CARECALL (NI) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
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
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES
2023-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2023-01-05 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN BANERJI
2023-01-04 update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM BROWN
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONAGHAN
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
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES
2022-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-06-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HICKEY
2021-02-07 update account_category FULL => SMALL
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES
2020-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2020-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-18 update statutory_documents DIRECTOR APPOINTED MS KERRY ANTHONY
2019-11-18 update statutory_documents SECRETARY APPOINTED MS KERRY ANTHONY
2019-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE FLYNN
2019-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE FLYNN
2019-06-24 update statutory_documents SECRETARY APPOINTED MS PAULINE FLYNN
2019-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCBRIDE
2019-06-03 update statutory_documents DIRECTOR APPOINTED MR JOHN CONAGHAN
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCBRIDE
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE ORR
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-21 update statutory_documents DIRECTOR APPOINTED MS PAULINE FLYNN
2017-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HUTCHINSON
2017-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE FLORENCE ORR / 06/07/2017
2017-06-13 update statutory_documents DIRECTOR APPOINTED MRS MAXINE FLORENCE ORR
2017-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MORRIS
2017-04-26 update num_mort_charges 0 => 1
2017-04-26 update num_mort_outstanding 0 => 1
2017-02-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0389600001
2017-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2017-01-07 delete address 80 UNIVERSITY STREET BELFAST BT7 1HE
2017-01-07 insert address LOMBARD HOUSE LOMBARD STREET 10-20 LOMBARD STREET BELFAST NORTHERN IRELAND BT1 1RD
2017-01-07 update registered_address
2016-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 80 UNIVERSITY STREET BELFAST BT7 1HE
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-18 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MORRIS
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCDONALD
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-07 update returns_last_madeup_date 2014-07-18 => 2015-07-18
2015-09-07 update returns_next_due_date 2015-08-15 => 2016-08-15
2015-08-10 update statutory_documents SECRETARY APPOINTED PROFSSOR PETER ARTHUR JAMES MCBRIDE
2015-08-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROFSSOR PETER ARTHUR JAMES MCBRIDE / 22/07/2015
2015-08-06 update statutory_documents 18/07/15 NO MEMBER LIST
2015-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLL
2015-08-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLL
2015-05-06 update statutory_documents SECRETARY APPOINTED MR JAMES CRAWFORD NICHOLL
2015-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCBRIDE
2015-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MCKENNA
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
2014-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-11-24 update statutory_documents ADOPT ARTICLES 17/11/2014
2014-09-07 update returns_last_madeup_date 2013-07-18 => 2014-07-18
2014-09-07 update returns_next_due_date 2014-08-15 => 2015-08-15
2014-08-14 update statutory_documents DIRECTOR APPOINTED MRS FINOLA AINE O'KANE
2014-08-14 update statutory_documents 18/07/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-07-18 => 2013-07-18
2013-08-01 update returns_next_due_date 2013-08-15 => 2014-08-15
2013-07-31 update statutory_documents 18/07/13 NO MEMBER LIST
2013-07-26 update statutory_documents DIRECTOR APPOINTED DR. BRIGID PILKINGTON
2013-07-11 update statutory_documents DIRECTOR APPOINTED MRS LINDA JANE HUTCHINSON
2013-07-11 update statutory_documents DIRECTOR APPOINTED PROFESSOR HUGH PATRICK MCKENNA
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 86900 - Other human health activities
2013-06-22 update returns_last_madeup_date 2011-07-18 => 2012-07-18
2013-06-22 update returns_next_due_date 2012-08-15 => 2013-08-15
2012-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-07 update statutory_documents DIRECTOR APPOINTED MR JAMES CRAWFORD NICHOLL
2012-11-07 update statutory_documents DIRECTOR APPOINTED MS KATHERINE MCDONALD
2012-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED POOLE
2012-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2012-08-14 update statutory_documents 18/07/12 NO MEMBER LIST
2011-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-01 update statutory_documents 18/07/11 NO MEMBER LIST
2011-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON
2011-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON
2011-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED DESMOND POOLE / 01/11/2010
2010-12-10 update statutory_documents SECRETARY APPOINTED PETER MCBRIDE
2010-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN FERGUSON
2010-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN COBURN FERGUSON / 11/10/2010
2010-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED DESMOND POOLE / 11/10/2010
2010-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 11/10/2010
2010-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCBRIDE / 11/10/2010
2010-10-07 update statutory_documents 18/07/10
2010-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLE
2009-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26 update statutory_documents 18/07/09 ANNUAL RETURN SHUTTLE
2009-07-21 update statutory_documents CHANGE OF DIRS/SEC
2008-10-09 update statutory_documents CHANGE OF DIRS/SEC
2008-09-23 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-09-19 update statutory_documents 18/07/08 ANNUAL RETURN SHUTTLE
2008-02-06 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-11-06 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-11-06 update statutory_documents UPDATED MEM AND ARTS
2007-08-01 update statutory_documents 18/07/07 ANNUAL RETURN SHUTTLE
2007-01-10 update statutory_documents 31/03/06 ANNUAL ACCTS
2006-08-08 update statutory_documents 18/07/06 ANNUAL RETURN SHUTTLE
2005-11-26 update statutory_documents CHANGE OF DIRS/SEC
2005-11-26 update statutory_documents CHANGE OF DIRS/SEC
2005-11-14 update statutory_documents 31/03/05 ANNUAL ACCTS
2005-08-24 update statutory_documents 18/07/05 ANNUAL RETURN SHUTTLE
2005-02-18 update statutory_documents CHANGE OF ARD
2005-02-18 update statutory_documents 31/03/04 ANNUAL ACCTS
2004-10-14 update statutory_documents 18/07/04 ANNUAL RETURN SHUTTLE
2004-09-21 update statutory_documents 31/07/03 ANNUAL ACCTS
2003-08-19 update statutory_documents UPDATED ARTICLES
2003-08-09 update statutory_documents 18/07/03 ANNUAL RETURN SHUTTLE
2003-08-07 update statutory_documents CHANGE OF DIRS/SEC
2003-08-07 update statutory_documents CHANGE OF DIRS/SEC
2003-08-07 update statutory_documents CHANGE OF DIRS/SEC
2003-08-07 update statutory_documents CHANGE OF DIRS/SEC
2003-08-07 update statutory_documents SPECIAL/EXTRA RESOLUTION
2003-01-02 update statutory_documents 31/07/01 ANNUAL ACCTS
2003-01-02 update statutory_documents 31/07/02 ANNUAL ACCTS
2002-08-02 update statutory_documents 18/07/02 ANNUAL RETURN SHUTTLE
2001-07-27 update statutory_documents 18/07/01 ANNUAL RETURN SHUTTLE
2000-07-19 update statutory_documents CERTIFICATE OF INCORPORATION
2000-07-18 update statutory_documents ARTICLES
2000-07-18 update statutory_documents PARS RE DIRS/SIT REG OFF
2000-07-18 update statutory_documents DECLN COMPLNCE REG NEW CO
2000-07-18 update statutory_documents MEMORANDUM