REAVEY & COMPANY - History of Changes


DateDescription
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES
2023-06-03 update robots_txt_status reavey-ni.com: 200 => 404
2023-06-03 update robots_txt_status www.reavey-ni.com: 200 => 404
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-27 update statutory_documents 30/09/22 UNAUDITED ABRIDGED
2023-01-14 insert about_pages_linkeddomain themeisle.com
2023-01-14 insert contact_pages_linkeddomain themeisle.com
2023-01-14 insert index_pages_linkeddomain themeisle.com
2023-01-14 insert management_pages_linkeddomain themeisle.com
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-10-28 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/14
2022-10-28 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/15
2022-10-07 update statutory_documents SOLVENCY STATEMENT DATED 06/05/22
2022-10-07 update statutory_documents SOLVENCY STATEMENT DATED 06/05/22
2022-10-07 update statutory_documents REDUCE ISSUED CAPITAL 06/05/2022
2022-10-07 update statutory_documents REDUCE ISSUED CAPITAL 06/05/2022
2022-10-07 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-10-07 update statutory_documents SECOND FILED SH01 - 09/09/13 STATEMENT OF CAPITAL GBP 1250
2022-10-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-10-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-10-07 update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 1150
2022-10-07 update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 1000
2022-10-07 update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 1000
2022-10-07 update statutory_documents STATEMENT BY DIRECTORS
2022-10-07 update statutory_documents STATEMENT BY DIRECTORS
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-24 update statutory_documents 30/09/21 UNAUDITED ABRIDGED
2021-12-07 delete ceo Donal McConnell
2021-12-07 update person_description Cathy Brown => Cathy Brown
2021-12-07 update person_description Donal McConnell => Donal McConnell
2021-12-07 update person_title Donal McConnell: Managing Partner; Director => Senior Director; Director
2021-09-10 delete general_emails in..@reavey-ni.com
2021-09-10 delete about_pages_linkeddomain kriesi.at
2021-09-10 delete contact_pages_linkeddomain kriesi.at
2021-09-10 delete email d...@reavey-ni.com
2021-09-10 delete email g...@reavey-ni.com
2021-09-10 delete email in..@reavey-ni.com
2021-09-10 delete email j...@reavey-ni.com
2021-09-10 delete index_pages_linkeddomain kriesi.at
2021-09-10 delete management_pages_linkeddomain kriesi.at
2021-09-10 insert address DX : 2883 CARRICKFERGUS AREAS OF PRACTICE
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES
2021-07-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents 30/09/20 UNAUDITED ABRIDGED
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-01 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-06-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-04-18 insert general_emails in..@reavey-ni.com
2020-04-18 insert email in..@reavey-ni.com
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-13 insert about_pages_linkeddomain precept.it
2019-04-13 insert contact_pages_linkeddomain precept.it
2019-04-13 insert index_pages_linkeddomain precept.it
2019-04-13 insert management_pages_linkeddomain precept.it
2018-11-05 insert personal_emails j...@reavey-ni.com
2018-11-05 insert email j...@reavey-ni.com
2018-08-19 delete source_ip 82.153.252.57
2018-08-19 insert source_ip 80.95.186.241
2018-08-19 update robots_txt_status www.reavey-ni.com: 404 => 200
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-03 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-09-12 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-09-12 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-07 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-22 delete general_emails in..@reavey-ni.com
2017-01-22 delete email in..@reavey-ni.com
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-09-08 delete otherexecutives Joe Tunney
2016-09-08 delete personal_emails j...@reavey-ni.com
2016-09-08 delete email j...@reavey-ni.com
2016-09-08 delete person Joe Tunney
2016-09-01 update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 80900
2016-08-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH TUNNEY
2016-07-05 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-07-04 update statutory_documents SECOND FILED SH01 - 09/09/13 STATEMENT OF CAPITAL GBP 1250.00
2016-06-08 update num_mort_outstanding 2 => 1
2016-06-08 update num_mort_satisfied 0 => 1
2016-06-07 insert address 159-161 Shankill Road Belfast BT13 1FD
2016-06-07 insert fax (028) 9031 5599
2016-06-07 insert phone (028) 9031 3834
2016-05-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-08 update num_mort_charges 1 => 2
2015-11-08 update num_mort_outstanding 1 => 2
2015-10-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6084640002
2015-09-08 update returns_last_madeup_date 2014-08-04 => 2015-08-04
2015-09-08 update returns_next_due_date 2015-09-01 => 2016-09-01
2015-08-17 update statutory_documents 04/08/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-25 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-04-13 delete personal_emails j...@reavey-ni.com
2015-04-13 delete email j...@reavey-ni.com
2014-10-10 insert address Castleton Centre, 34 York Road, Belfast, BT15 3HE
2014-10-10 insert fax (028) 9074 6910
2014-10-10 insert phone (028) 9074 6650
2014-10-07 update returns_last_madeup_date 2013-08-04 => 2014-08-04
2014-10-07 update returns_next_due_date 2014-09-01 => 2015-09-01
2014-09-05 update statutory_documents 04/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-02 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-04 update statutory_documents 09/09/13 STATEMENT OF CAPITAL GBP 1250
2014-02-19 update statutory_documents ALTER ARTICLES 09/09/2013
2013-10-29 insert person Cathy Brown
2013-09-06 update returns_last_madeup_date 2012-08-04 => 2013-08-04
2013-09-06 update returns_next_due_date 2013-09-01 => 2014-09-01
2013-08-29 update statutory_documents 04/08/13 FULL LIST
2013-07-21 insert otherexecutives Gavin Graham
2013-07-21 update person_title Gavin Graham: Partner => Director
2013-06-26 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date null => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-05-04 => 2014-06-30
2013-06-23 insert sic_code 69102 - Solicitors
2013-06-23 update returns_last_madeup_date null => 2012-08-04
2013-06-23 update returns_next_due_date 2012-09-01 => 2013-09-01
2013-06-22 update account_ref_day 31 => 30
2013-06-22 update account_ref_month 8 => 9
2013-05-03 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-04-21 insert otherexecutives David Kernaghan
2013-04-21 insert otherexecutives Donal McConnell
2013-04-21 insert otherexecutives Joe Tunney
2013-04-21 insert otherexecutives John Greer
2013-04-21 insert personal_emails j...@reavey-ni.com
2013-04-21 insert email d...@reavey-ni.com
2013-04-21 insert email g...@reavey-ni.com
2013-04-21 insert email j...@reavey-ni.com
2013-04-21 insert email j...@reavey-ni.com
2013-04-21 update person_title David Kernaghan: Partner => Director
2013-04-21 update person_title Donal McConnell: Partner; Managing Partner => Director; Managing Partner
2013-04-21 update person_title Gavin Graham: Solicitor => Partner
2013-04-21 update person_title Joe Tunney: Solicitor; Partner => Solicitor; Director
2013-04-21 update person_title John Greer: Partner => Director
2013-02-28 update statutory_documents DIRECTOR APPOINTED MR GAVIN DAVID SAMUEL GRAHAM
2012-10-02 update statutory_documents 04/08/12 FULL LIST
2012-09-27 update statutory_documents CURREXT FROM 31/08/2012 TO 30/09/2012
2011-10-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION