FARASHA DEVELOPMENTS 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
2023-09-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-26 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-26 update statutory_documents ALTER ARTICLES 13/07/2023
2023-07-26 update statutory_documents 13/07/2023
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO 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
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O'DONNELL / 01/07/2022
2022-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O'DONNELL / 27/07/2022
2022-07-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE O'DONNELL / 01/07/2022
2022-07-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / SYERLA HOLDINGS LTD / 01/07/2022
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
2021-09-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES
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
2020-12-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES
2019-08-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / O&S HOLDINGS LTD / 09/10/2018
2018-11-07 insert company_previous_name FARASHA PROPERTIES LIMITED
2018-11-07 update name FARASHA PROPERTIES LIMITED => FARASHA DEVELOPMENTS LIMITED
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
2018-10-03 update statutory_documents COMPANY NAME CHANGED FARASHA PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/10/18
2018-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 delete address 106 SYERLA ROAD BENBURB DUNGANNON COUNTY TYRONE BT71 7PX
2017-10-07 insert address 34 CULREVOG ROAD DUNGANNON COUNTY TYRONE BT71 7PY
2017-10-07 update registered_address
2017-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 106 SYERLA ROAD BENBURB DUNGANNON COUNTY TYRONE BT71 7PX
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-09-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O&S HOLDINGS LTD
2017-09-04 update statutory_documents CESSATION OF PAULINE O'DONNELL AS A PSC
2017-09-04 update statutory_documents CESSATION OF PETER O'DONNELL AS A PSC
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-20 update num_mort_outstanding 1 => 0
2016-12-20 update num_mort_satisfied 3 => 4
2016-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-07 delete sic_code 68100 - Buying and selling of own real estate
2016-09-07 insert sic_code 41100 - Development of building projects
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-11-07 update num_mort_outstanding 4 => 1
2015-11-07 update num_mort_satisfied 0 => 3
2015-10-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
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
2015-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-09 update returns_last_madeup_date 2014-07-21 => 2015-07-21
2015-08-09 update returns_next_due_date 2015-08-18 => 2016-08-18
2015-07-21 update statutory_documents 21/07/15 FULL LIST
2014-09-07 update returns_last_madeup_date 2013-07-21 => 2014-07-21
2014-09-07 update returns_next_due_date 2014-08-18 => 2015-08-18
2014-08-04 update statutory_documents 21/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-21 => 2013-07-21
2013-08-01 update returns_next_due_date 2013-08-18 => 2014-08-18
2013-07-23 update statutory_documents 21/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7012 - Buying & sell own real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-07-21 => 2012-07-21
2013-06-21 update returns_next_due_date 2012-08-18 => 2013-08-18
2012-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-24 update statutory_documents 21/07/12 FULL LIST
2011-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-21 update statutory_documents 21/07/11 FULL LIST
2010-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-10 update statutory_documents 21/07/10 FULL LIST
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O'DONNELL / 21/07/2010
2010-08-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE O'DONNELL / 21/07/2010
2009-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-04 update statutory_documents 21/07/09 ANNUAL RETURN SHUTTLE
2009-02-23 update statutory_documents CHANGE OF ARD
2009-02-23 update statutory_documents STATUTORY DECLARATION
2009-01-09 update statutory_documents STATUTORY DECLARATION
2008-11-14 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-07-23 update statutory_documents 21/07/08 ANNUAL RETURN SHUTTLE
2008-07-02 update statutory_documents SPECIAL/EXTRA RESOLUTION
2008-07-02 update statutory_documents UPDATED MEM AND ARTS
2008-06-13 update statutory_documents PARS RE MORTAGE
2007-08-22 update statutory_documents PARS RE MORTAGE
2007-08-02 update statutory_documents 21/07/07 ANNUAL RETURN SHUTTLE
2007-04-04 update statutory_documents 31/07/06 ANNUAL ACCTS
2007-02-23 update statutory_documents CHANGE OF ARD
2006-09-01 update statutory_documents 21/07/06 ANNUAL RETURN SHUTTLE
2006-07-18 update statutory_documents PARS RE MORTAGE
2006-01-28 update statutory_documents CHANGE OF DIRS/SEC
2006-01-28 update statutory_documents CHANGE OF DIRS/SEC
2006-01-28 update statutory_documents SPECIAL/EXTRA RESOLUTION
2006-01-28 update statutory_documents SPECIAL/EXTRA RESOLUTION
2006-01-28 update statutory_documents UPDATED MEM AND ARTS
2005-11-26 update statutory_documents CHANGE IN SIT REG ADD
2005-11-26 update statutory_documents CHANGE OF DIRS/SEC
2005-11-26 update statutory_documents CHANGE OF DIRS/SEC
2005-07-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION