JAMES CLOW & CO LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES
2022-09-26 update statutory_documents DIRECTOR APPOINTED MR BRENDAN FRANCIS KENT
2022-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM LARKIN
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES
2021-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY JORDAN
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2020-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONEY / 01/01/2020
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-06-07 update account_category FULL => SMALL
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-03-11 update returns_last_madeup_date 2015-01-02 => 2016-01-02
2016-03-11 update returns_next_due_date 2016-01-30 => 2017-01-30
2016-02-08 update statutory_documents 02/01/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-02-07 update returns_last_madeup_date 2014-01-02 => 2015-01-02
2015-02-07 update returns_next_due_date 2015-01-30 => 2016-01-30
2015-01-19 update statutory_documents 02/01/15 FULL LIST
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 22/12/2014
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2014-03-07 update returns_last_madeup_date 2013-01-02 => 2014-01-02
2014-03-07 update returns_next_due_date 2014-01-30 => 2015-01-30
2014-02-17 update statutory_documents 02/01/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-01-02 => 2013-01-02
2013-06-25 update returns_next_due_date 2013-01-30 => 2014-01-30
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2013-02-13 update statutory_documents 02/01/13 FULL LIST
2012-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2012-02-17 update statutory_documents 02/01/12 FULL LIST
2012-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM O'MAHONEY / 01/02/2012
2012-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFRY WILLIAM JORDAN / 02/01/2012
2011-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2011-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, 35-39 YORK STREET, BELFAST, BT15 3GW
2011-02-17 update statutory_documents 02/01/11 FULL LIST
2010-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2010-02-24 update statutory_documents 02/01/10 FULL LIST
2010-02-08 update statutory_documents DIRECTOR APPOINTED FINTAN DENIS CRAIG
2010-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON
2009-09-24 update statutory_documents CHANGE OF DIRS/SEC
2009-06-07 update statutory_documents 31/07/08 ANNUAL ACCTS
2009-02-22 update statutory_documents 02/01/09 ANNUAL RETURN SHUTTLE
2008-11-19 update statutory_documents SPECIAL/EXTRA RESOLUTION
2008-11-06 update statutory_documents CHANGE OF DIRS/SEC
2008-08-01 update statutory_documents CHANGE OF DIRS/SEC
2008-06-11 update statutory_documents 31/07/07 ANNUAL ACCTS
2008-01-27 update statutory_documents 02/01/08 ANNUAL RETURN SHUTTLE
2007-05-30 update statutory_documents 31/07/06 ANNUAL ACCTS
2007-01-18 update statutory_documents 02/01/07 ANNUAL RETURN SHUTTLE
2006-06-05 update statutory_documents 31/07/05 ANNUAL ACCTS
2006-02-16 update statutory_documents 02/01/06 ANNUAL RETURN SHUTTLE
2006-01-29 update statutory_documents CHANGE OF DIRS/SEC
2005-11-27 update statutory_documents CHANGE OF DIRS/SEC
2005-06-06 update statutory_documents 31/07/04 ANNUAL ACCTS
2005-03-19 update statutory_documents CHANGE OF DIRS/SEC
2004-06-17 update statutory_documents 31/07/03 ANNUAL ACCTS
2004-01-12 update statutory_documents 02/01/04 ANNUAL RETURN SHUTTLE
2003-12-02 update statutory_documents CHANGE OF DIRS/SEC
2003-06-03 update statutory_documents 31/07/02 ANNUAL ACCTS
2003-01-10 update statutory_documents 02/01/03 ANNUAL RETURN SHUTTLE
2002-08-30 update statutory_documents 31/07/01 ANNUAL ACCTS
2002-05-11 update statutory_documents NOTICE OF INTS OUTSIDE UK
2002-01-20 update statutory_documents 02/01/02 ANNUAL RETURN SHUTTLE
2002-01-04 update statutory_documents CHANGE OF DIRS/SEC
2001-09-04 update statutory_documents 31/07/00 ANNUAL ACCTS
2001-05-02 update statutory_documents NOTICE OF INTS OUTSIDE UK
2001-01-13 update statutory_documents 02/01/01 ANNUAL RETURN SHUTTLE
2000-10-19 update statutory_documents CHANGE IN SIT REG ADD
2000-10-19 update statutory_documents CHANGE OF DIRS/SEC
2000-09-01 update statutory_documents 31/07/99 ANNUAL ACCTS
2000-01-22 update statutory_documents 02/01/00 ANNUAL RETURN SHUTTLE
2000-01-22 update statutory_documents 02/01/98 ANNUAL RETURN SHUTTLE
2000-01-22 update statutory_documents 02/01/99 ANNUAL RETURN SHUTTLE
2000-01-18 update statutory_documents NOTICE OF INTS OUTSIDE UK
1999-09-06 update statutory_documents 31/07/98 ANNUAL ACCTS
1999-06-26 update statutory_documents CHANGE OF DIRS/SEC
1999-02-15 update statutory_documents NOTICE OF INTS OUTSIDE UK
1998-06-17 update statutory_documents 31/07/97 ANNUAL ACCTS
1997-08-18 update statutory_documents SPECIAL/EXTRA RESOLUTION
1997-06-04 update statutory_documents 31/07/96 ANNUAL ACCTS
1997-05-01 update statutory_documents NOTICE OF INTS OUTSIDE UK
1997-01-16 update statutory_documents 02/01/97 ANNUAL RETURN SHUTTLE
1996-09-16 update statutory_documents 31/07/95 ANNUAL ACCTS
1996-05-07 update statutory_documents NOTICE OF INTS OUTSIDE UK
1996-01-16 update statutory_documents 05/01/96 ANNUAL RETURN SHUTTLE
1995-10-18 update statutory_documents CHANGE OF DIRS/SEC
1995-06-29 update statutory_documents AUDITOR RESIGNATION
1995-04-12 update statutory_documents CHANGE IN SIT REG ADD
1995-02-03 update statutory_documents 31/03/94 ANNUAL ACCTS
1995-01-19 update statutory_documents 15/01/95 ANNUAL RETURN SHUTTLE
1994-12-19 update statutory_documents CHANGE OF ARD DURING ARP
1994-10-05 update statutory_documents NOT RE CONSOL/DIVN OF SHS
1994-10-05 update statutory_documents CHANGE OF DIRS/SEC
1994-10-05 update statutory_documents CHANGE OF DIRS/SEC
1994-10-05 update statutory_documents CHANGE OF DIRS/SEC
1994-10-05 update statutory_documents SPECIAL/EXTRA RESOLUTION
1994-10-05 update statutory_documents UPDATED MEM AND ARTS
1994-08-03 update statutory_documents UPDATED MEM AND ARTS
1994-04-14 update statutory_documents 31/03/93 ANNUAL ACCTS
1994-02-19 update statutory_documents CHANGE OF DIRS/SEC
1994-01-22 update statutory_documents 14/01/94 ANNUAL RETURN SHUTTLE
1993-12-14 update statutory_documents NOTICE OF INTS OUTSIDE UK
1993-04-08 update statutory_documents 31/03/92 ANNUAL ACCTS
1993-01-23 update statutory_documents 14/01/93 ANNUAL RETURN SHUTTLE
1993-01-06 update statutory_documents NOTICE OF INTS OUTSIDE UK
1992-10-14 update statutory_documents CHANGE OF DIRS/SEC
1992-04-10 update statutory_documents 14/01/92 ANNUAL RETURN FORM
1992-04-10 update statutory_documents 31/03/91 ANNUAL ACCTS
1992-01-21 update statutory_documents NOT OF INTS OUTSIDE UK
1991-06-15 update statutory_documents CHANGE OF DIRS/SEC
1991-04-20 update statutory_documents 14/01/91 ANNUAL RETURN
1991-04-10 update statutory_documents 31/03/90 ANNUAL ACCTS
1990-12-19 update statutory_documents NOT OF INTS OUTSIDE UK
1990-05-12 update statutory_documents CHANGE OF DIRS/SEC
1990-05-12 update statutory_documents CHANGE OF DIRS/SEC
1990-05-12 update statutory_documents 14/01/89 ANNUAL RETURN
1990-05-01 update statutory_documents 31/03/89 ANNUAL ACCTS
1990-01-13 update statutory_documents NOT OF INTS OUTSIDE UK
1989-03-29 update statutory_documents 14/01/89 ANNUAL RETURN
1989-03-24 update statutory_documents 31/03/88 ANNUAL ACCTS
1989-01-06 update statutory_documents NOT OF INTS OUTSIDE UK
1988-05-31 update statutory_documents 14/01/88 ANNUAL RETURN
1988-04-25 update statutory_documents 31/03/87 ANNUAL ACCTS
1988-02-10 update statutory_documents NOT OF INTS OUTSIDE UK
1987-06-04 update statutory_documents 14/01/87 ANNUAL RETURN
1987-04-06 update statutory_documents 31/03/86 ANNUAL ACCTS
1986-12-22 update statutory_documents NOT OF INTS OUTSIDE UK
1986-12-22 update statutory_documents CHANGE OF DIRS/SEC
1986-04-23 update statutory_documents 31/03/85 ANNUAL ACCTS
1986-04-08 update statutory_documents 14/01/86 ANNUAL RETURN
1985-12-10 update statutory_documents NOT OF INTS OUTSIDE UK
1985-04-19 update statutory_documents 14/01/85 ANNUAL RETURN
1985-04-12 update statutory_documents 31/03/84 ANNUAL ACCTS
1985-01-02 update statutory_documents NOT OF INTS OUTSIDE UK
1983-05-20 update statutory_documents 31/12/83 ANNUAL RETURN
1982-04-06 update statutory_documents 31/12/82 ANNUAL RETURN
1981-04-06 update statutory_documents 31/12/81 ANNUAL RETURN
1980-03-18 update statutory_documents 31/12/80 ANNUAL RETURN
1980-03-18 update statutory_documents PARTICULARS RE DIRECTORS
1979-02-23 update statutory_documents 31/12/79 ANNUAL RETURN
1978-04-19 update statutory_documents PARTICULARS RE DIRECTORS
1978-03-13 update statutory_documents 31/12/77 ANNUAL RETURN
1977-08-22 update statutory_documents PARTICULARS RE DIRECTORS
1977-04-26 update statutory_documents 31/12/76 ANNUAL RETURN
1976-03-18 update statutory_documents 31/12/74 ANNUAL RETURN
1975-03-19 update statutory_documents 31/12/74 ANNUAL RETURN
1974-05-03 update statutory_documents 31/12/73 ANNUAL RETURN
1974-03-06 update statutory_documents 31/12/74 ANNUAL RETURN
1973-02-18 update statutory_documents PARTICULARS RE DIRECTORS
1973-02-07 update statutory_documents 31/12/72 ANNUAL RETURN
1972-01-31 update statutory_documents 31/12/71 ANNUAL RETURN
1970-11-26 update statutory_documents 31/12/70 ANNUAL RETURN
1969-11-14 update statutory_documents 31/12/69 ANNUAL RETURN
1969-06-24 update statutory_documents SITUATION OF REG OFFICE
1968-12-10 update statutory_documents SIT OF REGISTER OF MEMS
1968-12-10 update statutory_documents 31/12/68 ANNUAL RETURN
1968-04-19 update statutory_documents PARTICULARS RE DIRECTORS
1968-04-01 update statutory_documents ARTICLES
1968-04-01 update statutory_documents PARTICULARS RE DIRECTORS
1968-04-01 update statutory_documents SPECIAL/EXTRA RESOLUTION
1968-02-26 update statutory_documents NOT OF INCR IN NOM CAP
1968-02-26 update statutory_documents RETURN OF ALLOTS (CASH)
1968-02-26 update statutory_documents CONTRCT/AGREEMNT RE SHS
1968-02-26 update statutory_documents STAT INC IN NOMINAL CAP
1968-02-26 update statutory_documents SPECIAL/EXTRA RESOLUTION
1968-02-26 update statutory_documents SPECIAL/EXTRA RESOLUTION
1968-02-26 update statutory_documents SPECIAL/EXTRA RESOLUTION
1968-02-05 update statutory_documents 31/12/67 ANNUAL RETURN
1967-02-23 update statutory_documents 31/12/66 ANNUAL RETURN
1967-02-23 update statutory_documents PARTICULARS RE DIRECTORS
1966-02-18 update statutory_documents SIT OF REGISTER OF MEMS
1966-02-18 update statutory_documents 31/12/65 ANNUAL RETURN
1965-03-31 update statutory_documents SIT OF REGISTER OF MEMS
1965-03-31 update statutory_documents 31/12/64 ANNUAL RETURN
1964-03-06 update statutory_documents 31/12/63 ANNUAL RETURN
1964-03-06 update statutory_documents PARTICULARS RE DIRECTORS
1963-02-27 update statutory_documents 31/12/62 ANNUAL RETURN
1962-02-19 update statutory_documents SIT OF REGISTER OF MEMS
1962-02-19 update statutory_documents 31/12/61 ANNUAL RETURN
1961-02-02 update statutory_documents 31/12/60 ANNUAL RETURN
1961-02-02 update statutory_documents PARTICULARS RE DIRECTORS
1960-06-15 update statutory_documents PARTICULARS RE DIRECTORS
1959-12-16 update statutory_documents 31/12/59 ANNUAL RETURN
1959-12-16 update statutory_documents LETER OF RENUNCIATION OF
1959-08-19 update statutory_documents SPECIAL/EXTRA RESOLUTION
1959-08-10 update statutory_documents PARS RE CONTRACT
1959-08-04 update statutory_documents RETURN OF ALLOTS (CASH)
1959-07-27 update statutory_documents NOT OF INCR IN NOM CAP
1959-07-27 update statutory_documents STAT INC IN NOMINAL CAP
1959-02-03 update statutory_documents 31/12/58 ANNUAL RETURN
1957-09-20 update statutory_documents 31/12/57 ANNUAL RETURN
1956-11-30 update statutory_documents 31/12/56 ANNUAL RETURN
1955-10-10 update statutory_documents 31/12/55 ANNUAL RETURN
1954-11-03 update statutory_documents 31/12/54 ANNUAL RETURN
1953-08-18 update statutory_documents 31/12/53 ANNUAL RETURN
1953-03-09 update statutory_documents PARTICULARS RE DIRECTORS
1952-12-31 update statutory_documents 31/12/52 ANNUAL RETURN
1952-01-02 update statutory_documents 31/12/51 ANNUAL RETURN
1951-04-02 update statutory_documents SPECIAL/EXTRA RESOLUTION
1951-04-02 update statutory_documents SPECIAL/EXTRA RESOLUTION
1951-03-13 update statutory_documents COURT ORDER
1950-12-05 update statutory_documents 31/12/50 ANNUAL RETURN
1949-09-20 update statutory_documents 31/12/49 ANNUAL RETURN
1949-02-11 update statutory_documents 31/12/48 ANNUAL RETURN
1948-01-09 update statutory_documents 31/12/47 ANNUAL RETURN
1947-11-07 update statutory_documents SPECIAL/EXTRA RESOLUTION
1947-04-10 update statutory_documents 31/12/46 ANNUAL RETURN
1946-03-19 update statutory_documents 31/12/45 ANNUAL RETURN
1946-03-19 update statutory_documents PARTICULARS RE DIRECTORS
1945-07-27 update statutory_documents PARTICULARS RE DIRECTORS
1945-02-19 update statutory_documents 31/12/44 ANNUAL RETURN
1944-04-27 update statutory_documents 31/12/43 ANNUAL RETURN
1943-05-11 update statutory_documents 31/12/42 ANNUAL RETURN
1942-03-13 update statutory_documents 31/12/41 ANNUAL RETURN
1940-11-28 update statutory_documents 31/12/40 ANNUAL RETURN
1939-11-29 update statutory_documents 31/12/39 ANNUAL RETURN
1938-11-11 update statutory_documents 31/12/38 ANNUAL RETURN
1938-01-01 update statutory_documents 31/12/37 ANNUAL RETURN
1937-02-02 update statutory_documents SPECIAL/EXTRA RESOLUTION
1936-09-22 update statutory_documents 31/12/36 ANNUAL RETURN
1935-10-18 update statutory_documents 31/12/35 ANNUAL RETURN
1934-01-25 update statutory_documents 31/12/34 ANNUAL RETURN
1933-12-02 update statutory_documents 31/12/33 ANNUAL RETURN
1933-12-02 update statutory_documents PARTICULARS RE DIRECTORS
1932-10-19 update statutory_documents 31/12/32 ANNUAL RETURN
1931-04-21 update statutory_documents 31/12/31 ANNUAL RETURN
1931-04-21 update statutory_documents PARTICULARS RE DIRECTORS
1930-10-28 update statutory_documents 31/12/30 ANNUAL RETURN
1930-02-04 update statutory_documents 31/12/29 ANNUAL RETURN
1929-02-05 update statutory_documents 31/12/28 ANNUAL RETURN
1928-01-03 update statutory_documents 31/12/27 ANNUAL RETURN
1927-01-28 update statutory_documents 31/12/26 ANNUAL RETURN
1925-09-28 update statutory_documents 31/12/25 ANNUAL RETURN
1925-01-15 update statutory_documents 31/12/24 ANNUAL RETURN
1923-10-23 update statutory_documents ARTICLES
1923-10-23 update statutory_documents STAT PARS OF CO ON RECONS
1923-10-23 update statutory_documents MEMORANDUM
1923-09-07 update statutory_documents 31/12/23 ANNUAL RETURN
1922-10-21 update statutory_documents 31/12/22 ANNUAL RETURN
1922-03-09 update statutory_documents 31/12/21 ANNUAL RETURN