EXECUTIVE CAR HIRE (NI) LTD - History of Changes


DateDescription
2024-06-12 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2024-05-07 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-04-25 update statutory_documents APPLICATION FOR STRIKING-OFF
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-05-29
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2023-05-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MCKERR
2023-05-12 update statutory_documents CESSATION OF TRACEY MCKERR AS A PSC
2023-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MCKERR
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-20 update statutory_documents DIRECTOR APPOINTED MR OLIVER MCKERR
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-18 update statutory_documents DIRECTOR APPOINTED MS TRACEY MCKERR
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MCKERR
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MCKERR
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY MCKERR
2017-04-26 delete address 50 LISCOOLE PARK NEWTOWNABBEY COUNTY ANTRIM NORTHERN IRELAND BT36 6EL
2017-04-26 insert address 17 CHURCH PARK NEWTOWNABBEY ANTRIM NORTHERN IRELAND BT36 6ER
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-26 update registered_address
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 50 LISCOOLE PARK NEWTOWNABBEY COUNTY ANTRIM BT36 6EL NORTHERN IRELAND
2017-02-28 update statutory_documents DIRECTOR APPOINTED MR OLIVER MCKERR
2016-07-07 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-07-07 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-06-03 update statutory_documents 08/05/16 FULL LIST
2016-03-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-10-07 delete address 80 LISCOOLE PARK NEWTOWNABBEY COUNTY ANTRIM NORTHERN IRELAND BT36 6EL
2015-10-07 insert address 50 LISCOOLE PARK NEWTOWNABBEY COUNTY ANTRIM NORTHERN IRELAND BT36 6EL
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-10-07 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 80 LISCOOLE PARK NEWTOWNABBEY COUNTY ANTRIM BT36 6EL
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGOWAN
2015-09-15 update statutory_documents DISS40 (DISS40(SOAD))
2015-09-14 update statutory_documents 08/05/15 FULL LIST
2015-09-11 update statutory_documents FIRST GAZETTE
2015-06-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-05-08 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2015-03-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-03-07 update accounts_last_madeup_date null => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-08 => 2016-02-29
2015-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-11-07 delete address 36 TOBARCOORAN AVENUE NEWTOWNABBEY COUNTY ANTRIM BT36 6EP
2014-11-07 insert address 80 LISCOOLE PARK NEWTOWNABBEY COUNTY ANTRIM NORTHERN IRELAND BT36 6EL
2014-11-07 update registered_address
2014-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 36 TOBARCOORAN AVENUE NEWTOWNABBEY COUNTY ANTRIM BT36 6EP
2014-06-07 delete address 36 TOBARCOORAN AVENUE NEWTOWNABBEY COUNTY ANTRIM NORTHERN IRELAND BT36 6EP
2014-06-07 insert address 36 TOBARCOORAN AVENUE NEWTOWNABBEY COUNTY ANTRIM BT36 6EP
2014-06-07 insert sic_code 77110 - Renting and leasing of cars and light motor vehicles
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date null => 2014-05-08
2014-06-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-05-16 update statutory_documents 08/05/14 FULL LIST
2013-07-31 update statutory_documents DIRECTOR APPOINTED PATRICK SEAN MCGOWAN
2013-05-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION