CHURCH ROAD NO.17 MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2023-10-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23
2023-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES
2022-01-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2022-01-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-01-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POSNETT
2021-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-21 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-04-07 delete address 146 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9HS
2021-04-07 insert address 150 HOLYWOOD ROAD BELFAST NORTHERN IRELAND BT4 1NY
2021-04-07 update registered_address
2021-02-23 update statutory_documents DIRECTOR APPOINTED MR DUNCAN MOORE MCILROY
2021-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 146 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9HS
2021-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA GILLESPIE
2021-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GILLESPIE
2021-02-12 update statutory_documents CORPORATE SECRETARY APPOINTED FLAT MANAGEMENT SERVICES LIMITED
2021-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD LOGAN
2021-02-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA GILLESPIE
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-08-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-07-07 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-06-15 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-15 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-31 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-31 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-04-24 update statutory_documents DIRECTOR APPOINTED HAROLD LOGAN
2017-04-24 update statutory_documents DIRECTOR APPOINTED JACQUELINE ELIZABETH SLOAN
2017-04-24 update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM POSNETT
2017-04-24 update statutory_documents DIRECTOR APPOINTED PHILIP WILLIAM ROBINSON
2016-10-26 update statutory_documents DISS40 (DISS40(SOAD))
2016-10-25 update statutory_documents FIRST GAZETTE
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GILLESPIE
2015-11-07 delete address 146 HIGH STREET HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9HS
2015-11-07 insert address 146 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9HS
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-11-07 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-10-22 update statutory_documents 06/08/15 FULL LIST
2015-07-07 delete address 7 DEMENSE GATE HOLYWOOD CO DOWN BT18 GFR
2015-07-07 insert address 146 HIGH STREET HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9HS
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-07-07 update registered_address
2015-06-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 7 DEMENSE GATE HOLYWOOD CO DOWN BT18 GFR
2014-09-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-09-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-08-19 update statutory_documents 06/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-02 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-10-07 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-09-02 update statutory_documents 06/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2013-05-28 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-28 update statutory_documents 06/08/12 FULL LIST
2012-05-09 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-15 update statutory_documents 06/08/11 FULL LIST
2011-05-24 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-10-04 update statutory_documents 06/08/10 FULL LIST
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GILLESPIE / 31/07/2010
2010-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE GILLESPIE / 31/07/2010
2010-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL GILLESPIE / 31/07/2010
2010-10-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA GILLESPIE / 31/07/2010
2010-05-21 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-11 update statutory_documents 06/08/09 ANNUAL RETURN SHUTTLE
2009-07-10 update statutory_documents 31/08/08 ANNUAL ACCTS
2008-07-09 update statutory_documents 31/08/07 ANNUAL ACCTS
2007-10-04 update statutory_documents 06/08/07 ANNUAL RETURN SHUTTLE
2007-07-03 update statutory_documents 31/08/06 ANNUAL ACCTS
2006-10-08 update statutory_documents CHANGE OF DIRS/SEC
2006-10-08 update statutory_documents CHANGE OF DIRS/SEC
2006-08-16 update statutory_documents 06/08/06 ANNUAL RETURN SHUTTLE
2006-06-23 update statutory_documents 31/08/05 ANNUAL ACCTS
2006-01-16 update statutory_documents CHANGE OF DIRS/SEC
2006-01-16 update statutory_documents CHANGE OF DIRS/SEC
2004-12-08 update statutory_documents 06/08/04 ANNUAL RETURN SHUTTLE
2003-08-06 update statutory_documents ARTICLES
2003-08-06 update statutory_documents PARS RE DIRS/SIT REG OFF
2003-08-06 update statutory_documents DECLN COMPLNCE REG NEW CO
2003-08-06 update statutory_documents MEMORANDUM