BRENDAN CALLAGHAN LIMITED - History of Changes


DateDescription
2024-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES
2024-04-07 insert company_previous_name ROAM INSTANT LIMITED
2024-04-07 update name ROAM INSTANT LIMITED => BRENDAN CALLAGHAN LIMITED
2024-03-08 update statutory_documents COMPANY NAME CHANGED ROAM INSTANT LIMITED CERTIFICATE ISSUED ON 08/03/24
2024-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CALLAGHAN
2023-07-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-07-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-03-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-07-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-06-13 update statutory_documents 01/05/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-09 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-08-12 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-07-02 update statutory_documents 01/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-07-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-06-04 update statutory_documents 01/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-11 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-13 update statutory_documents 01/05/13 FULL LIST
2013-02-13 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents 01/05/12 FULL LIST
2012-02-22 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-07-21 update statutory_documents 01/05/11 FULL LIST
2011-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-01-17 update statutory_documents COMPANY NAME CHANGED EOLIAN INTERNATIONAL LTD CERTIFICATE ISSUED ON 17/01/11
2011-01-17 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-17 update statutory_documents ARTICLES OF ASSOCIATION
2010-05-12 update statutory_documents 01/05/10 FULL LIST
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN GERARD PETER CALLAGHAN / 01/05/2010
2010-02-25 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-07-23 update statutory_documents 01/05/09 ANNUAL RETURN SHUTTLE
2009-04-01 update statutory_documents 31/05/08 ANNUAL ACCTS
2008-07-22 update statutory_documents 01/05/07 ANNUAL RETURN SHUTTLE
2008-07-22 update statutory_documents 01/05/08 ANNUAL RETURN SHUTTLE
2008-04-04 update statutory_documents 31/05/07 ANNUAL ACCTS
2007-03-20 update statutory_documents 31/05/06 ANNUAL ACCTS
2006-06-20 update statutory_documents 01/05/06 ANNUAL RETURN SHUTTLE
2006-05-16 update statutory_documents 31/05/05 ANNUAL ACCTS
2005-05-20 update statutory_documents CHANGE OF DIRS/SEC
2005-05-17 update statutory_documents 01/05/05 ANNUAL RETURN SHUTTLE
2004-07-23 update statutory_documents CHANGE IN SIT REG ADD
2004-07-23 update statutory_documents CHANGE OF DIRS/SEC
2004-07-23 update statutory_documents CHANGE OF DIRS/SEC
2004-07-02 update statutory_documents UPDATED MEM AND ARTS
2004-06-18 update statutory_documents RESOLUTION TO CHANGE NAME
2004-05-01 update statutory_documents ARTICLES
2004-05-01 update statutory_documents PARS RE DIRS/SIT REG OFF
2004-05-01 update statutory_documents DECLN COMPLNCE REG NEW CO
2004-05-01 update statutory_documents MEMORANDUM