PH GROUP LIMITED - History of Changes


DateDescription
2023-09-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-19 update statutory_documents 30/11/22 UNAUDITED ABRIDGED
2023-06-07 update company_status Active - Proposal to Strike off => Active
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-05 update statutory_documents DISS40 (DISS40(SOAD))
2023-04-04 update statutory_documents FIRST GAZETTE
2023-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES
2022-09-07 update account_category DORMANT => MICRO ENTITY
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES
2021-09-07 update account_category MICRO ENTITY => DORMANT
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES
2019-09-07 update account_category DORMANT => null
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-28 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-12-20 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-12-03 update statutory_documents DISS40 (DISS40(SOAD))
2016-11-30 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-11-01 update statutory_documents FIRST GAZETTE
2016-03-12 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-03-12 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-02-17 update statutory_documents 14/02/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-28 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-04-07 delete address 5 TUNNELL ROAD JERRETTSPASS NEWRY CO. DOWN BT34 6LS
2015-04-07 insert address 39 LISSUMMON ROAD NEWRY COUNTY DOWN BT35 6NA
2015-04-07 update reg_address_care_of null => GENEVIEVE O'HAGAN
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 5 TUNNELL ROAD JERRETTSPASS NEWRY CO. DOWN BT34 6LS
2015-03-11 update statutory_documents DIRECTOR APPOINTED MR CAOLAN O'HAGAN
2015-03-11 update statutory_documents DIRECTOR APPOINTED MR SEAN O'HAGAN
2015-03-11 update statutory_documents SECRETARY APPOINTED MRS GENEVIEVE O'HAGAN
2015-03-11 update statutory_documents 14/02/15 FULL LIST
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'HAGAN
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL O'HAGAN
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-28 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address 5 TUNNELL ROAD JERRETTSPASS NEWRY CO. DOWN NORTHERN IRELAND BT34 6LS
2014-05-07 insert address 5 TUNNELL ROAD JERRETTSPASS NEWRY CO. DOWN BT34 6LS
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-05-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-04-27 update statutory_documents 14/02/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-27 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-26 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-22 delete address 3 TUNNELL ROAD JERRETTSPASS NEWRY BT35 6LS
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert address 5 TUNNELL ROAD JERRETTSPASS NEWRY CO. DOWN NORTHERN IRELAND BT34 6LS
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-02-14 => 2012-02-14
2013-06-22 update returns_next_due_date 2012-03-13 => 2013-03-14
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 update company_status Active => Active - Proposal to Strike off
2013-06-21 update company_status Active - Proposal to Strike off => Active
2013-05-02 update statutory_documents 14/02/13 FULL LIST
2012-09-04 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 5 TUNNELL ROAD JERRETTSPASS NEWRY CO. DOWN BT35 6LS NORTHERN IRELAND
2012-08-24 update statutory_documents 14/02/12 FULL LIST
2012-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 3 TUNNELL ROAD JERRETTSPASS NEWRY BT35 6LS
2012-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE O'HAGAN / 23/08/2012
2012-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'HAGAN / 23/08/2012
2012-08-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL O'HAGAN / 23/08/2012
2012-07-21 update statutory_documents DISS40 (DISS40(SOAD))
2012-06-22 update statutory_documents FIRST GAZETTE
2011-09-01 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-05-17 update statutory_documents 14/02/11 FULL LIST
2011-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE O'HAGAN / 01/10/2009
2011-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'HAGAN / 01/10/2009
2010-07-26 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-05-19 update statutory_documents 14/02/09 FULL LIST
2010-05-19 update statutory_documents 14/02/10 FULL LIST
2009-08-19 update statutory_documents 30/11/08 ANNUAL ACCTS
2008-10-03 update statutory_documents 30/11/07 ANNUAL ACCTS
2008-04-11 update statutory_documents 14/02/08 ANNUAL RETURN SHUTTLE
2007-05-03 update statutory_documents 14/02/07 ANNUAL RETURN SHUTTLE
2007-03-13 update statutory_documents 30/11/05 ANNUAL ACCTS
2007-03-13 update statutory_documents 30/11/06 ANNUAL ACCTS
2005-06-22 update statutory_documents CHANGE OF ARD
2005-02-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION