LAGAN DEVELOPMENTS (HOLDINGS) 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 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES
2022-12-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BELL / 01/06/2021
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-25 update statutory_documents DIRECTOR APPOINTED MR SEAN DAVID LAVERY
2020-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNER
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES
2020-02-07 update num_mort_outstanding 1 => 0
2020-02-07 update num_mort_satisfied 0 => 1
2020-01-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-11 update statutory_documents DIRECTOR APPOINTED MR PETER GARY WOODS
2018-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2018-01-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-28 update statutory_documents DIRECTOR APPOINTED MR IAN COULTER
2017-02-28 update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE HORNER
2017-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COULTER
2017-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-31 update statutory_documents ADOPT ARTICLES 18/01/2017
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY LAGAN / 01/06/2016
2016-05-13 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-05-13 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-04-25 update statutory_documents 18/02/16 FULL LIST
2016-02-10 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFS
2015-08-17 update statutory_documents AUDITOR'S RESIGNATION
2015-03-07 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-03-07 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-02-27 update statutory_documents 18/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-03-07 update returns_last_madeup_date 2013-02-18 => 2014-02-18
2014-03-07 update returns_next_due_date 2014-03-18 => 2015-03-18
2014-02-24 update statutory_documents 18/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-18 => 2013-02-18
2013-06-25 update returns_next_due_date 2013-03-18 => 2014-03-18
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-14 update statutory_documents 18/02/13 FULL LIST
2013-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK COE
2012-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-03-12 update statutory_documents 18/02/12 FULL LIST
2011-04-14 update statutory_documents DIRECTOR APPOINTED MR DEREK COE
2011-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-03-15 update statutory_documents 18/02/11 FULL LIST
2011-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JEFFS / 20/12/2010
2011-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY LAGAN / 20/12/2010
2010-10-19 update statutory_documents DIRECTOR APPOINTED DAVID JEFFS
2010-09-13 update statutory_documents DIRECTOR APPOINTED KEVIN ANTHONY LAGAN
2010-09-10 update statutory_documents ADOPT ARTICLES 01/09/2010
2010-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SHORTALL
2010-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLIE JENKINS
2010-05-24 update statutory_documents AUDITOR RESIGNATION
2010-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-02-19 update statutory_documents 18/02/10 FULL LIST
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 18/02/2010
2010-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERARD MCCANN / 16/10/2009
2009-12-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLIE JENKINS / 16/10/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 15/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHORTALL / 21/10/2009
2009-03-01 update statutory_documents 18/02/09 ANNUAL RETURN SHUTTLE
2008-11-06 update statutory_documents PARS RE MORTAGE
2008-10-09 update statutory_documents CHANGE OF DIRS/SEC
2008-02-27 update statutory_documents 18/02/08 ANNUAL RETURN SHUTTLE
2008-02-13 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-02-16 update statutory_documents 18/02/07 ANNUAL RETURN SHUTTLE
2007-01-30 update statutory_documents 31/03/06 ANNUAL ACCTS
2006-05-30 update statutory_documents 18/02/06 ANNUAL RETURN SHUTTLE
2006-05-17 update statutory_documents CHANGE OF DIRS/SEC
2006-02-18 update statutory_documents 31/03/05 ANNUAL ACCTS
2005-06-15 update statutory_documents SPECIAL/EXTRA RESOLUTION
2005-06-15 update statutory_documents UPDATED MEM AND ARTS
2005-03-08 update statutory_documents 18/02/05 ANNUAL RETURN SHUTTLE
2004-08-27 update statutory_documents CHANGE OF DIRS/SEC
2004-07-27 update statutory_documents CHANGE OF DIRS/SEC
2004-05-07 update statutory_documents RETURN OF ALLOT OF SHARES
2004-04-29 update statutory_documents CHANGE IN SIT REG ADD
2004-04-29 update statutory_documents CHANGE OF DIRS/SEC
2004-04-27 update statutory_documents CHANGE OF ARD
2004-04-21 update statutory_documents NOT OF INCR IN NOM CAP
2004-04-21 update statutory_documents CHANGE OF DIRS/SEC
2004-04-21 update statutory_documents CHANGE OF DIRS/SEC
2004-04-21 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-03-30 update statutory_documents RESOLUTION TO CHANGE NAME
2004-03-30 update statutory_documents UPDATED MEM AND ARTS
2004-02-18 update statutory_documents ARTICLES
2004-02-18 update statutory_documents PARS RE DIRS/SIT REG OFF
2004-02-18 update statutory_documents DECLN COMPLNCE REG NEW CO
2004-02-18 update statutory_documents MEMORANDUM