TOWNACCESS INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-09 update statutory_documents 31/12/22 AUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-01-01 update statutory_documents 31/12/21 AUDITED ABRIDGED
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-09-08 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-30 update statutory_documents 31/12/20 AUDITED ABRIDGED
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-08 delete sic_code 68100 - Buying and selling of own real estate
2021-02-08 insert company_previous_name TOWNACCESS PROPERTIES LIMITED
2021-02-08 insert sic_code 82990 - Other business support service activities n.e.c.
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-08 update name TOWNACCESS PROPERTIES LIMITED => TOWNACCESS INVESTMENTS LIMITED
2020-12-29 update statutory_documents 31/12/19 AUDITED ABRIDGED
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-12-14 update statutory_documents COMPANY NAME CHANGED TOWNACCESS PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/12/20
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-08 update num_mort_outstanding 6 => 0
2020-06-08 update num_mort_satisfied 0 => 6
2020-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0621590005
2020-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0621590006
2020-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-02-04 update statutory_documents DIRECTOR APPOINTED MR CIARAN MURDOCK
2020-02-04 update statutory_documents DIRECTOR APPOINTED MR KEVIN MURDOCK
2020-02-04 update statutory_documents DIRECTOR APPOINTED MRS FIONA NOELLE MURDOCK
2020-02-04 update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MARIE MURDOCK
2020-02-04 update statutory_documents CESSATION OF ALASTAIR COULSON AS A PSC
2020-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COULSON
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents 31/12/18 AUDITED ABRIDGED
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents 31/12/17 AUDITED ABRIDGED
2017-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-12-10 update account_category SMALL => AUDITED ABRIDGED
2017-12-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-15 update statutory_documents 31/12/16 AUDITED ABRIDGED
2016-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-21 update num_mort_charges 5 => 6
2016-12-21 update num_mort_outstanding 5 => 6
2016-11-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0621590006
2016-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-12 delete sic_code 82990 - Other business support service activities n.e.c.
2016-02-12 insert sic_code 68100 - Buying and selling of own real estate
2016-02-12 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-02-12 update returns_next_due_date 2016-01-09 => 2017-01-09
2016-01-11 update statutory_documents 12/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-09 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR COULSON
2015-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK
2015-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CIARAN MURDOCK
2015-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-08 update num_mort_charges 4 => 5
2015-09-08 update num_mort_outstanding 4 => 5
2015-08-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0621590005
2015-02-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-02-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2015-01-05 update statutory_documents 12/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-07 delete address THE FACTORY 184 NEWRY ROAD BANBRIDGE CO DOWN NORTHERN IRELAND BT32 3NB
2014-01-07 insert address THE FACTORY 184 NEWRY ROAD BANBRIDGE CO DOWN BT32 3NB
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-16 update statutory_documents 12/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
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
2013-01-09 update statutory_documents 12/12/12 FULL LIST
2012-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY
2012-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 23 GREENBANK INDUSTRIAL ESTATE NEWRY CO DOWN BT34 2QU
2012-01-13 update statutory_documents 12/12/11 FULL LIST
2011-11-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-10 update statutory_documents 12/12/10 FULL LIST
2010-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19 update statutory_documents 12/12/09 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 18/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 18/01/2010
2010-01-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 18/01/2010
2009-10-12 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents 12/12/08 ANNUAL RETURN SHUTTLE
2008-10-09 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-01-23 update statutory_documents 12/12/07 ANNUAL RETURN SHUTTLE
2007-07-03 update statutory_documents PARS RE MORTAGE
2007-07-03 update statutory_documents 0000
2007-01-25 update statutory_documents NOT OF INCR IN NOM CAP
2007-01-25 update statutory_documents CHANGE IN SIT REG ADD
2007-01-25 update statutory_documents CHANGE OF DIRS/SEC
2007-01-25 update statutory_documents CHANGE OF DIRS/SEC
2007-01-25 update statutory_documents CHANGE OF DIRS/SEC
2007-01-25 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-01-25 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-01-25 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-01-25 update statutory_documents UPDATED MEM AND ARTS
2006-12-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION