents MEMORANDUM