FONE TRADING ZONE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-03 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES
2023-03-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2018
2022-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCD HOLDINGS LTD
2022-11-17 update statutory_documents CESSATION OF GERARD DOHERTY AS A PSC
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES
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
2021-12-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, 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
2020-12-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-11-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-01 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2018
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-02 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-04-26 update num_mort_outstanding 2 => 1
2017-04-26 update num_mort_satisfied 0 => 1
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0587130002
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-05-12 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-04-04 update statutory_documents 29/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update num_mort_charges 1 => 2
2015-06-07 update num_mort_outstanding 1 => 2
2015-05-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0587130002
2015-05-07 update num_mort_charges 0 => 1
2015-05-07 update num_mort_outstanding 0 => 1
2015-05-07 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-04-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0587130001
2015-04-07 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-03-31 update statutory_documents 29/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-05-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-04-01 update statutory_documents 29/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-25 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-09 update statutory_documents 29/03/13 FULL LIST
2013-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAYRE DOHERTY / 31/03/2013
2013-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOHERTY / 31/03/2013
2012-09-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-10 update statutory_documents 29/03/12 FULL LIST
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-21 update statutory_documents 29/03/11 FULL LIST
2010-12-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 40 MAIN STREET CLAUDY BT47 4HR
2010-04-29 update statutory_documents 29/03/10 FULL LIST
2010-01-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-05-11 update statutory_documents 29/03/09 ANNUAL RETURN SHUTTLE
2008-10-31 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-06-03 update statutory_documents 29/03/08 ANNUAL RETURN SHUTTLE
2008-04-16 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-05-18 update statutory_documents 29/03/07 ANNUAL RETURN SHUTTLE
2006-04-09 update statutory_documents CHANGE IN SIT REG ADD
2006-04-09 update statutory_documents CHANGE OF DIRS/SEC
2006-04-09 update statutory_documents CHANGE OF DIRS/SEC
2006-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION