BIRCHGROVE PROPERTIES LIMITED - History of Changes


DateDescription
2023-04-07 update num_mort_outstanding 4 => 0
2023-04-07 update num_mort_satisfied 2 => 6
2022-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-07-07 update account_category null => MICRO ENTITY
2019-11-07 delete address FLOOR 2, ROSE HOUSE 2 DERRYVOLGIE AVENUE BELFAST BT9 6FL
2019-11-07 insert address C/O FEB CHARTERED ACCOUNTANTS PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB
2019-11-07 update registered_address
2019-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM FLOOR 2, ROSE HOUSE 2 DERRYVOLGIE AVENUE BELFAST BT9 6FL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-07 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-23 update statutory_documents 29/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-29 update statutory_documents 29/11/14 FULL LIST
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-27 update statutory_documents 29/11/13 FULL LIST
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update statutory_documents DIRECTOR APPOINTED MR AVRAHAM FRAZIN
2013-08-01 update statutory_documents SECRETARY APPOINTED MR AVRAHAM FRAZIN
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MANSOUR
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MANSOUR
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
2013-06-24 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-24 update returns_next_due_date 2012-12-27 => 2013-12-27
2012-12-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-27 update statutory_documents SAIL ADDRESS CHANGED FROM: 39 WELLINGTON PARK BELFAST BT9 6DN NORTHERN IRELAND
2012-12-27 update statutory_documents 29/11/12 FULL LIST
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-05 update statutory_documents 29/11/11 FULL LIST
2011-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-10 update statutory_documents 29/11/10 FULL LIST
2010-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MCCLINTOCK
2010-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, WELLINGTON HOUSE, 39 WELLINGTON PARK, BELFAST, BT9 6DN
2010-05-04 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-01 update statutory_documents 29/11/09 FULL LIST
2009-11-30 update statutory_documents SAIL ADDRESS CREATED
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNS / 29/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MANSOUR / 29/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MCCLINTOCK / 29/11/2009
2009-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVE MANSOUR / 28/11/2009
2009-03-09 update statutory_documents CHANGE OF DIRS/SEC
2009-02-21 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-12-12 update statutory_documents 29/11/08 ANNUAL RETURN SHUTTLE
2008-02-16 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-12-17 update statutory_documents 29/11/07 ANNUAL RETURN SHUTTLE
2007-12-14 update statutory_documents MORTGAGE SATISFACTION
2007-11-23 update statutory_documents CHANGE OF DIRS/SEC
2007-11-23 update statutory_documents CHANGE OF DIRS/SEC
2007-11-23 update statutory_documents CHANGE OF DIRS/SEC
2007-11-21 update statutory_documents MORTGAGE SATISFACTION
2007-11-16 update statutory_documents CHANGE OF DIRS/SEC
2007-11-16 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-11-16 update statutory_documents UPDATED MEM AND ARTS
2007-10-08 update statutory_documents DECL RE ASSIST ACQN SHS
2007-10-08 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-10-08 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-10-05 update statutory_documents 0000
2007-10-05 update statutory_documents 0000
2007-10-03 update statutory_documents 0000
2007-09-27 update statutory_documents PARS RE MORTAGE
2007-08-24 update statutory_documents CHANGE OF DIRS/SEC
2007-06-27 update statutory_documents 0000
2007-06-27 update statutory_documents 0000
2007-02-02 update statutory_documents 31/03/06 ANNUAL ACCTS
2007-01-06 update statutory_documents 29/11/06 ANNUAL RETURN SHUTTLE
2006-10-03 update statutory_documents CHANGE OF DIRS/SEC
2006-04-06 update statutory_documents 31/03/05 ANNUAL ACCTS
2005-12-21 update statutory_documents CHANGE OF DIRS/SEC
2005-12-21 update statutory_documents 29/11/05 ANNUAL RETURN SHUTTLE
2005-10-16 update statutory_documents SPECIAL/EXTRA RESOLUTION
2005-08-04 update statutory_documents CHANGE OF ARD
2005-01-18 update statutory_documents CHANGE OF DIRS/SEC
2004-10-08 update statutory_documents CHANGE OF DIRS/SEC
2004-10-04 update statutory_documents 30/11/03 ANNUAL ACCTS
2004-01-26 update statutory_documents 29/11/03 ANNUAL RETURN SHUTTLE
2003-11-24 update statutory_documents CHANGE IN SIT REG ADD
2003-11-24 update statutory_documents CHANGE OF DIRS/SEC
2003-10-14 update statutory_documents CHANGE OF DIRS/SEC
2002-11-29 update statutory_documents ARTICLES
2002-11-29 update statutory_documents PARS RE DIRS/SIT REG OFF
2002-11-29 update statutory_documents DECLN COMPLNCE REG NEW CO
2002-11-29 update statutory_documents MEMORANDUM