GILMORE SERVICES LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-07 update num_mort_charges 5 => 7
2023-09-07 update num_mort_outstanding 5 => 7
2023-08-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0584960007
2023-08-16 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0584960006
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY GILMORE
2022-09-27 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES
2022-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-05-07 delete address PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB
2021-05-07 insert address 125 - 127 CONNSBROOK AVENUE BELFAST NORTHERN IRELAND BT4 1JX
2021-05-07 update reg_address_care_of FLANNIGAN EDMONDS BANNON => null
2021-05-07 update registered_address
2021-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM C/O FEB CHARTERED ACCOUNTANTS LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST BT2 8BG NORTHERN IRELAND
2021-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-03-31
2020-03-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-11 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GILMORE
2019-06-26 update statutory_documents CESSATION OF SIDNEY GILMORE AS A PSC
2019-04-07 update account_ref_day 30 => 31
2019-04-07 update account_ref_month 6 => 3
2019-04-07 update accounts_next_due_date 2020-03-31 => 2019-12-31
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-19 update statutory_documents CURRSHO FROM 30/06/2019 TO 31/03/2019
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-27 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-07 update num_mort_charges 4 => 5
2019-01-07 update num_mort_outstanding 4 => 5
2018-12-06 update num_mort_charges 3 => 4
2018-12-06 update num_mort_outstanding 3 => 4
2018-12-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0584960005
2018-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0584960004
2018-05-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-06 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-12 update returns_last_madeup_date 2015-03-16 => 2016-03-16
2016-05-12 update returns_next_due_date 2016-04-13 => 2017-04-13
2016-04-28 update statutory_documents 16/03/16 FULL LIST
2016-04-06 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-03-16 => 2015-03-16
2015-05-07 update returns_next_due_date 2015-04-13 => 2016-04-13
2015-04-23 update statutory_documents 16/03/15 FULL LIST
2015-04-02 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 update num_mort_charges 2 => 3
2014-10-07 update num_mort_outstanding 2 => 3
2014-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0584960003
2014-08-01 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 delete address PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB
2014-04-07 insert address PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-16 => 2014-03-16
2014-04-07 update returns_next_due_date 2014-04-13 => 2015-04-13
2014-04-01 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-19 update statutory_documents 16/03/14 FULL LIST
2013-06-25 delete address FLANNIGAN EDMONDS BANNON 2ND FLOOR PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB
2013-06-25 insert address PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB
2013-06-25 update reg_address_care_of null => FLANNIGAN EDMONDS BANNON
2013-06-25 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-16 => 2013-03-16
2013-06-25 update returns_next_due_date 2013-04-13 => 2014-04-13
2013-06-22 update account_ref_month 9 => 6
2013-06-22 update accounts_next_due_date 2013-06-30 => 2013-03-31
2013-04-24 update statutory_documents 16/03/13 FULL LIST
2013-04-02 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2013 FROM FLANNIGAN EDMONDS BANNON 2ND FLOOR PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB
2012-09-25 update statutory_documents PREVSHO FROM 30/09/2012 TO 30/06/2012
2012-05-22 update statutory_documents 16/03/12 FULL LIST
2012-03-30 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-06-28 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents DIRECTOR APPOINTED MR MATTHEW GILMORE
2011-04-18 update statutory_documents 16/03/11 FULL LIST
2010-10-27 update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010
2010-10-07 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2010-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-06 update statutory_documents 16/03/10 FULL LIST
2009-09-30 update statutory_documents PARS RE MORTAGE
2009-09-30 update statutory_documents PARS RE MORTAGE
2009-06-11 update statutory_documents 16/03/09 ANNUAL RETURN SHUTTLE
2009-04-03 update statutory_documents 31/03/08 ANNUAL ACCTS
2009-04-03 update statutory_documents 31/10/08 ANNUAL ACCTS
2009-02-03 update statutory_documents CHANGE OF ARD
2008-04-23 update statutory_documents 16/03/08 ANNUAL RETURN SHUTTLE
2008-03-31 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-03-23 update statutory_documents 16/03/07 ANNUAL RETURN SHUTTLE
2006-04-10 update statutory_documents CHANGE IN SIT REG ADD
2006-04-10 update statutory_documents CHANGE OF DIRS/SEC
2006-04-10 update statutory_documents CHANGE OF DIRS/SEC
2006-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION