WILLOWBANK LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM GILDERNEW
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-07 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SLOAN / 09/05/2022
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES
2022-04-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN TROTTER
2022-04-12 update statutory_documents DIRECTOR APPOINTED MR COLM ANTHONY GILDERNEW
2022-02-07 update account_category SMALL => TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2021-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDIE MCKENNA
2021-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE
2021-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGRATH
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-04 update statutory_documents DIRECTOR APPOINTED MS BRIDIE MCKENNA
2020-02-04 update statutory_documents DIRECTOR APPOINTED MS CATHERINE MCCRORY
2020-02-04 update statutory_documents DIRECTOR APPOINTED MS MARIA SLOAN
2020-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WILSON
2019-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MCALISKEY
2019-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MOORE
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-01-08 update account_category FULL => SMALL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-24 update statutory_documents SECRETARY APPOINTED MR GRAHAM ALAN MOORE
2017-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISOBEL HOLMES
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-14 update returns_last_madeup_date 2015-04-21 => 2016-04-21
2016-05-14 update returns_next_due_date 2016-05-19 => 2017-05-19
2016-04-28 update statutory_documents 21/04/16 NO MEMBER LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-04-04 => 2015-04-21
2015-05-08 update returns_next_due_date 2015-05-02 => 2016-05-19
2015-04-21 update statutory_documents 21/04/15 NO MEMBER LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-05 update statutory_documents DIRECTOR APPOINTED MRS MARION MCKENNA
2014-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCKENNA
2014-05-07 update returns_last_madeup_date 2013-03-29 => 2014-04-04
2014-05-07 update returns_next_due_date 2014-04-26 => 2015-05-02
2014-04-04 update statutory_documents 04/04/14 NO MEMBER LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-25 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-13 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCNEILL
2013-04-08 update statutory_documents 29/03/13 NO MEMBER LIST
2012-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-03 update statutory_documents 29/03/12 NO MEMBER LIST
2011-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-05 update statutory_documents 29/03/11 NO MEMBER LIST
2010-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-30 update statutory_documents 29/03/10 NO MEMBER LIST
2010-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM WILLOWBANK RESOURCE CENTRE CARLAND ROAD DUNGANNON CO TYRONE
2010-03-29 update statutory_documents DIRECTOR APPOINTED MR GRAHAM ALAN MOORE
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WILSON / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MCALISKEY / 29/01/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCKENNA / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDMOND FERGUSON / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCGRATH / 29/03/2010
2010-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISOBEL TWYNAM HOLMES / 29/03/2010
2010-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE
2010-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CUSHLEY
2010-03-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MOORE
2009-12-06 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-03-25 update statutory_documents CHANGE OF DIRS/SEC
2009-03-25 update statutory_documents 31/03/09 ANNUAL RETURN SHUTTLE
2008-12-18 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-04-23 update statutory_documents 31/03/08 ANNUAL RETURN SHUTTLE
2008-02-13 update statutory_documents CHANGE OF DIRS/SEC
2008-02-13 update statutory_documents CHANGE OF DIRS/SEC
2008-02-09 update statutory_documents 31/03/07 ANNUAL ACCTS
2008-02-07 update statutory_documents CHANGE OF DIRS/SEC
2007-03-30 update statutory_documents 31/03/07 ANNUAL RETURN SHUTTLE
2007-01-16 update statutory_documents 31/03/06 ANNUAL ACCTS
2006-04-11 update statutory_documents 31/03/06 ANNUAL RETURN SHUTTLE
2006-02-02 update statutory_documents 31/03/05 ANNUAL ACCTS
2006-01-12 update statutory_documents CHANGE OF DIRS/SEC
2006-01-12 update statutory_documents CHANGE OF DIRS/SEC
2005-01-12 update statutory_documents CHANGE OF ARD
2005-01-12 update statutory_documents 29/02/04 ANNUAL ACCTS
2004-05-24 update statutory_documents 31/03/04 ANNUAL RETURN SHUTTLE
2004-04-22 update statutory_documents CHANGE OF DIRS/SEC
2004-03-23 update statutory_documents CHANGE OF DIRS/SEC
2004-03-23 update statutory_documents CHANGE OF DIRS/SEC
2004-03-23 update statutory_documents CHANGE OF DIRS/SEC
2004-01-17 update statutory_documents 28/02/03 ANNUAL ACCTS
2003-04-24 update statutory_documents CHANGE OF DIRS/SEC
2003-04-24 update statutory_documents 31/03/03 ANNUAL RETURN SHUTTLE
2002-12-09 update statutory_documents 28/02/02 ANNUAL ACCTS
2002-04-14 update statutory_documents 31/03/02 ANNUAL RETURN SHUTTLE
2001-12-14 update statutory_documents 28/02/01 ANNUAL ACCTS
2001-04-06 update statutory_documents 31/03/01 ANNUAL RETURN SHUTTLE
2001-01-03 update statutory_documents 29/02/00 ANNUAL ACCTS
2000-10-12 update statutory_documents CHANGE OF ARD
2000-05-06 update statutory_documents 31/03/00 ANNUAL RETURN SHUTTLE
2000-05-06 update statutory_documents 31/03/99 ANNUAL RETURN SHUTTLE
2000-02-09 update statutory_documents CHANGE OF ARD
2000-02-09 update statutory_documents CHANGE OF DIRS/SEC
2000-01-09 update statutory_documents 28/02/99 ANNUAL ACCTS
1999-01-29 update statutory_documents 31/03/98 ANNUAL RETURN SHUTTLE
1998-12-21 update statutory_documents 28/02/98 ANNUAL ACCTS
1997-12-08 update statutory_documents 28/02/97 ANNUAL ACCTS
1996-12-04 update statutory_documents 28/02/96 ANNUAL ACCTS
1996-05-22 update statutory_documents 31/03/96 ANNUAL RETURN SHUTTLE
1996-03-31 update statutory_documents CHANGE OF DIRS/SEC
1996-03-31 update statutory_documents 28/02/96 ANNUAL RETURN SHUTTLE
1996-02-19 update statutory_documents RESOLUTION TO CHANGE NAME
1996-01-04 update statutory_documents 28/02/95 ANNUAL ACCTS
1995-03-06 update statutory_documents 28/02/95 ANNUAL RETURN SHUTTLE
1994-12-29 update statutory_documents 28/02/94 ANNUAL ACCTS
1994-06-06 update statutory_documents CHANGE OF DIRS/SEC
1994-06-06 update statutory_documents CHANGE OF DIRS/SEC
1994-03-23 update statutory_documents 28/02/94 ANNUAL RETURN SHUTTLE
1994-02-19 update statutory_documents CHANGE OF DIRS/SEC
1994-02-19 update statutory_documents CHANGE OF DIRS/SEC
1994-02-19 update statutory_documents CHANGE OF DIRS/SEC
1994-02-19 update statutory_documents 28/02/93 ANNUAL ACCTS
1993-07-26 update statutory_documents PARS RE MORTAGE
1993-06-08 update statutory_documents CHANGE OF DIRS/SEC
1993-06-08 update statutory_documents 28/02/93 ANNUAL RETURN SHUTTLE
1993-04-23 update statutory_documents CHANGE IN SIT REG ADD
1992-09-22 update statutory_documents CHANGE OF DIRS/SEC
1992-09-22 update statutory_documents CHANGE OF DIRS/SEC
1992-09-22 update statutory_documents CHANGE OF DIRS/SEC
1992-09-22 update statutory_documents 28/02/92 ANNUAL RETURN FORM
1992-09-22 update statutory_documents 28/02/92 ANNUAL ACCTS
1992-08-24 update statutory_documents RESOLUTION TO CHANGE NAME
1992-06-04 update statutory_documents 28/02/91 ANNUAL ACCTS
1992-04-14 update statutory_documents CHANGE OF DIRS/SEC
1992-03-16 update statutory_documents 28/02/91 ANNUAL RETURN FORM
1991-11-18 update statutory_documents 28/02/86 ANNUAL RETURN
1991-11-18 update statutory_documents 28/02/87 ANNUAL RETURN
1991-11-18 update statutory_documents 28/02/88 ANNUAL RETURN
1991-11-18 update statutory_documents 28/02/89 ANNUAL RETURN
1991-04-26 update statutory_documents 28/02/90 ANNUAL RETURN
1990-08-13 update statutory_documents 28/02/89 ANNUAL ACCTS
1990-07-09 update statutory_documents 28/02/90 ANNUAL ACCTS
1990-06-19 update statutory_documents CHANGE IN SIT REG ADD
1990-06-19 update statutory_documents CHANGE OF DIRS/SEC
1989-01-21 update statutory_documents 29/02/88 ANNUAL ACCTS
1988-03-14 update statutory_documents 28/02/86 ANNUAL ACCTS
1988-03-14 update statutory_documents 28/02/87 ANNUAL ACCTS
1985-04-15 update statutory_documents NOTICE OF ARD
1985-03-13 update statutory_documents DECLN REG CO EXEMPT LTD
1985-03-13 update statutory_documents ARTICLES
1985-03-13 update statutory_documents PARS RE DIRS/SIT REG OFFI
1985-03-13 update statutory_documents DECLN COMPLNCE REG NEW CO
1985-03-13 update statutory_documents MEMORANDUM