LINEYBROOK LANE MANAGEMENT LIMITED - 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
2023-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN CUNNINGHAM
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
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
2022-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH 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
2021-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-14 update statutory_documents DIRECTOR APPOINTED MR GLEN CUNNINGHAM
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN CUNNINGHAM
2019-09-07 update account_category DORMANT => null
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
2019-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-01-30 update statutory_documents DIRECTOR APPOINTED MRS NANETTE MCCOY
2019-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LUCAS
2018-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DUNN / 16/10/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-03-07 delete address C/O PINKERTONS 64 HIGH STREET BANGOR CO. DOWN BT20 5AZ
2018-03-07 insert address 125 MAIN STREET BANGOR NORTHERN IRELAND BT20 4AE
2018-03-07 update registered_address
2018-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM C/O PINKERTONS 64 HIGH STREET BANGOR CO. DOWN BT20 5AZ
2018-01-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINKERTONS / 19/01/2018
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-03-07 update statutory_documents DIRECTOR APPOINTED MR SCOTT LUCAS
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOB CREE-HAY
2017-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCVICKER
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
2016-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-03-24 update statutory_documents DIRECTOR APPOINTED MR BOB CREE-HAY
2016-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LUCAS
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-07 update returns_last_madeup_date 2014-08-12 => 2015-08-12
2015-10-07 update returns_next_due_date 2015-09-09 => 2016-09-09
2015-09-11 update statutory_documents 12/08/15 FULL LIST
2015-02-27 update statutory_documents DIRECTOR APPOINTED MR GLEN CUNNINGHAM
2015-02-27 update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS MCVICKER
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD LAND
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANETTE MCCOY
2014-10-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINKERTON MURRAY / 01/06/2014
2014-09-07 delete address C/O PINKERTON MURRAY CECIL NORMAN HOUSE 64 HIGH STREET BANGOR CO. DOWN NORTHERN IRELAND BT20 5AZ
2014-09-07 insert address C/O PINKERTONS 64 HIGH STREET BANGOR CO. DOWN BT20 5AZ
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-09-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM C/O PINKERTON MURRAY CECIL NORMAN HOUSE 64 HIGH STREET BANGOR CO. DOWN BT20 5AZ NORTHERN IRELAND
2014-08-19 update statutory_documents 12/08/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-06 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-09-06 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-08-21 update statutory_documents 12/08/13 FULL LIST
2013-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LUCAS / 01/07/2013
2013-06-25 delete address C/O GMK PROPERTY MANAGEMENT LIMITED 2ND FLOOR, 2 MARKET PLACE CARRICKFERGUS BT38 7AW
2013-06-25 insert address C/O PINKERTON MURRAY CECIL NORMAN HOUSE 64 HIGH STREET BANGOR CO. DOWN NORTHERN IRELAND BT20 5AZ
2013-06-25 update registered_address
2013-06-24 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 9999 - Dormant company
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2013-03-14 update statutory_documents DIRECTOR APPOINTED MR VINCENT DUNN
2013-03-14 update statutory_documents DIRECTOR APPOINTED MRS NANETTE MCCOY
2013-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM PINKERTON MURRAY CECIL NORMAN HOUSE 64 HIGH STREET BANGOR DOWN BT20 5AZ
2013-02-19 update statutory_documents DIRECTOR APPOINTED MR SCOTT LUCAS
2013-02-19 update statutory_documents CORPORATE SECRETARY APPOINTED PINKERTON MURRAY
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE KANE
2013-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM C/O OAK PROPERTY MANAGEMENT 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW NORTHERN IRELAND
2013-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O GMK PROPERTY MANAGEMENT LIMITED 2ND FLOOR, 2 MARKET PLACE CARRICKFERGUS BT38 7AW
2013-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE
2013-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-21 update statutory_documents DIRECTOR APPOINTED MR GERALD LAND
2012-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PINKERTON-MURRAY
2012-08-16 update statutory_documents 12/08/12 FULL LIST
2012-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAW
2012-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN PHILPOTT
2012-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN PHILPOTT
2012-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-15 update statutory_documents 12/08/11 FULL LIST
2011-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY LAND
2011-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-19 update statutory_documents 12/08/10 FULL LIST
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SCOTT LAW / 12/08/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERRY LAND / 12/08/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SAMUEL PHILPOTT / 12/08/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PINKERTON-MURRAY / 12/08/2010
2010-08-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 12/08/2010
2010-08-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORMAN SAMUEL PHILPOTT / 12/08/2010
2010-04-14 update statutory_documents ARTICLES OF ASSOCIATION
2010-04-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010
2010-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-08 update statutory_documents CHANGE OF DIRS/SEC
2009-08-27 update statutory_documents 12/08/09
2009-03-30 update statutory_documents 31/12/08 ANNUAL ACCTS
2009-03-24 update statutory_documents CHANGE OF DIRS/SEC
2009-02-25 update statutory_documents CHANGE OF DIRS/SEC
2008-12-19 update statutory_documents 12/08/08
2008-09-03 update statutory_documents CHANGE OF ARD
2008-09-02 update statutory_documents CHANGE IN SIT REG ADD
2008-06-19 update statutory_documents CHANGE OF DIRS/SEC
2008-05-19 update statutory_documents CHANGE IN SIT REG ADD
2008-01-19 update statutory_documents 31/08/07 ANNUAL ACCTS
2007-02-05 update statutory_documents 31/08/06 ANNUAL ACCTS
2007-01-31 update statutory_documents NOT OF INCR IN NOM CAP
2007-01-31 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-01-31 update statutory_documents UPDATED MEM AND ARTS
2006-10-15 update statutory_documents CHANGE OF DIRS/SEC
2006-08-31 update statutory_documents 12/08/06 ANNUAL RETURN SHUTTLE
2006-03-20 update statutory_documents 31/08/05 ANNUAL ACCTS
2005-11-10 update statutory_documents 12/08/05 ANNUAL RETURN SHUTTLE
2004-08-12 update statutory_documents ARTICLES
2004-08-12 update statutory_documents PARS RE DIRS/SIT REG OFF
2004-08-12 update statutory_documents DECLN COMPLNCE REG NEW CO
2004-08-12 update statutory_documents MEMORANDUM