AVENUE PROPERTIES (NI) FOUNDATION - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BOWERS
2023-09-07 delete address CHURCH OF IRELAND HOUSE 61 - 67 DONEGALL STREET BELFAST BT1 2QH
2023-09-07 insert address 18-22 HILL STREET CHURCH OF IRELAND REPRESENTATIVE CHURCH BODY FLOOR 2, 18-22 HILL STREET BELFAST NORTHERN IRELAND BT1 2LA
2023-09-07 update registered_address
2023-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2023 FROM CHURCH OF IRELAND HOUSE 61 - 67 DONEGALL STREET BELFAST BT1 2QH
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-05-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD LESLIE RUTTLE
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
2021-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY ALGEO
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2021-05-07 update account_category null => FULL
2021-04-08 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/17
2021-04-08 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/18
2021-04-08 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/19
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-29 update statutory_documents DIRECTOR APPOINTED MR DAVID LOWE
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES
2019-06-17 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/06/2019
2019-06-14 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2019
2019-05-31 update statutory_documents SECRETARY APPOINTED MS KATE WILLIAMS
2019-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE FORSYTH
2019-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY ASHER
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-03 update statutory_documents DIRECTOR APPOINTED MR HENRY ARTHUR ALGEO
2018-12-03 update statutory_documents DIRECTOR APPOINTED MS WENDY TAYLOR
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES
2018-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROMIE
2017-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCORMICK
2017-04-26 update account_category FULL => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-18 update statutory_documents DIRECTOR APPOINTED MR DAVID RITCHIE
2016-10-18 update statutory_documents DIRECTOR APPOINTED MR WILLIAM PHILIP PALLISER GALLOWAY
2016-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SAVILLE
2016-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CLEMENTS
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-07 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-12-07 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-11-13 update statutory_documents 23/10/15 NO MEMBER LIST
2015-06-26 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN BOWERS
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-12-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2014-12-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2014-11-13 update statutory_documents 23/10/14 NO MEMBER LIST
2014-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-02-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2014-02-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2014-01-06 update statutory_documents 23/10/13 NO MEMBER LIST
2014-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN MCCORMICK / 18/12/2013
2013-06-26 update account_category DORMANT => FULL
2013-06-26 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-26 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-24 update returns_next_due_date 2012-11-20 => 2013-11-20
2013-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-19 update statutory_documents DIRECTOR APPOINTED MR ROY WILLIAM BENSON
2012-12-19 update statutory_documents DIRECTOR APPOINTED MR THOMAS ADRIAN CLEMENTS
2012-12-19 update statutory_documents SECRETARY APPOINTED MR ROY BRIAN ASHER
2012-12-19 update statutory_documents 23/10/12 NO MEMBER LIST
2012-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS REARDON
2012-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS REARDON
2012-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-27 update statutory_documents DIRECTOR APPOINTED MR HENRY SAVILLE
2011-10-27 update statutory_documents 23/10/11 NO MEMBER LIST
2011-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEILL
2011-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP TALBOT
2011-10-20 update statutory_documents DIRECTOR APPOINTED MS HILARY PRENTICE
2011-10-20 update statutory_documents SECRETARY APPOINTED MR DENIS REARDON
2011-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT GILLESPIE
2011-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP TALBOT
2011-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DERMOTT
2010-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-08 update statutory_documents 23/10/10 NO MEMBER LIST
2009-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-13 update statutory_documents 23/10/09 NO MEMBER LIST
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CALDWELL SMITH / 09/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD ALEXANDER CROMIE / 09/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS CLIFFORD REARDON / 09/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GILLESPIE / 09/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHM WEIR WALLACE / 09/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHANE NEILL / 09/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HILTON FORSYTH / 09/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN MCCORMICK / 09/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LANCE DERMOTT / 09/11/2009
2009-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MAURICE TALBOT / 02/11/2009
2009-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP MAURICE TALBOT / 02/11/2009
2008-12-18 update statutory_documents 30/06/08 ANNUAL ACCTS
2008-11-28 update statutory_documents CHANGE OF DIRS/SEC
2008-11-26 update statutory_documents CHANGE OF DIRS/SEC
2008-11-07 update statutory_documents 23/10/08 ANNUAL RETURN SHUTTLE
2008-10-29 update statutory_documents CHANGE OF DIRS/SEC
2008-06-06 update statutory_documents CHANGE OF DIRS/SEC
2008-03-02 update statutory_documents CHANGE IN SIT REG ADD
2007-12-18 update statutory_documents 30/06/07 ANNUAL ACCTS
2007-11-01 update statutory_documents 23/10/07 ANNUAL RETURN SHUTTLE
2006-12-01 update statutory_documents 30/06/06 ANNUAL ACCTS
2006-11-15 update statutory_documents 23/10/06 ANNUAL RETURN SHUTTLE
2006-03-20 update statutory_documents CHANGE OF ARD
2006-03-20 update statutory_documents 30/06/05 ANNUAL ACCTS
2006-01-04 update statutory_documents CHANGE OF DIRS/SEC
2006-01-04 update statutory_documents 23/10/05 ANNUAL RETURN SHUTTLE
2005-10-14 update statutory_documents CHANGE OF DIRS/SEC
2005-05-03 update statutory_documents CHANGE OF DIRS/SEC
2005-04-18 update statutory_documents CHANGE OF DIRS/SEC
2005-04-18 update statutory_documents CHANGE OF DIRS/SEC
2005-04-18 update statutory_documents CHANGE OF DIRS/SEC
2005-04-18 update statutory_documents CHANGE OF DIRS/SEC
2005-04-18 update statutory_documents CHANGE OF DIRS/SEC
2005-04-18 update statutory_documents CHANGE OF DIRS/SEC
2004-10-23 update statutory_documents DECLN REG CO EXEMPT LTD
2004-10-23 update statutory_documents ARTICLES
2004-10-23 update statutory_documents PARS RE DIRS/SIT REG OFF
2004-10-23 update statutory_documents DECLN COMPLNCE REG NEW CO
2004-10-23 update statutory_documents MEMORANDUM
2004-10-23 update statutory_documents CERTIFICATE OF INCORPORATION