BANKCHECK - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES
2020-07-15 delete source_ip 194.62.184.134
2020-07-15 insert source_ip 20.50.180.125
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES
2019-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-07-10 delete source_ip 80.252.74.59
2019-07-10 insert source_ip 194.62.184.134
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES
2017-12-07 delete address 416 FIRST FLOOR ORMEAU BELFAST NORTHERN IRELAND BT7 3HY
2017-12-07 insert address 416 ORMEAU ROAD BELFAST NORTHERN IRELAND BT7 3HY
2017-12-07 update registered_address
2017-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 416 FIRST FLOOR ORMEAU BELFAST BT7 3HY NORTHERN IRELAND
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-11-07 delete address SUITE 406 CITY EAST BUSINESS CENTRE 68/72 NEWTOWNARDS ROAD BELFAST DOWN BT4 1GW
2017-11-07 insert address 416 FIRST FLOOR ORMEAU BELFAST NORTHERN IRELAND BT7 3HY
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-07 update registered_address
2017-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM SUITE 406 CITY EAST BUSINESS CENTRE 68/72 NEWTOWNARDS ROAD BELFAST DOWN BT4 1GW
2017-06-15 delete address Suite 406, 68-72 Newtownards Rd, Belfast, Co Antrim, BT4 1GW
2017-06-15 insert address BANKCheck, First Floor, 416 Ormeau Road, Belfast, Co Antrim, BT7 3HY
2017-06-15 update primary_contact Suite 406, 68-72 Newtownards Rd, Belfast, Co Antrim, BT4 1GW => BANKCheck, First Floor, 416 Ormeau Road, Belfast, Co Antrim, BT7 3HY
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-03-07 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-03-07 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-02-12 update statutory_documents 16/01/16 FULL LIST
2016-01-26 delete address Suite 406, City East Business Centre, Belfast, Co Antrim, BT4 1GW
2016-01-26 delete contact_pages_linkeddomain google.co.uk
2016-01-26 delete fax 028 9094 1610
2016-01-26 delete phone 028 90941678
2016-01-26 insert address Suite 406, 68-72 Newtownards Rd, Belfast, Co Antrim, BT4 1GW
2016-01-26 insert phone +44 (0) 28 90941678
2016-01-26 update primary_contact Suite 406, City East Business Centre, Belfast, Co Antrim, BT4 1GW => Suite 406, 68-72 Newtownards Rd, Belfast, Co Antrim, BT4 1GW
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-02-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-01-26 update statutory_documents 16/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-13 delete source_ip 217.34.23.177
2014-08-13 insert source_ip 80.252.74.59
2014-05-28 delete address Suite 106, City East Business Centre, Belfast, Co Antrim, BT4 1GW
2014-02-07 delete address SUITE 406 CITY EAST BUSINESS CENTRE 68/72 NEWTOWNARDS ROAD BELFAST DOWN NORTHERN IRELAND BT4 1GW
2014-02-07 insert address SUITE 406 CITY EAST BUSINESS CENTRE 68/72 NEWTOWNARDS ROAD BELFAST DOWN BT4 1GW
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-02-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-01-21 update statutory_documents 16/01/14 FULL LIST
2013-12-20 delete address Suite 406, City East Business Centre, 68 - 72 Newtownards Road, Belfast, Co Antrim, BT4 1GW
2013-12-20 delete fax +44 (0) 28 9094 1610
2013-12-20 delete index_pages_linkeddomain sitestogo.biz
2013-12-20 delete phone +44 (0) 28 9094 1678
2013-12-20 delete registration_number NI 035272
2013-12-20 delete source_ip 54.228.228.236
2013-12-20 insert index_pages_linkeddomain bmcasolutions.com
2013-12-20 insert phone 028 90941678
2013-12-20 insert source_ip 217.34.23.177
2013-12-20 update robots_txt_status www.bankcheck.co.uk: 200 => 404
2013-10-23 delete address Suite 106, City East Business Centre, Belfast, Co Antrim, BT4 1GW
2013-10-23 insert address Suite 406, City East Business Centre, Belfast, Co Antrim, BT4 1GW
2013-10-07 delete address SUITE 409 CITY EAST BUSINESS CENTRE 68/72 NEWTOWNARDS ROAD BELFAST DOWN NORTHERN IRELAND BT4 1GW
2013-10-07 insert address SUITE 406 CITY EAST BUSINESS CENTRE 68/72 NEWTOWNARDS ROAD BELFAST DOWN NORTHERN IRELAND BT4 1GW
2013-10-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-10-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-07 update registered_address
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM SUITE 409 CITY EAST BUSINESS CENTRE 68/72 NEWTOWNARDS ROAD BELFAST DOWN BT4 1GW NORTHERN IRELAND
2013-09-20 delete address Suite 409, City East Business Centre, 68 - 72 Newtownards Road, Belfast, Co Antrim, BT4 1GW
2013-09-20 insert address Suite 406, City East Business Centre, 68 - 72 Newtownards Road, Belfast, Co Antrim, BT4 1GW
2013-09-20 update primary_contact Suite 409, City East Business Centre, 68 - 72 Newtownards Road, Belfast, Co Antrim, BT4 1GW => Suite 406, City East Business Centre, 68 - 72 Newtownards Road, Belfast, Co Antrim, BT4 1GW
2013-09-03 delete source_ip 84.51.251.9
2013-09-03 insert source_ip 54.228.228.236
2013-06-25 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-25 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-05-15 update website_status FlippedRobotsTxt => OK
2013-04-27 update website_status OK => FlippedRobotsTxt
2013-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HILLEN
2013-02-04 update statutory_documents 16/01/13 FULL LIST
2012-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM C/O SUITE 106 CITY EAST BUSINESS CENTRE 68-72 NEWTOWNARDS ROAD BELFAST ANTRIM BT4 1GW NORTHERN IRELAND
2012-01-17 update statutory_documents 16/01/12 FULL LIST
2011-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-14 update statutory_documents 16/01/11 FULL LIST
2010-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 144 HIGH ST HOLYWOOD CO DOWN BT18 9HS
2010-01-19 update statutory_documents 16/01/10 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDDIE FITZPATRICK / 16/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HILLEN / 16/01/2010
2010-01-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDDIE FITZPATRICK / 16/01/2010
2009-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-23 update statutory_documents 16/01/09 ANNUAL RETURN SHUTTLE
2008-10-30 update statutory_documents 31/01/08 ANNUAL ACCTS
2008-02-26 update statutory_documents CHANGE OF DIRS/SEC
2008-01-30 update statutory_documents 16/01/08 ANNUAL RETURN SHUTTLE
2007-11-14 update statutory_documents 31/01/07 ANNUAL ACCTS
2007-01-16 update statutory_documents 16/01/07 ANNUAL RETURN SHUTTLE
2006-11-13 update statutory_documents 31/01/06 ANNUAL ACCTS
2006-04-05 update statutory_documents CHANGE IN SIT REG ADD
2006-02-03 update statutory_documents 16/01/06 ANNUAL RETURN SHUTTLE
2006-01-27 update statutory_documents 31/01/05 ANNUAL ACCTS
2004-11-07 update statutory_documents 31/01/04 ANNUAL ACCTS
2004-01-27 update statutory_documents 16/01/04 ANNUAL RETURN SHUTTLE
2003-02-09 update statutory_documents CHANGE OF DIRS/SEC
2003-02-09 update statutory_documents CHANGE OF DIRS/SEC
2003-02-06 update statutory_documents CHANGE IN SIT REG ADD
2003-02-06 update statutory_documents CHANGE OF DIRS/SEC
2003-02-06 update statutory_documents CHANGE OF DIRS/SEC
2003-01-16 update statutory_documents ARTICLES
2003-01-16 update statutory_documents PARS RE DIRS/SIT REG OFF
2003-01-16 update statutory_documents DECLN COMPLNCE REG NEW CO
2003-01-16 update statutory_documents MEMORANDUM