GREENBURN RIVER MEWS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON JAMES MCKINNEY
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-09-24 update statutory_documents DIRECTOR APPOINTED MR ARTHUR ESLER
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKINSTRY
2018-08-07 delete address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA
2018-08-07 insert address 54 BELMONT ROAD BELFAST NORTHERN IRELAND BT4 2AN
2018-08-07 update registered_address
2018-07-05 update statutory_documents SECRETARY APPOINTED MR AARON JAMES MCKINNEY
2018-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 61A MAIN STREET BALLYCLARE BT39 9AA NORTHERN IRELAND
2018-07-02 update statutory_documents CESSATION OF CHRISTOPHER HERBERT GORDON AS A PSC
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GORDON
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2017-05-07 delete address 2 WOODSTOCK LINK BELFAST NORTHERN IRELAND BT6 8DD
2017-05-07 insert address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA
2017-05-07 update reg_address_care_of GORDON ESTATES MANAGEMENT LTD => null
2017-05-07 update registered_address
2017-04-26 delete sic_code 68320 - Management of real estate on a fee or contract basis
2017-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM C/O GORDON ESTATES MANAGEMENT LTD 2 WOODSTOCK LINK BELFAST BT6 8DD NORTHERN IRELAND
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-07 delete address BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST BT3 9JP
2017-01-07 insert address 2 WOODSTOCK LINK BELFAST NORTHERN IRELAND BT6 8DD
2017-01-07 update reg_address_care_of C/O GATEWAY NI PROPERTY & ESTATES MANAGEMENT LTD => GORDON ESTATES MANAGEMENT LTD
2017-01-07 update registered_address
2016-12-20 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-20 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM C/O C/O GATEWAY NI PROPERTY & ESTATES MANAGEMENT LTD BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST BT3 9JP
2016-10-26 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-12 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-12 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-03-10 update statutory_documents 10/03/16 FULL LIST
2016-03-02 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-21 update statutory_documents DIRECTOR APPOINTED MR MATTHEW MCKINSTRY
2015-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-05-07 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-04-07 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-03-11 update statutory_documents 10/03/15 FULL LIST
2015-03-05 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR ESLER
2014-04-07 delete address BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST NORTHERN IRELAND BT3 9JP
2014-04-07 insert address BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST BT3 9JP
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-10 => 2014-03-10
2014-04-07 update returns_next_due_date 2014-04-07 => 2015-04-07
2014-03-10 update statutory_documents 10/03/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-06-21 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-21 update accounts_last_madeup_date 2010-06-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-03-11 update statutory_documents 10/03/13 FULL LIST
2012-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNETH COMPSTON
2012-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-13 update statutory_documents 10/03/12 FULL LIST
2012-03-02 update statutory_documents PREVEXT FROM 30/06/2011 TO 30/09/2011
2011-11-03 update statutory_documents DIRECTOR APPOINTED MR ARTHUR ESLER
2011-11-03 update statutory_documents DIRECTOR APPOINTED MRS GWYNETH CROMPTON
2011-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH CROMPTON / 03/11/2011
2011-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2011 FROM MCVEIGH CUNNINGHAM PROPERTY BLOCK MANAGEMENT 122B QUARRY LANE DUBLIN ROAD, NEWRY BT35 8QP
2011-10-17 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER GORDON
2011-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH
2011-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVIA CUNNINGHAM
2011-04-06 update statutory_documents 10/03/11 FULL LIST
2011-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON SCOTT / 10/03/2011
2010-09-02 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-04-13 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-03-24 update statutory_documents 10/03/10 NO CHANGES
2009-05-11 update statutory_documents 30/06/08 ANNUAL ACCTS
2009-03-02 update statutory_documents 28/02/09 ANNUAL RETURN SHUTTLE
2008-09-19 update statutory_documents CHANGE OF ARD
2008-06-18 update statutory_documents CHANGE OF DIRS/SEC
2008-06-18 update statutory_documents CHANGE OF DIRS/SEC
2008-06-17 update statutory_documents CHANGE IN SIT REG ADD
2008-06-17 update statutory_documents CHANGE OF DIRS/SEC
2008-03-01 update statutory_documents 28/02/08 ANNUAL RETURN SHUTTLE
2008-01-22 update statutory_documents 28/02/07 ANNUAL ACCTS
2008-01-13 update statutory_documents CHANGE OF DIRS/SEC
2007-02-28 update statutory_documents 28/02/07 ANNUAL RETURN SHUTTLE
2006-07-18 update statutory_documents CHANGE OF DIRS/SEC
2006-07-18 update statutory_documents CHANGE OF DIRS/SEC
2006-03-08 update statutory_documents CHANGE IN SIT REG ADD
2006-03-08 update statutory_documents CHANGE OF DIRS/SEC
2006-03-08 update statutory_documents CHANGE OF DIRS/SEC
2006-02-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION