LANGTREE 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
2023-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
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
2023-01-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / LAGAN HOMES (CARRYDUFF) LIMITED / 19/01/2023
2022-12-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN HOMES (CARRYDUFF) LIMITED
2022-12-22 update statutory_documents CESSATION OF LAGAN HOMES LTD AS A PSC
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES
2022-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES
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
2021-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES
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
2020-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
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
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES
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
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, 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
2018-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, 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
2016-05-13 update accounts_last_madeup_date 2013-12-31 => 2015-06-30
2016-05-13 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
2015-12-07 update returns_last_madeup_date 2014-11-19 => 2015-11-19
2015-12-07 update returns_next_due_date 2015-12-17 => 2016-12-17
2015-11-25 update statutory_documents 19/11/15 FULL LIST
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
2015-09-02 update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015
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
2015-01-07 update returns_last_madeup_date 2013-11-19 => 2014-11-19
2015-01-07 update returns_next_due_date 2014-12-17 => 2015-12-17
2014-12-03 update statutory_documents 19/11/14 FULL LIST
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
2014-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-19 update statutory_documents DIRECTOR APPOINTED MR SEAN GERARD MCCANN
2013-12-07 update returns_last_madeup_date 2012-11-19 => 2013-11-19
2013-12-07 update returns_next_due_date 2013-12-17 => 2014-12-17
2013-11-27 update statutory_documents 19/11/13 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
2013-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-06 update num_mort_outstanding 2 => 0
2013-09-06 update num_mort_satisfied 0 => 2
2013-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-23 update returns_last_madeup_date 2011-11-19 => 2012-11-19
2013-06-23 update returns_next_due_date 2012-12-17 => 2013-12-17
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
2012-11-30 update statutory_documents 19/11/12 FULL LIST
2012-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-28 update statutory_documents 19/11/11 FULL LIST
2011-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
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
2010-12-02 update statutory_documents 19/11/10 FULL LIST
2010-05-24 update statutory_documents AUDITOR RESIGNATION
2010-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009
2010-01-04 update statutory_documents SECRETARY APPOINTED DECLAN CANAVAN
2009-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-11-25 update statutory_documents 19/11/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAGAN / 19/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 16/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR MULLIGAN / 16/10/2009
2008-12-11 update statutory_documents 19/11/08
2008-02-09 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-11-27 update statutory_documents 19/11/07 ANNUAL RETURN SHUTTLE
2007-05-02 update statutory_documents CHANGE OF DIRS/SEC
2007-01-30 update statutory_documents 31/03/06 ANNUAL ACCTS
2006-12-13 update statutory_documents 19/11/06 ANNUAL RETURN SHUTTLE
2006-01-08 update statutory_documents 19/11/05 ANNUAL RETURN SHUTTLE
2005-09-21 update statutory_documents 31/03/05 ANNUAL ACCTS
2005-02-02 update statutory_documents 19/11/04 ANNUAL RETURN SHUTTLE
2004-12-08 update statutory_documents PARS RE MORTAGE
2004-12-08 update statutory_documents PARS RE MORTAGE
2004-03-06 update statutory_documents CHANGE OF ARD
2004-02-27 update statutory_documents NOT OF INCR IN NOM CAP
2004-02-27 update statutory_documents CHANGE IN SIT REG ADD
2004-02-27 update statutory_documents CHANGE OF DIRS/SEC
2004-02-27 update statutory_documents CHANGE OF DIRS/SEC
2004-02-27 update statutory_documents CHANGE OF DIRS/SEC
2004-02-27 update statutory_documents CHANGE OF DIRS/SEC
2004-02-27 update statutory_documents CHANGE OF DIRS/SEC
2004-02-27 update statutory_documents RETURN OF ALLOT OF SHARES
2004-02-27 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-02-27 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-02-27 update statutory_documents UPDATED MEM AND ARTS
2003-11-19 update statutory_documents ARTICLES
2003-11-19 update statutory_documents PARS RE DIRS/SIT REG OFF
2003-11-19 update statutory_documents DECLN COMPLNCE REG NEW CO
2003-11-19 update statutory_documents MEMORANDUM
2003-11-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION