J & J HASLETT HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update account_category FULL => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-01-01 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-04-07 update account_category DORMANT => FULL
2023-04-07 update accounts_last_madeup_date 2021-01-02 => 2022-01-01
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW KEATING
2023-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22
2022-12-30 update statutory_documents DISS40 (DISS40(SOAD))
2022-11-29 update statutory_documents FIRST GAZETTE
2022-10-13 update statutory_documents SECRETARY APPOINTED MR EOIN CONNOLLY
2022-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES O'GRADY
2022-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MYLES O'GRADY
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-04-11 update statutory_documents DIRECTOR APPOINTED MR MYLES O'GRADY
2022-04-11 update statutory_documents SECRETARY APPOINTED MR MYLES O'GRADY
2022-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CUNNINGHAM
2022-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CUNNINGHAM
2021-10-07 update accounts_last_madeup_date 2019-12-28 => 2021-01-02
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/21
2021-03-01 update statutory_documents DIRECTOR APPOINTED MR ALAN CUNNINGHAM
2021-03-01 update statutory_documents SECRETARY APPOINTED MR ALAN CUNNINGHAM
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID O'FLYNN
2020-10-30 update accounts_last_madeup_date 2018-12-29 => 2019-12-28
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-01-03 update statutory_documents DIRECTOR APPOINTED MR NOEL KEELEY
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
2019-10-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-29
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18
2019-03-20 update statutory_documents ADOPT ARTICLES 01/02/2019
2018-10-07 update account_category FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17
2017-10-07 update accounts_last_madeup_date 2016-01-02 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08 update statutory_documents DIRECTOR APPOINTED MR DAVID O'FLYNN
2017-08-08 update statutory_documents SECRETARY APPOINTED MR DAVID O'FLYNN
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY KENNY
2016-10-07 update accounts_last_madeup_date 2014-12-27 => 2016-01-02
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-27
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-10-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-09-30 update statutory_documents 30/09/15 FULL LIST
2015-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
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
2014-10-06 update statutory_documents 30/09/14 FULL LIST
2014-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013
2013-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNY / 10/12/2013
2013-10-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-10-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-09-30 update statutory_documents 30/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
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
2013-06-11 update statutory_documents SECRETARY APPOINTED MR. TIMOTHY KENNY
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID O'FLYNN
2012-10-01 update statutory_documents 30/09/12 FULL LIST
2012-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12 update statutory_documents DIRECTOR APPOINTED MR. DAVID O'FLYNN
2011-10-12 update statutory_documents SECRETARY APPOINTED MR. DAVID O'FLYNN
2011-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY KENNY
2011-09-30 update statutory_documents 30/09/11 FULL LIST
2011-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30 update statutory_documents 30/09/10 FULL LIST
2010-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-04 update statutory_documents 15/10/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS MARTIN / 03/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENNY / 03/12/2009
2009-12-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY KENNY / 03/12/2009
2009-04-30 update statutory_documents CHANGE IN SIT REG ADD
2009-04-06 update statutory_documents CHANGE OF DIRS/SEC
2009-01-20 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-10-24 update statutory_documents 15/10/08 ANNUAL RETURN SHUTTLE
2008-01-18 update statutory_documents 15/10/07
2007-10-10 update statutory_documents CHANGE OF DIRS/SEC
2007-10-10 update statutory_documents CHANGE OF DIRS/SEC
2007-10-10 update statutory_documents CHANGE OF DIRS/SEC
2007-10-10 update statutory_documents CHANGE OF DIRS/SEC
2007-09-20 update statutory_documents 31/12/06 ANNUAL ACCTS
2006-10-18 update statutory_documents 15/10/06 ANNUAL RETURN SHUTTLE
2006-09-08 update statutory_documents 31/12/05 ANNUAL ACCTS
2005-11-10 update statutory_documents 31/12/04 ANNUAL ACCTS
2005-10-21 update statutory_documents 15/10/05 ANNUAL RETURN SHUTTLE
2005-03-01 update statutory_documents 31/12/03 ANNUAL ACCTS
2004-12-07 update statutory_documents CHANGE OF ARD
2004-11-03 update statutory_documents 15/10/04 ANNUAL RETURN SHUTTLE
2004-02-02 update statutory_documents CERT CHANGE
2004-02-02 update statutory_documents RESOLUTION TO CHANGE NAME
2004-02-02 update statutory_documents UPDATED MEM AND ARTS
2004-01-27 update statutory_documents CHANGE OF ARD
2004-01-27 update statutory_documents RETURN OF ALLOT OF SHARES
2004-01-21 update statutory_documents CHANGE OF DIRS/SEC
2004-01-21 update statutory_documents CHANGE OF DIRS/SEC
2004-01-21 update statutory_documents CHANGE OF DIRS/SEC
2004-01-21 update statutory_documents CHANGE OF DIRS/SEC
2004-01-02 update statutory_documents PARS RE MORTAGE
2003-12-15 update statutory_documents NOT OF INCR IN NOM CAP
2003-12-15 update statutory_documents CHANGE IN SIT REG ADD
2003-12-15 update statutory_documents SPECIAL/EXTRA RESOLUTION
2003-12-15 update statutory_documents UPDATED MEM AND ARTS
2003-10-31 update statutory_documents CHANGE IN SIT REG ADD
2003-10-31 update statutory_documents CHANGE OF DIRS/SEC
2003-10-31 update statutory_documents CHANGE OF DIRS/SEC
2003-10-31 update statutory_documents SPECIAL/EXTRA RESOLUTION
2003-10-31 update statutory_documents UPDATED MEM AND ARTS
2003-10-15 update statutory_documents ARTICLES
2003-10-15 update statutory_documents PARS RE DIRS/SIT REG OFF
2003-10-15 update statutory_documents DECLN COMPLNCE REG NEW CO
2003-10-15 update statutory_documents MEMORANDUM