PRECISION HEATING (NI) LTD - History of Changes


DateDescription
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-02-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-26 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BASSETT
2020-10-21 update statutory_documents DISS40 (DISS40(SOAD))
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2020-10-20 update statutory_documents FIRST GAZETTE
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-05-10 update account_category TOTAL EXEMPTION SMALL => null
2018-05-10 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-10 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2018-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-06-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-06-08 update returns_last_madeup_date 2015-03-30 => 2016-03-30
2016-06-08 update returns_next_due_date 2016-04-27 => 2017-04-27
2016-05-26 update statutory_documents SECRETARY APPOINTED MR PHILIP BASSETT
2016-05-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BROWNE
2016-05-16 update statutory_documents 30/03/16 FULL LIST
2016-05-13 delete address 46 HILL STREET BELFAST BT1 2LB
2016-05-13 insert address 27 LISNAGADE ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 3QN
2016-05-13 update reg_address_care_of C.D. DIAMOND & CO => null
2016-05-13 update registered_address
2016-05-09 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O C.D. DIAMOND & CO 46 HILL STREET BELFAST BT1 2LB
2015-06-19 update statutory_documents SECOND FILING WITH MUD 30/03/15 FOR FORM AR01
2015-06-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-08 update returns_last_madeup_date 2014-03-30 => 2015-03-30
2015-05-08 update returns_next_due_date 2015-04-27 => 2016-04-27
2015-05-05 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-29 update statutory_documents 30/03/15 FULL LIST
2014-05-07 delete address 46 HILL STREET BELFAST NORTHERN IRELAND BT1 2LB
2014-05-07 insert address 46 HILL STREET BELFAST BT1 2LB
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-30 => 2014-03-30
2014-05-07 update returns_next_due_date 2014-04-27 => 2015-04-27
2014-04-17 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-04-14 update statutory_documents 30/03/14 FULL LIST
2013-09-06 delete address 17 CLARENDON ROAD CLARENDON DOCK BELFAST ANTRIM NORTHERN IRELAND BT1 3BG
2013-09-06 insert address 46 HILL STREET BELFAST NORTHERN IRELAND BT1 2LB
2013-09-06 update reg_address_care_of null => C.D. DIAMOND & CO
2013-09-06 update registered_address
2013-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 17 CLARENDON ROAD CLARENDON DOCK BELFAST ANTRIM BT1 3BG NORTHERN IRELAND
2013-06-25 update returns_last_madeup_date 2012-03-30 => 2013-03-30
2013-06-25 update returns_next_due_date 2013-04-27 => 2014-04-27
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-04-05 update statutory_documents 30/03/13 FULL LIST
2012-10-26 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-04-05 update statutory_documents 30/03/12 FULL LIST
2012-02-28 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents 30/03/11 FULL LIST
2011-04-06 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 51-53 THOMAS STREET BALLYMENA COUNTY ANTRIM BT43 6AZ
2010-05-14 update statutory_documents SECRETARY APPOINTED ELIZABETH BROWNE
2010-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASSETT
2010-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BASSETT
2010-03-30 update statutory_documents 30/03/10 FULL LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL BASSETT / 30/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOEL BASSETT / 30/03/2010
2010-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NOEL BASSETT / 30/03/2010
2010-02-25 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-06-15 update statutory_documents 31/07/08 ANNUAL ACCTS
2009-04-22 update statutory_documents 30/03/09 ANNUAL RETURN SHUTTLE
2008-06-11 update statutory_documents 31/07/07 ANNUAL ACCTS
2008-04-17 update statutory_documents 30/03/08 ANNUAL RETURN SHUTTLE
2007-05-11 update statutory_documents 31/07/06 ANNUAL ACCTS
2007-04-25 update statutory_documents 30/03/07 ANNUAL RETURN SHUTTLE
2006-04-14 update statutory_documents 30/03/06 ANNUAL RETURN SHUTTLE
2006-02-18 update statutory_documents 31/07/05 ANNUAL ACCTS
2005-04-13 update statutory_documents 30/03/05 ANNUAL RETURN SHUTTLE
2004-07-22 update statutory_documents CHANGE OF ARD
2004-06-23 update statutory_documents RETURN OF ALLOT OF SHARES
2004-05-24 update statutory_documents CHANGE OF DIRS/SEC
2004-05-24 update statutory_documents CHANGE OF DIRS/SEC
2004-05-24 update statutory_documents CHANGE OF DIRS/SEC
2004-05-21 update statutory_documents CHANGE IN SIT REG ADD
2004-05-20 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-05-20 update statutory_documents UPDATED MEM AND ARTS
2004-04-29 update statutory_documents RESOLUTION TO CHANGE NAME
2004-03-30 update statutory_documents ARTICLES
2004-03-30 update statutory_documents PARS RE DIRS/SIT REG OFF
2004-03-30 update statutory_documents DECLN COMPLNCE REG NEW CO
2004-03-30 update statutory_documents MEMORANDUM