SPEERHOLME PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 29 => 28
2024-04-07 update accounts_next_due_date 2024-03-29 => 2024-06-26
2023-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT MAHON / 30/06/2022
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-29 => 2024-03-29
2023-05-10 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2023-04-07 update accounts_next_due_date 2023-03-29 => 2023-06-29
2023-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HENRY HERRON / 30/03/2023
2023-03-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HERRON / 30/03/2023
2022-07-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-29 => 2023-03-29
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2022-06-16 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2022-04-07 update accounts_next_due_date 2022-03-29 => 2022-06-29
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-29 => 2022-03-29
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2021-06-14 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-29 => 2021-06-29
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-29 => 2021-03-29
2020-03-16 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-29 => 2020-03-29
2019-03-21 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-29 => 2019-03-29
2018-04-03 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN HERRON
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNE PROPERTIES LIMITED
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH FERMANAGH COMPANY LIMITED
2017-06-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-03-29
2017-05-22 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-04-27 update account_ref_day 30 => 29
2017-04-27 update accounts_next_due_date 2017-03-31 => 2017-06-30
2017-03-30 update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016
2016-08-07 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-07-20 update statutory_documents 29/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-18 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-08-12 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-07-09 update statutory_documents 29/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-25 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-10 update statutory_documents 29/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-20 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-18 update statutory_documents 29/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7012 - Buying & sell own real estate
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-27 => 2013-07-27
2013-04-02 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents 29/06/12 FULL LIST
2012-04-02 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents 29/06/11 FULL LIST
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-10 update statutory_documents 29/06/10 FULL LIST
2010-08-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE FLORENCE THOMPSON / 29/06/2010
2010-05-11 update statutory_documents 29/06/09 FULL LIST
2010-04-07 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents 30/06/08 ANNUAL ACCTS
2009-03-26 update statutory_documents CHANGE OF DIRS/SEC
2008-11-26 update statutory_documents CHANGE OF DIRS/SEC
2008-08-08 update statutory_documents 29/06/08 ANNUAL RETURN SHUTTLE
2008-05-16 update statutory_documents STATUTORY DECLARATION
2008-05-16 update statutory_documents STATUTORY DECLARATION
2008-05-16 update statutory_documents STATUTORY DECLARATION
2008-05-12 update statutory_documents 30/06/07 ANNUAL ACCTS
2007-07-20 update statutory_documents 29/06/07 ANNUAL RETURN SHUTTLE
2006-10-17 update statutory_documents CHANGE IN SIT REG ADD
2006-08-24 update statutory_documents NOT OF INCR IN NOM CAP
2006-08-24 update statutory_documents CHANGE IN SIT REG ADD
2006-08-24 update statutory_documents CHANGE OF DIRS/SEC
2006-08-24 update statutory_documents CHANGE OF DIRS/SEC
2006-08-24 update statutory_documents SPECIAL/EXTRA RESOLUTION
2006-08-24 update statutory_documents SPECIAL/EXTRA RESOLUTION
2006-08-24 update statutory_documents SPECIAL/EXTRA RESOLUTION
2006-08-24 update statutory_documents UPDATED MEM AND ARTS
2006-08-14 update statutory_documents 0000
2006-06-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION