BALLYLISS 2 LIMITED - History of Changes


DateDescription
2023-09-06 update statutory_documents LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/08/2023
2023-04-07 delete address 45A ROWANTREE ROAD DROMORE NORTHERN IRELAND BT25 1NN
2023-04-07 insert address 89 HILLSBOROUGH ROAD CARRYDUFF BELFAST BT8 8HT
2023-04-07 update registered_address
2022-09-07 insert company_previous_name JJJ DEVELOPMENTS LIMITED
2022-09-07 update company_status Active => Liquidation
2022-09-07 update name JJJ DEVELOPMENTS LIMITED => BALLYLISS 2 LIMITED
2022-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM 45A ROWANTREE ROAD DROMORE BT25 1NN NORTHERN IRELAND
2022-08-31 update statutory_documents STATEMENT OF AFFAIRS/4.20(NI)
2022-08-30 update statutory_documents RESOLUTION FOR APPOINTING A LIQUIDATOR
2022-08-30 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-08-08 update statutory_documents COMPANY NAME CHANGED JJJ DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/08/22
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-07 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2022-01-07 delete address 172 BALLYMONEY ROAD BANBRIDGE COUNTY DOWN BT32 4HW
2022-01-07 insert address 45A ROWANTREE ROAD DROMORE NORTHERN IRELAND BT25 1NN
2022-01-07 update registered_address
2021-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM 172 BALLYMONEY ROAD BANBRIDGE COUNTY DOWN BT32 4HW
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-01 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOLENE KELLY-MEGAW
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-01 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
2018-08-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-05 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-07 update num_mort_outstanding 12 => 11
2018-06-07 update num_mort_satisfied 1 => 2
2018-05-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0493990010
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-06 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-06 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-03-11 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-02-24 update statutory_documents 24/01/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 update num_mort_charges 10 => 13
2015-07-07 update num_mort_outstanding 9 => 12
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0493990011
2015-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0493990012
2015-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0493990013
2015-06-07 update num_mort_charges 9 => 10
2015-06-07 update num_mort_outstanding 8 => 9
2015-05-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0493990010
2015-03-07 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-03-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-02-26 update statutory_documents 24/01/15 FULL LIST
2014-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-03-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-02-26 update statutory_documents 24/01/14 FULL LIST
2014-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE KELLY / 01/10/2010
2013-08-01 update num_mort_outstanding 9 => 8
2013-08-01 update num_mort_satisfied 0 => 1
2013-07-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-25 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-23 update num_mort_charges 7 => 8
2013-06-23 update num_mort_outstanding 7 => 8
2013-06-23 update num_mort_charges 8 => 9
2013-06-23 update num_mort_outstanding 8 => 9
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-02-20 update statutory_documents 24/01/13 FULL LIST
2012-11-06 update statutory_documents ALTER ARTICLES 26/10/2012
2012-11-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-10-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-02-20 update statutory_documents 24/01/12 FULL LIST
2011-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-16 update statutory_documents 24/01/11 FULL LIST
2011-02-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOLENE MAY KELLY-MEGAW / 01/12/2010
2010-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-09 update statutory_documents 24/01/10 FULL LIST
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE KELLY / 24/01/2010
2009-10-07 update statutory_documents 24/09/09 STATEMENT OF CAPITAL GBP 1
2009-07-06 update statutory_documents 30/09/08 ANNUAL ACCTS
2009-03-01 update statutory_documents 24/01/09 ANNUAL RETURN SHUTTLE
2008-08-04 update statutory_documents 30/09/07 ANNUAL ACCTS
2008-03-07 update statutory_documents 24/01/08
2007-07-11 update statutory_documents 30/09/06 ANNUAL ACCTS
2007-03-28 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-03-28 update statutory_documents UPDATED MEM AND ARTS
2007-02-15 update statutory_documents 24/01/07 ANNUAL RETURN SHUTTLE
2007-01-10 update statutory_documents PARS RE MORTAGE
2006-08-17 update statutory_documents 30/09/05 ANNUAL ACCTS
2006-08-02 update statutory_documents PARS RE MORTAGE
2006-03-07 update statutory_documents 24/01/06 ANNUAL RETURN SHUTTLE
2005-08-15 update statutory_documents 30/09/04 ANNUAL ACCTS
2005-05-17 update statutory_documents PARS RE MORTAGE
2005-05-13 update statutory_documents CHANGE OF ARD
2005-04-15 update statutory_documents SPECIAL/EXTRA RESOLUTION
2005-04-15 update statutory_documents UPDATED MEM AND ARTS
2005-03-07 update statutory_documents PARS RE MORTAGE
2005-03-07 update statutory_documents PARS RE MORTAGE
2005-03-01 update statutory_documents 24/01/05 ANNUAL RETURN SHUTTLE
2004-05-11 update statutory_documents CHANGE IN SIT REG ADD
2004-05-11 update statutory_documents PARS RE MORTAGE
2004-05-11 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-05-11 update statutory_documents UPDATED MEM AND ARTS
2004-05-07 update statutory_documents CHANGE OF DIRS/SEC
2004-05-07 update statutory_documents CHANGE OF DIRS/SEC
2004-05-07 update statutory_documents CHANGE OF DIRS/SEC
2004-04-07 update statutory_documents RESOLUTION TO CHANGE NAME
2004-01-24 update statutory_documents ARTICLES
2004-01-24 update statutory_documents PARS RE DIRS/SIT REG OFF
2004-01-24 update statutory_documents DECLN COMPLNCE REG NEW CO
2004-01-24 update statutory_documents MEMORANDUM