BOE DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-27 update statutory_documents 31/10/22 UNAUDITED ABRIDGED
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-28 update statutory_documents 31/10/21 UNAUDITED ABRIDGED
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-23 update statutory_documents 31/10/20 UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES
2020-11-04 update statutory_documents 31/10/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-29 update statutory_documents 31/10/18 UNAUDITED ABRIDGED
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2018-05-07 delete address 82-86 STRAMORE ROAD GILFORD CRAIGAVON UNITED KINGDOM BT63 6HN
2018-05-07 insert address 31 CHURCH STREET DROMORE CO DOWN NORTHERN IRELAND BT25 1AA
2018-05-07 update registered_address
2018-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 82-86 STRAMORE ROAD GILFORD CRAIGAVON BT63 6HN UNITED KINGDOM
2017-12-07 delete address 2 WEST STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3PD
2017-12-07 insert address 82-86 STRAMORE ROAD GILFORD CRAIGAVON UNITED KINGDOM BT63 6HN
2017-12-07 update registered_address
2017-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 2 WEST STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3PD
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-31 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-28 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-07 delete address 2 BALTEAGH ROAD CRAIGAVON COUNTY ARMAGH BT64 9BN
2015-12-07 insert address 2 WEST STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3PD
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-12-07 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-11-16 update statutory_documents 20/10/15 FULL LIST
2015-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2015 FROM PO BOX 581 2 BALTEAGH ROAD CRAIGAVON COUNTY ARMAGH BT64 9BN
2015-10-07 update num_mort_outstanding 1 => 0
2015-10-07 update num_mort_satisfied 0 => 1
2015-09-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-31 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-12-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-11-25 update statutory_documents 20/10/14 FULL LIST
2014-09-07 update registered_address
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-30 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 2 BALTEAGH ROAD CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT64 9BN
2013-12-07 insert address 2 BALTEAGH ROAD CRAIGAVON COUNTY ARMAGH BT64 9BN
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-12-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-11-21 update statutory_documents 20/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-31 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-24 delete address 2 WEST STREET PORTADOWN CO ARMAGH BT62 3PD
2013-06-24 insert address 2 BALTEAGH ROAD CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT64 9BN
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-24 update returns_next_due_date 2012-11-17 => 2013-11-17
2013-06-23 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-23 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 2 WEST STREET PORTADOWN CO ARMAGH BT62 3PD
2012-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM PO BOX PO BOX 581 2 BALTEAGH ROAD CRAIGAVON COUNTY ARMAGH BT64 9BN NORTHERN IRELAND
2012-12-11 update statutory_documents 20/10/12 FULL LIST
2012-11-03 update statutory_documents DISS40 (DISS40(SOAD))
2012-11-02 update statutory_documents FIRST GAZETTE
2012-10-30 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-02-03 update statutory_documents 20/10/11 FULL LIST
2012-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND WALMSLEY
2011-12-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND WALMSLEY
2011-06-28 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-27 update statutory_documents 20/10/10 FULL LIST
2010-08-03 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-01-31 update statutory_documents 20/10/09 FULL LIST
2010-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON MCMAHON / 20/10/2009
2010-01-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DESMOND WALMSLEY / 20/10/2009
2009-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE HARRISON
2009-09-02 update statutory_documents 31/10/08 ANNUAL ACCTS
2009-04-03 update statutory_documents CHANGE OF DIRS/SEC
2008-11-28 update statutory_documents 20/10/07 ANNUAL RETURN SHUTTLE
2008-11-28 update statutory_documents 20/10/08 ANNUAL RETURN SHUTTLE
2008-09-19 update statutory_documents 31/10/07 ANNUAL ACCTS
2008-02-03 update statutory_documents CHANGE IN SIT REG ADD
2008-02-03 update statutory_documents CHANGE OF DIRS/SEC
2008-02-03 update statutory_documents CHANGE OF DIRS/SEC
2008-02-03 update statutory_documents CHANGE OF DIRS/SEC
2008-02-02 update statutory_documents CHANGE OF DIRS/SEC
2007-09-04 update statutory_documents 31/10/06 ANNUAL ACCTS
2006-09-13 update statutory_documents 31/10/05 ANNUAL ACCTS
2005-12-06 update statutory_documents 20/10/05 ANNUAL RETURN SHUTTLE
2005-09-02 update statutory_documents 31/10/04 ANNUAL ACCTS
2005-01-31 update statutory_documents PARS RE MORTAGE
2004-11-07 update statutory_documents 20/10/04 ANNUAL RETURN SHUTTLE
2004-02-01 update statutory_documents CHANGE IN SIT REG ADD
2004-02-01 update statutory_documents CHANGE OF DIRS/SEC
2004-02-01 update statutory_documents CHANGE OF DIRS/SEC
2004-02-01 update statutory_documents CHANGE OF DIRS/SEC
2004-02-01 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-02-01 update statutory_documents UPDATED MEM AND ARTS
2003-10-20 update statutory_documents ARTICLES
2003-10-20 update statutory_documents PARS RE DIRS/SIT REG OFF
2003-10-20 update statutory_documents DECLN COMPLNCE REG NEW CO
2003-10-20 update statutory_documents MEMORANDUM