NIE LIMITED - History of Changes


DateDescription
2023-12-18 update statutory_documents DIRECTOR APPOINTED MR GERARD BROWNE
2023-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVAN WALSH
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-28 update statutory_documents AUDITOR'S RESIGNATION
2023-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES
2022-08-11 update statutory_documents DIRECTOR APPOINTED MRS OLIVIA CARR
2022-08-11 update statutory_documents SECRETARY APPOINTED MRS OLIVIA CARR
2022-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CONACHER
2022-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CONACHER
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2021-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EWING
2019-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-26 update statutory_documents DIRECTOR APPOINTED MR GAVAN PATRICK WALSH
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-01-08 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2016-01-08 update returns_next_due_date 2015-12-25 => 2016-12-25
2015-12-18 update statutory_documents 27/11/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-07 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2015-01-07 update returns_next_due_date 2014-12-25 => 2015-12-25
2014-12-04 update statutory_documents 27/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-01-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-12-09 update statutory_documents 27/11/13 FULL LIST
2013-08-01 update account_category DORMANT => FULL
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-24 update returns_next_due_date 2012-12-25 => 2013-12-25
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-03 update statutory_documents 27/11/12 FULL LIST
2012-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RUTH CONACHER / 27/11/2012
2012-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-20 update statutory_documents 27/11/11 NO CHANGES
2011-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-11 update statutory_documents DIRECTOR APPOINTED PETER EWING
2011-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD MCCRACKEN
2010-12-10 update statutory_documents ARTICLES OF ASSOCIATION
2010-12-07 update statutory_documents 27/11/10 FULL LIST
2010-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-02-16 update statutory_documents ADOPT ARTICLES 18/01/2010
2010-02-16 update statutory_documents THAT THE DIRECTORS SHOULD HAVE THE POWERS GIVEN BY SECTION 50 OF THE COMPANIES ACT 2006 TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES 18/01/2010
2009-12-07 update statutory_documents 27/11/09 FULL LIST
2009-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MCCRACKEN / 16/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH CONACHER / 16/10/2009
2009-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH RUTH CONACHER / 03/11/2009
2009-07-28 update statutory_documents CHANGE OF DIRS/SEC
2009-01-26 update statutory_documents CHANGE OF DIRS/SEC
2009-01-26 update statutory_documents CHANGE OF DIRS/SEC
2009-01-26 update statutory_documents CHANGE OF DIRS/SEC
2009-01-14 update statutory_documents 31/03/08 ANNUAL ACCTS
2009-01-12 update statutory_documents 27/11/08 ANNUAL RETURN FORM
2008-01-26 update statutory_documents 27/11/07 ANNUAL RETURN FORM
2007-08-16 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-01-07 update statutory_documents 27/11/06 ANNUAL RETURN FORM
2006-08-02 update statutory_documents 31/03/06 ANNUAL ACCTS
2006-01-08 update statutory_documents 27/11/05 ANNUAL RETURN FORM
2005-10-22 update statutory_documents 31/03/05 ANNUAL ACCTS
2004-12-22 update statutory_documents 27/11/04 ANNUAL RETURN FORM
2004-06-30 update statutory_documents 31/03/04 ANNUAL ACCTS
2003-12-03 update statutory_documents 27/11/03 ANNUAL RETURN FORM
2003-08-09 update statutory_documents 31/03/03 ANNUAL ACCTS
2003-01-14 update statutory_documents 31/03/02 ANNUAL ACCTS
2002-12-12 update statutory_documents 27/11/02 ANNUAL RETURN SHUTTLE
2002-03-20 update statutory_documents CHANGE OF DIRS/SEC
2002-01-02 update statutory_documents 31/03/01 ANNUAL ACCTS
2001-12-16 update statutory_documents 27/11/01 ANNUAL RETURN FORM
2001-08-07 update statutory_documents CHANGE OF DIRS/SEC
2001-08-05 update statutory_documents CHANGE OF DIRS/SEC
2001-01-20 update statutory_documents CHANGE OF DIRS/SEC
2001-01-20 update statutory_documents CHANGE OF DIRS/SEC
2000-12-20 update statutory_documents 27/11/00 ANNUAL RETURN FORM
2000-10-23 update statutory_documents 31/03/00 ANNUAL ACCTS
2000-01-08 update statutory_documents 31/03/99 ANNUAL ACCTS
1999-12-06 update statutory_documents 27/11/99 ANNUAL RETURN FORM
1998-12-08 update statutory_documents 27/11/98 ANNUAL RETURN FORM
1998-10-23 update statutory_documents 31/03/98 ANNUAL ACCTS
1997-12-16 update statutory_documents 27/11/97 ANNUAL RETURN FORM
1997-09-15 update statutory_documents CHANGE OF DIRS/SEC
1997-09-12 update statutory_documents 31/03/97 ANNUAL ACCTS
1996-12-17 update statutory_documents CHANGE OF DIRS/SEC
1996-12-17 update statutory_documents CHANGE OF DIRS/SEC
1996-12-17 update statutory_documents CHANGE OF DIRS/SEC
1996-12-17 update statutory_documents CHANGE OF DIRS/SEC
1996-12-04 update statutory_documents 27/11/96 ANNUAL RETURN FORM
1996-08-15 update statutory_documents 31/03/96 ANNUAL ACCTS
1995-12-14 update statutory_documents 27/11/95 ANNUAL RETURN FORM
1995-08-02 update statutory_documents 31/03/95 ANNUAL ACCTS
1994-12-15 update statutory_documents 27/11/94 ANNUAL RETURN FORM
1994-08-24 update statutory_documents 31/03/94 ANNUAL ACCTS
1994-02-26 update statutory_documents SPECIAL/EXTRA RESOLUTION
1994-01-05 update statutory_documents 27/11/93 ANNUAL RETURN SHUTTLE
1993-09-16 update statutory_documents CHANGE OF DIRS/SEC
1993-07-08 update statutory_documents NOTICE OF ARD
1993-06-08 update statutory_documents CHANGE OF DIRS/SEC
1993-06-08 update statutory_documents CHANGE OF DIRS/SEC
1993-06-08 update statutory_documents CHANGE OF DIRS/SEC
1993-06-08 update statutory_documents UPDATED MEM AND ARTS
1993-05-25 update statutory_documents SPECIAL/EXTRA RESOLUTION
1992-12-08 update statutory_documents CHANGE OF DIRS/SEC
1992-11-27 update statutory_documents ARTICLES
1992-11-27 update statutory_documents PARS RE DIRS/SIT REG OFF
1992-11-27 update statutory_documents DECLN COMPLNCE REG NEW CO
1992-11-27 update statutory_documents MEMORANDUM