MRM & SONS LTD - 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 MICRO COMPANY ACCOUNTS 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
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES
2022-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-07 delete address 139 ARDVARNEY ROAD, DRUMBANE KESH ENNISKILLEN COUNTY FERMANAGH BT93 1SQ
2021-12-07 insert address 45 DRUMARD ROAD KESH ENNISKILLEN FERMANAGH NORTHERN IRELAND BT93 1RY
2021-12-07 update registered_address
2021-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2021 FROM 139 ARDVARNEY ROAD, DRUMBANE KESH ENNISKILLEN COUNTY FERMANAGH BT93 1SQ
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, 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
2021-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/11/2020
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-11-11 update statutory_documents CESSATION OF IAN CHRISTOPHER WILLIAM ROSS AS A PSC
2020-11-11 update statutory_documents CESSATION OF JAMES HAZLETT MOORE AS A PSC
2020-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-26 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ISABELLA GERALDINE ROSS
2018-03-26 update statutory_documents DIRECTOR APPOINTED MRS RHONDA MARGARET MOORE
2018-03-26 update statutory_documents SECRETARY APPOINTED MR JAMES HAZLETT MOORE
2018-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER WILLIAM ROSS / 26/03/2018
2018-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAZLETT MOORE / 26/03/2018
2018-03-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER WILLIAM ROSS
2018-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST MOORE
2018-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST MOORE
2018-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERNEST MOORE
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-08 => 2015-12-08
2016-01-08 update returns_next_due_date 2016-01-05 => 2017-01-05
2015-12-18 update statutory_documents 08/12/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-08 => 2014-12-08
2015-01-07 update returns_next_due_date 2015-01-05 => 2016-01-05
2014-12-16 update statutory_documents 08/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-09 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 139 ARDVARNEY ROAD, DRUMBANE KESH ENNISKILLEN COUNTY FERMANAGH NORTHERN IRELAND BT93 1SQ
2014-02-07 insert address 139 ARDVARNEY ROAD, DRUMBANE KESH ENNISKILLEN COUNTY FERMANAGH BT93 1SQ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-08 => 2013-12-08
2014-02-07 update returns_next_due_date 2014-01-05 => 2015-01-05
2014-01-07 delete address 'JALNA' DRUMBANE KESH CO FERMANAGH BT93 1SQ
2014-01-07 insert address 139 ARDVARNEY ROAD, DRUMBANE KESH ENNISKILLEN COUNTY FERMANAGH NORTHERN IRELAND BT93 1SQ
2014-01-07 update registered_address
2014-01-06 update statutory_documents 08/12/13 FULL LIST
2013-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 'JALNA' DRUMBANE KESH CO FERMANAGH BT93 1SQ
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-08 => 2012-12-08
2013-06-24 update returns_next_due_date 2013-01-05 => 2014-01-05
2013-04-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-20 update statutory_documents 08/12/12 FULL LIST
2012-03-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 08/12/11 FULL LIST
2011-06-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 08/12/10 FULL LIST
2010-07-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-27 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 08/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HAZLETT MOORE / 15/12/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WILLIAM ROSS / 15/12/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAZLETT MOORE / 15/12/2009
2010-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERNEST HAZLETT MOORE / 15/12/2009
2009-09-22 update statutory_documents 31/12/08 ANNUAL ACCTS
2009-01-09 update statutory_documents 08/12/08 ANNUAL RETURN SHUTTLE
2008-04-25 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-01-27 update statutory_documents 08/12/07 ANNUAL RETURN SHUTTLE
2007-10-04 update statutory_documents 31/12/06 ANNUAL ACCTS
2007-02-08 update statutory_documents 08/12/06 ANNUAL RETURN SHUTTLE
2006-11-03 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-02-08 update statutory_documents 08/12/05 ANNUAL RETURN SHUTTLE
2005-10-22 update statutory_documents 31/12/04 ANNUAL ACCTS
2005-02-11 update statutory_documents PARS RE MORTAGE
2005-01-12 update statutory_documents 08/12/04 ANNUAL RETURN SHUTTLE
2004-06-22 update statutory_documents PARS RE MORTAGE
2004-01-13 update statutory_documents PARS RE MORTAGE
2003-12-23 update statutory_documents CHANGE OF DIRS/SEC
2003-12-08 update statutory_documents ARTICLES
2003-12-08 update statutory_documents PARS RE DIRS/SIT REG OFF
2003-12-08 update statutory_documents DECLN COMPLNCE REG NEW CO
2003-12-08 update statutory_documents MEMORANDUM