INDIAN OCEAN NI LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-12-29
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-29 => 2023-12-29
2022-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-29 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-29 => 2022-12-29
2021-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-27 update statutory_documents CESSATION OF JACKIE KABIR AS A PSC
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-29
2021-04-07 update accounts_next_due_date 2021-03-29 => 2021-12-29
2021-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20
2021-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-29 => 2021-03-29
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-29 => 2020-12-29
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-10-07 delete address 18 BACHELORS WALK LISBURN CO ANTRIM
2018-10-07 insert address 40 RAILWAY STREET LISBURN NORTHERN IRELAND BT28 1XP
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-29 => 2019-12-29
2018-10-07 update registered_address
2018-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 40 RAILWAY STREET LISBURN ANTRIM BT27 4AA NORTHERN IRELAND
2018-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 18 BACHELORS WALK LISBURN CO ANTRIM
2018-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-08 update account_category TOTAL EXEMPTION SMALL => null
2018-08-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-08-08 update accounts_next_due_date 2018-06-29 => 2018-12-29
2018-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-04-07 update account_ref_day 30 => 29
2018-04-07 update accounts_next_due_date 2018-03-29 => 2018-06-29
2018-03-29 update statutory_documents CURRSHO FROM 30/03/2017 TO 29/03/2017
2018-01-07 update account_ref_day 31 => 30
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-03-29
2017-12-29 update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update account_ref_day 29 => 31
2016-08-07 update account_ref_month 11 => 3
2016-08-07 update accounts_next_due_date 2016-08-29 => 2016-12-31
2016-07-27 update statutory_documents PREVEXT FROM 29/11/2015 TO 31/03/2016
2016-01-08 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2016-01-08 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-12-08 update statutory_documents 10/11/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-07-07 update accounts_next_due_date 2015-08-29 => 2016-08-29
2015-06-26 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2015-01-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-12-02 update statutory_documents 10/11/14 FULL LIST
2014-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOQ AHMED AHMED / 02/12/2014
2014-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FAROOQ AHMED AHMED / 02/12/2014
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-11-29 => 2015-08-29
2014-10-07 update num_mort_outstanding 1 => 0
2014-10-07 update num_mort_satisfied 0 => 1
2014-09-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-07 update account_ref_day 30 => 29
2014-09-07 update accounts_next_due_date 2014-08-31 => 2014-11-29
2014-09-05 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-29 update statutory_documents PREVSHO FROM 30/11/2013 TO 29/11/2013
2014-01-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2014-01-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-12-06 update statutory_documents 10/11/13 FULL LIST
2013-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIAMATA AHMED
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-24 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-24 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-02-10 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2012-12-20 update statutory_documents 10/11/12 FULL LIST
2012-05-02 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-12-03 update statutory_documents 10/11/11 FULL LIST
2011-03-30 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-12-03 update statutory_documents 10/11/10 FULL LIST
2010-04-15 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 10/11/09 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ AHMED AHMED / 09/11/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIAMATA AHMED / 09/11/2009
2009-09-24 update statutory_documents 30/11/08 ANNUAL ACCTS
2008-11-24 update statutory_documents 10/11/08 ANNUAL RETURN SHUTTLE
2008-07-30 update statutory_documents 30/11/07 ANNUAL ACCTS
2008-01-20 update statutory_documents 10/11/07 ANNUAL RETURN SHUTTLE
2007-09-06 update statutory_documents 30/11/06 ANNUAL ACCTS
2007-04-04 update statutory_documents PARS RE MORTAGE
2007-01-16 update statutory_documents 10/11/06 ANNUAL RETURN SHUTTLE
2006-09-27 update statutory_documents 30/11/05 ANNUAL ACCTS
2005-12-30 update statutory_documents 10/11/05 ANNUAL RETURN SHUTTLE
2005-11-03 update statutory_documents CHANGE OF DIRS/SEC
2005-08-19 update statutory_documents 30/11/04 ANNUAL ACCTS
2005-02-21 update statutory_documents 10/11/04 ANNUAL RETURN SHUTTLE
2004-07-06 update statutory_documents CHANGE IN SIT REG ADD
2004-07-06 update statutory_documents CHANGE OF DIRS/SEC
2004-07-06 update statutory_documents CHANGE OF DIRS/SEC
2003-11-10 update statutory_documents ARTICLES
2003-11-10 update statutory_documents PARS RE DIRS/SIT REG OFF
2003-11-10 update statutory_documents DECLN COMPLNCE REG NEW CO
2003-11-10 update statutory_documents MEMORANDUM