BROOK VENT HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES
2023-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-09-14 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/22
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-26 update statutory_documents 31/10/22 UNAUDITED ABRIDGED
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2022-10-28 update statutory_documents 31/10/21 UNAUDITED ABRIDGED
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2022-02-07 update num_mort_charges 4 => 5
2022-02-07 update num_mort_outstanding 1 => 2
2022-01-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570220005
2021-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MCCLOY / 12/11/2021
2021-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS DECLAN GORMLEY / 12/11/2021
2021-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS DECLAN GORMLEY / 12/11/2021
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GORMLEY / 03/09/2021
2021-09-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / DECLAN GORMLEY / 03/09/2021
2021-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANE DUFFY
2021-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-16 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-04-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DIVERS
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRETT TONER
2020-10-27 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-07-07 delete address BROOK HOUSE DUNMURRAY INDUSTRIAL ESTATE DUNMURRY BELFAST BT17 9HU
2019-07-07 insert address BROOK HOUSE DUNMURRY INDUSTRIAL ESTATE DUNMURRY BELFAST NORTHERN IRELAND BT17 9HU
2019-07-07 update registered_address
2019-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM BROOK HOUSE DUNMURRAY INDUSTRIAL ESTATE DUNMURRY BELFAST BT17 9HU
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-08-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-10 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-05-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT JOSEPH REID
2016-12-19 update account_category TOTAL EXEMPTION SMALL => SMALL
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-22 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-10-20 update statutory_documents ADOPT ARTICLES 07/10/2016
2016-09-09 update statutory_documents ADOPT ARTICLES 29/04/2015
2016-08-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-07 update num_mort_charges 3 => 4
2016-08-07 update num_mort_satisfied 2 => 3
2016-07-28 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0570220003
2016-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570220004
2016-02-12 update statutory_documents SECOND FILING FOR FORM SH01
2016-02-12 update statutory_documents SECOND FILING WITH MUD 27/10/15 FOR FORM AR01
2016-02-02 update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 85
2016-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE MCCRACKEN
2015-12-07 update returns_last_madeup_date 2014-10-27 => 2015-10-27
2015-12-07 update returns_next_due_date 2015-11-24 => 2016-11-24
2015-11-09 update statutory_documents 27/10/15 FULL LIST
2015-08-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-06-11 update statutory_documents DIRECTOR APPOINTED MR DANE THOMAS DUFFY
2015-06-11 update statutory_documents DIRECTOR APPOINTED MR GARRETT GERALD TONER
2015-06-07 update num_mort_charges 2 => 3
2015-06-07 update num_mort_outstanding 2 => 1
2015-06-07 update num_mort_satisfied 0 => 2
2015-05-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-06 update statutory_documents SECURITY DOCUMENTS 22/04/2015
2015-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570220003
2014-12-07 update returns_last_madeup_date 2013-10-27 => 2014-10-27
2014-12-07 update returns_next_due_date 2014-11-24 => 2015-11-24
2014-11-03 update statutory_documents 27/10/14 FULL LIST
2014-10-16 update statutory_documents ALTER ARTICLES 21/07/2014
2014-09-30 update statutory_documents ARTICLES OF ASSOCIATION
2014-09-30 update statutory_documents ADOPT ARTICLES 14/09/2012
2014-08-07 update accounts_last_madeup_date 2012-10-28 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-12-07 update returns_last_madeup_date 2012-10-27 => 2013-10-27
2013-12-07 update returns_next_due_date 2013-11-24 => 2014-11-24
2013-11-01 update statutory_documents SECRETARY APPOINTED MR MAURICE MCCRACKEN
2013-11-01 update statutory_documents 27/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-28
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/12
2013-06-24 update returns_last_madeup_date 2011-10-27 => 2012-10-27
2013-06-24 update returns_next_due_date 2012-11-24 => 2013-11-24
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-12-12 update statutory_documents 27/10/12 FULL LIST
2012-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOUSTON
2012-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-11-03 update statutory_documents 27/10/11 FULL LIST
2011-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-11-15 update statutory_documents 27/10/10 FULL LIST
2010-08-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2010-04-23 update statutory_documents 05/02/10 STATEMENT OF CAPITAL GBP 1600085.00
2010-03-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-03-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 05/02/2010
2010-03-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-08 update statutory_documents RECLASSIFICATION OF SHARES RESOLUTION. 05/02/2010
2010-03-08 update statutory_documents RESOLUTION STATING A INVESTMENT AGREEMENT. 05/02/2010
2010-03-08 update statutory_documents RESOLUTION TO STATE ISSUING OF SHARES. 05/02/2010
2010-03-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-03-08 update statutory_documents 08/03/10 STATEMENT OF CAPITAL GBP 85.00
2010-02-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-11-25 update statutory_documents 27/10/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCLOY / 27/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GORMLEY / 27/10/2009
2009-09-24 update statutory_documents CHANGE OF DIRS/SEC
2009-08-14 update statutory_documents SPECIAL/EXTRA RESOLUTION
2009-08-14 update statutory_documents UPDATED ARTICLES
2009-07-27 update statutory_documents CHANGE OF DIRS/SEC
2008-12-09 update statutory_documents CHANGE OF DIRS/SEC
2008-12-09 update statutory_documents 27/10/08
2008-10-28 update statutory_documents CHANGE OF DIRS/SEC
2008-09-03 update statutory_documents 31/10/07 ANNUAL ACCTS
2008-03-02 update statutory_documents RET BY CO PURCH OWN SHARS
2008-02-27 update statutory_documents SPECIAL/EXTRA RESOLUTION
2008-02-21 update statutory_documents CHANGE OF DIRS/SEC
2008-02-21 update statutory_documents CHANGE OF DIRS/SEC
2008-01-26 update statutory_documents 27/10/07
2008-01-24 update statutory_documents CHANGE OF DIRS/SEC
2007-08-28 update statutory_documents 31/10/06 ANNUAL ACCTS
2006-11-30 update statutory_documents 27/10/06 ANNUAL RETURN SHUTTLE
2006-07-11 update statutory_documents 0000
2005-12-12 update statutory_documents CHANGE OF DIRS/SEC
2005-11-26 update statutory_documents CHANGE OF DIRS/SEC
2005-11-26 update statutory_documents CHANGE OF DIRS/SEC
2005-11-26 update statutory_documents CHANGE OF DIRS/SEC
2005-11-26 update statutory_documents CHANGE OF DIRS/SEC
2005-11-22 update statutory_documents NOT RE CONSOL/DIVN OF SHS
2005-11-22 update statutory_documents NOT RE CONSOL/DIVN OF SHS
2005-11-22 update statutory_documents NOT OF INCR IN NOM CAP
2005-11-22 update statutory_documents CHANGE IN SIT REG ADD
2005-11-22 update statutory_documents SPECIAL/EXTRA RESOLUTION
2005-11-22 update statutory_documents UPDATED MEM AND ARTS
2005-11-07 update statutory_documents PARS RE MORTAGE
2005-10-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION