BEECHMOUNT DEVELOPMENTS COMPANY LIMITED - History of Changes


DateDescription
2023-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY QUINN
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-08 update statutory_documents DIRECTOR APPOINTED MR PETER DARRAGH QUINN
2021-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER QUINN
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-08-31
2021-08-07 update accounts_next_due_date 2021-07-27 => 2022-05-31
2021-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-05-07 update account_ref_month 12 => 8
2021-05-07 update accounts_next_due_date 2021-09-30 => 2021-07-27
2021-04-27 update statutory_documents PREVSHO FROM 31/12/2020 TO 31/08/2020
2021-02-07 delete address 4 BEECHMOUNT PARK TEMPO ROAD ENNISKILLEN CO. FERMANAGH UNITED KINGDOM BT74 6NL
2021-02-07 insert address 123 ORMEAU ROAD BELFAST NORTHERN IRELAND BT7 1SH
2021-02-07 update registered_address
2021-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 4 BEECHMOUNT PARK TEMPO ROAD ENNISKILLEN CO. FERMANAGH BT74 6NL UNITED KINGDOM
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DARRAGH QUINN
2019-06-07 update statutory_documents CESSATION OF PETER QUINN AS A PSC
2018-10-07 delete address GROUND FLOOR 23 DARLING STREET ENNISKILLEN CO. FERMANAGH BT74 7DP
2018-10-07 insert address 4 BEECHMOUNT PARK TEMPO ROAD ENNISKILLEN CO. FERMANAGH UNITED KINGDOM BT74 6NL
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
2018-10-07 update registered_address
2018-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM GROUND FLOOR 23 DARLING STREET ENNISKILLEN CO. FERMANAGH BT74 7DP
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-07 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-07 update statutory_documents 02/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-10 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address GROUND FLOOR 23 DARLING STREET ENNISKILLEN CO. FERMANAGH NORTHERN IRELAND BT74 7DP
2014-08-07 insert address GROUND FLOOR 23 DARLING STREET ENNISKILLEN CO. FERMANAGH BT74 7DP
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-02 update statutory_documents 02/07/14 FULL LIST
2014-02-18 update statutory_documents 01/12/13 STATEMENT OF CAPITAL GBP 400
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER QUINN / 15/08/2013
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-02 update statutory_documents 02/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-12-13 => 2012-07-02
2013-06-21 update returns_next_due_date 2013-01-10 => 2013-07-30
2012-09-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OISIN QUINN / 25/06/2012
2012-07-02 update statutory_documents DIRECTOR APPOINTED MR PETER QUINN
2012-07-02 update statutory_documents 02/07/12 FULL LIST
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER QUINN
2012-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER QUINN / 27/06/2012
2012-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OISIN QUINN / 25/06/2012
2012-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER QUINN / 15/05/2012
2011-12-13 update statutory_documents 13/12/11 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-13 update statutory_documents 13/12/10 FULL LIST
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OISIN QUINN / 27/05/2010
2010-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2010 FROM AT THE OFFICES OF : CRUDDEN, DOLAN & CO 23-25 DARLING STREET ENNISKILLEN, CO FERMANAGH BT74 7DP
2010-03-03 update statutory_documents 13/12/09 FULL LIST
2009-11-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-17 update statutory_documents 13/12/08 ANNUAL RETURN SHUTTLE
2008-11-10 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-01-07 update statutory_documents 31/12/06 ANNUAL ACCTS
2007-01-09 update statutory_documents 13/12/06 ANNUAL RETURN SHUTTLE
2006-10-19 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-02-15 update statutory_documents 13/12/05 ANNUAL RETURN SHUTTLE
2005-06-08 update statutory_documents PARS RE MORTAGE
2004-12-17 update statutory_documents CHANGE OF DIRS/SEC
2004-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION