ALMAC DISCOVERY LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES
2023-01-09 update statutory_documents SECRETARY APPOINTED MR IVAN WAIDE
2023-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HAYBURN
2023-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HAYBURN
2022-10-11 update statutory_documents DIRECTOR APPOINTED MR GRAEME THOMAS MCBURNEY
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES
2020-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHENS
2019-08-09 update statutory_documents DIRECTOR APPOINTED MR NIALL HARKIN
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-05-07 update num_mort_charges 2 => 3
2019-05-07 update num_mort_outstanding 2 => 3
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES
2019-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0462490003
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-07 update num_mort_charges 1 => 2
2016-10-07 update num_mort_outstanding 1 => 2
2016-09-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0462490002
2016-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-15 update statutory_documents SECRETARY APPOINTED MR COLIN HAYBURN
2016-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ÁINE RAFFERTY
2016-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-12 update returns_last_madeup_date 2015-04-17 => 2016-04-13
2016-05-12 update returns_next_due_date 2016-05-15 => 2017-05-11
2016-04-26 update statutory_documents 13/04/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-07 update returns_last_madeup_date 2014-04-17 => 2015-04-17
2015-05-07 update returns_next_due_date 2015-05-15 => 2016-05-15
2015-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-04-17 update statutory_documents 17/04/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-07 update returns_last_madeup_date 2013-04-17 => 2014-04-17
2014-06-07 update returns_next_due_date 2014-05-15 => 2015-05-15
2014-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-05-02 update statutory_documents 17/04/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update returns_last_madeup_date 2012-04-17 => 2013-04-17
2013-06-26 update returns_next_due_date 2013-05-15 => 2014-05-15
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-05-09 update statutory_documents 17/04/13 FULL LIST
2012-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-04-26 update statutory_documents 17/04/12 FULL LIST
2012-01-18 update statutory_documents DIRECTOR APPOINTED MR KEVIN STEPHENS
2012-01-18 update statutory_documents SECRETARY APPOINTED MISS ÁINE RAFFERTY
2012-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HAYBURN
2011-07-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-07-19 update statutory_documents ARTICLES OF ASSOCIATION
2011-07-19 update statutory_documents ALTER ARTICLES 24/06/2011
2011-06-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-10 update statutory_documents 17/04/11 FULL LIST
2011-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-05-06 update statutory_documents 17/04/10 FULL LIST
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMSTRONG / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYBURN / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARR / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 29/03/2010
2010-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 29/03/2010
2010-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY
2010-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-07-26 update statutory_documents 30/09/08 ANNUAL ACCTS
2009-05-29 update statutory_documents 17/04/09 ANNUAL RETURN SHUTTLE
2009-05-14 update statutory_documents CHANGE OF DIRS/SEC
2008-05-14 update statutory_documents 17/04/08 ANNUAL RETURN SHUTTLE
2008-05-01 update statutory_documents 30/09/07 ANNUAL ACCTS
2008-03-07 update statutory_documents CHANGE OF DIRS/SEC
2008-02-28 update statutory_documents UPDATED MEM AND ARTS
2008-02-22 update statutory_documents CHANGE OF DIRS/SEC
2008-02-19 update statutory_documents 17/04/05 ANNUAL RETURN SHUTTLE
2008-02-19 update statutory_documents CERT CHANGE
2008-02-19 update statutory_documents CHNG NAME RES FEE WAIVED
2007-04-25 update statutory_documents 17/04/07 ANNUAL RETURN SHUTTLE
2007-03-22 update statutory_documents 30/09/06 ANNUAL ACCTS
2006-05-17 update statutory_documents 17/04/06 ANNUAL RETURN SHUTTLE
2006-03-29 update statutory_documents 30/09/05 ANNUAL ACCTS
2005-04-18 update statutory_documents 30/09/04 ANNUAL ACCTS
2004-09-18 update statutory_documents CHANGE OF DIRS/SEC
2004-06-24 update statutory_documents CHANGE IN SIT REG ADD
2004-05-14 update statutory_documents 17/04/04 ANNUAL RETURN SHUTTLE
2003-07-05 update statutory_documents CHANGE OF DIRS/SEC
2003-07-05 update statutory_documents CHANGE OF DIRS/SEC
2003-07-05 update statutory_documents CHANGE OF DIRS/SEC
2003-07-05 update statutory_documents CHANGE OF DIRS/SEC
2003-07-05 update statutory_documents CHANGE OF DIRS/SEC
2003-06-18 update statutory_documents CHANGE OF ARD
2003-06-18 update statutory_documents CHANGE IN SIT REG ADD
2003-06-18 update statutory_documents RESOLUTION TO CHANGE NAME
2003-06-18 update statutory_documents UPDATED MEM AND ARTS
2003-04-17 update statutory_documents ARTICLES
2003-04-17 update statutory_documents PARS RE DIRS/SIT REG OFF
2003-04-17 update statutory_documents DECLN COMPLNCE REG NEW CO
2003-04-17 update statutory_documents MEMORANDUM