EM NEWS DISTRIBUTION (NI) LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES
2023-02-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-02-06 update statutory_documents ARTICLES OF ASSOCIATION
2023-02-06 update statutory_documents ADOPT ARTICLES 30/01/2023
2023-01-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENZIES DISTRIBUTION LIMITED
2023-01-19 update statutory_documents CESSATION OF MENZIES DISTRIBUTION LIMITED AS A PSC
2023-01-19 update statutory_documents CESSATION OF MENZIES DISTRIBUTION LIMITED AS A PSC
2022-08-07 update accounts_last_madeup_date 2020-12-26 => 2022-01-01
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2021-08-07 update num_mort_outstanding 3 => 2
2021-08-07 update num_mort_satisfied 0 => 1
2021-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0613840001
2021-07-07 update accounts_last_madeup_date 2019-12-28 => 2020-12-26
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/20
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-28
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-05-07 update num_mort_charges 1 => 3
2019-05-07 update num_mort_outstanding 1 => 3
2019-04-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0613840002
2019-04-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0613840003
2018-10-07 update num_mort_charges 0 => 1
2018-10-07 update num_mort_outstanding 0 => 1
2018-09-24 update statutory_documents DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL
2018-09-24 update statutory_documents ADOPT ARTICLES 04/09/2018
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE
2018-09-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0613840001
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-07 delete address 11 AIRPORT ROAD WEST BELFAST UNITED KINGDOM BT3 9JZ
2018-05-07 insert address 11 AIRPORT ROAD WEST BELFAST NORTHERN IRELAND BT3 9ED
2018-05-07 update registered_address
2018-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 11 AIRPORT ROAD WEST BELFAST BT3 9JZ UNITED KINGDOM
2018-04-07 delete address VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS
2018-04-07 insert address 11 AIRPORT ROAD WEST BELFAST UNITED KINGDOM BT3 9JZ
2018-04-07 update registered_address
2018-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS
2017-08-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENZIES DISTRIBUTION LIMITED
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-07 delete address 11 AIRPORT ROAD WEST BELFAST BT3 9JZ
2017-07-07 insert address VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS
2017-07-07 update registered_address
2017-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 11 AIRPORT ROAD WEST BELFAST BT3 9JZ
2017-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR WHELAN
2017-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM HANLY
2017-06-06 update statutory_documents ADOPT ARTICLES 26/05/2017
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-29 update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN CASSIE
2016-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FORSYTH BLACK
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-19 update statutory_documents 31/05/15 FULL LIST
2015-04-28 update statutory_documents DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK
2015-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-08-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-07-30 update statutory_documents 31/05/14 FULL LIST
2014-01-29 update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND PATRICK MCCOURT
2014-01-29 update statutory_documents SECRETARY APPOINTED PAUL RAYMOND PATRICK MCCOURT
2014-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND
2014-01-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE BLAND
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-08-21 update statutory_documents 31/05/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5156 - Wholesale other intermediate goods
2013-06-21 insert sic_code 46760 - Wholesale of other intermediate products
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2012-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BLAND / 05/11/2012
2012-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19 update statutory_documents 31/05/12 FULL LIST
2011-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MITCHELL
2011-07-06 update statutory_documents DIRECTOR APPOINTED CATHERINE MARY BLAND
2011-06-16 update statutory_documents 31/05/11 FULL LIST
2011-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS MCINTOSH / 30/05/2010
2011-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01 update statutory_documents DIRECTOR APPOINTED LIAM HANLY
2011-03-24 update statutory_documents SECRETARY APPOINTED CATHERINE MARY BLAND
2011-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR TINSLEY
2011-03-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TWEEDIE
2010-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08 update statutory_documents 31/05/10 FULL LIST
2010-04-23 update statutory_documents DIRECTOR APPOINTED ALEXANDER MITCHELL
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIL MCALLISTER
2010-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE
2010-02-11 update statutory_documents DIRECTOR APPOINTED CONOR WHELAN
2009-07-26 update statutory_documents 31/05/09 ANNUAL RETURN FORM
2009-07-17 update statutory_documents 31/12/08 ANNUAL ACCTS
2009-02-13 update statutory_documents 19/10/08
2008-08-11 update statutory_documents 29/12/07 ANNUAL ACCTS
2008-04-23 update statutory_documents CHANGE OF DIRS/SEC
2008-02-05 update statutory_documents SPECIAL/EXTRA RESOLUTION
2008-02-05 update statutory_documents UPDATED MEM AND ARTS
2007-11-16 update statutory_documents 19/10/07 ANNUAL RETURN SHUTTLE
2007-08-28 update statutory_documents CHANGE OF ARD
2007-05-09 update statutory_documents CHANGE OF DIRS/SEC
2007-02-26 update statutory_documents NOT OF INCR IN NOM CAP
2007-02-26 update statutory_documents CHANGE OF DIRS/SEC
2007-02-26 update statutory_documents CHANGE OF DIRS/SEC
2007-02-26 update statutory_documents CHANGE OF DIRS/SEC
2007-02-26 update statutory_documents CHANGE OF DIRS/SEC
2007-02-26 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-02-26 update statutory_documents UPDATED MEM AND ARTS
2007-02-01 update statutory_documents STATUTORY DECLARATION
2007-01-11 update statutory_documents CHANGE IN SIT REG ADD
2007-01-11 update statutory_documents CHANGE IN SIT REG ADD
2006-11-28 update statutory_documents UPDATED MEM AND ARTS
2006-11-24 update statutory_documents CERT CHANGE
2006-11-24 update statutory_documents RESOLUTION TO CHANGE NAME
2006-10-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION