ASPEN DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES
2022-04-27 update statutory_documents DIRECTOR APPOINTED MRS LINDA MCKILLEN
2022-02-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCCORMICK
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN
2020-12-07 update num_mort_outstanding 1 => 0
2020-12-07 update num_mort_satisfied 5 => 6
2020-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE MCCANN
2020-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEÁN MCCANN
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0476310006
2020-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-09 update statutory_documents DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES
2017-12-07 update num_mort_charges 5 => 6
2017-12-07 update num_mort_outstanding 0 => 1
2017-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0476310006
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-22 update statutory_documents CESSATION OF EUGENE MCCANN AS A PSC
2017-07-07 update num_mort_outstanding 5 => 0
2017-07-07 update num_mort_satisfied 0 => 5
2017-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2017-02-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-02-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2017-02-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2017-02-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-07 update account_ref_day 30 => 31
2016-09-07 update account_ref_month 6 => 12
2016-09-07 update accounts_last_madeup_date 2015-06-30 => 2015-12-31
2016-09-07 update accounts_next_due_date 2017-03-31 => 2017-09-30
2016-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-09 update statutory_documents PREVSHO FROM 30/06/2016 TO 31/12/2015
2016-05-12 update accounts_last_madeup_date 2013-12-31 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-10-07 update account_ref_day 31 => 30
2015-10-07 update account_ref_month 12 => 6
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-03-31
2015-10-07 update returns_last_madeup_date 2014-08-20 => 2015-08-20
2015-10-07 update returns_next_due_date 2015-09-17 => 2016-09-17
2015-09-02 update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-09-01 update statutory_documents 20/08/15 FULL LIST
2015-08-17 update statutory_documents AUDITOR'S RESIGNATION
2015-03-05 update statutory_documents SECRETARY APPOINTED MR SEÁN GERARD MCCANN
2015-03-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-20 => 2014-08-20
2014-10-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-11 update statutory_documents 20/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-20 => 2013-08-20
2013-10-07 update returns_next_due_date 2013-09-17 => 2014-09-17
2013-09-18 update statutory_documents 20/08/13 FULL LIST
2013-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 41201 - Construction of commercial buildings
2013-06-22 update returns_last_madeup_date 2011-08-20 => 2012-08-20
2013-06-22 update returns_next_due_date 2012-09-17 => 2013-09-17
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-31 update statutory_documents 20/08/12 FULL LIST
2011-09-20 update statutory_documents DIRECTOR APPOINTED MR SEAN GERARD MCCANN
2011-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-31 update statutory_documents 20/08/11 FULL LIST
2011-08-12 update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-26 update statutory_documents 20/08/10 FULL LIST
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MCCANN / 20/08/2010
2010-05-24 update statutory_documents AUDITOR RESIGNATION
2010-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-12-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DECLAN VINCENT CANAVAN / 16/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR MULLIGAN / 16/10/2009
2009-08-24 update statutory_documents 20/08/09 ANNUAL RETURN SHUTTLE
2008-08-28 update statutory_documents CHANGE OF DIRS/SEC
2008-08-27 update statutory_documents 20/08/08 ANNUAL RETURN SHUTTLE
2008-04-30 update statutory_documents 0000
2008-04-21 update statutory_documents PARS RE MORTAGE
2008-02-07 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-10-19 update statutory_documents 20/08/07 ANNUAL RETURN SHUTTLE
2007-03-09 update statutory_documents PARS RE MORTAGE
2007-01-29 update statutory_documents 31/03/06 ANNUAL ACCTS
2006-10-24 update statutory_documents PARS RE MORTAGE
2006-10-24 update statutory_documents PARS RE MORTAGE
2006-09-15 update statutory_documents 20/08/06 ANNUAL RETURN SHUTTLE
2006-02-25 update statutory_documents 31/03/05 ANNUAL ACCTS
2005-09-29 update statutory_documents CHANGE OF ARD
2005-09-14 update statutory_documents 20/08/05 ANNUAL RETURN SHUTTLE
2005-07-18 update statutory_documents 31/08/04 ANNUAL ACCTS
2004-09-12 update statutory_documents 20/08/04 ANNUAL RETURN SHUTTLE
2003-10-20 update statutory_documents RETURN OF ALLOT OF SHARES
2003-10-08 update statutory_documents NOT OF INCR IN NOM CAP
2003-10-08 update statutory_documents CHANGE IN SIT REG ADD
2003-10-08 update statutory_documents CHANGE OF DIRS/SEC
2003-10-08 update statutory_documents CHANGE OF DIRS/SEC
2003-10-08 update statutory_documents CHANGE OF DIRS/SEC
2003-10-08 update statutory_documents SPECIAL/EXTRA RESOLUTION
2003-10-08 update statutory_documents SPECIAL/EXTRA RESOLUTION
2003-10-08 update statutory_documents UPDATED MEM AND ARTS
2003-08-20 update statutory_documents ARTICLES
2003-08-20 update statutory_documents PARS RE DIRS/SIT REG OFF
2003-08-20 update statutory_documents DECLN COMPLNCE REG NEW CO
2003-08-20 update statutory_documents MEMORANDUM