| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_outstanding 5 => 3 |
| 2021-12-07 |
update num_mort_satisfied 3 => 5 |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN STEPHEN SAUNDERS / 23/11/2021 |
| 2021-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RYAN STEPHEN SAUNDERS / 23/11/2021 |
| 2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
delete address 45 MIDDLEPATH STREET BELFAST NORTHERN IRELAND BT5 4BG |
| 2015-04-07 |
insert address 45 MIDDLEPATH STREET BELFAST BT5 4BG |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-18 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-10-07 |
delete address 6 DOAGH ROAD BALLYCLARE COUNTY ANTRIM BT39 9BG |
| 2014-10-07 |
insert address 45 MIDDLEPATH STREET BELFAST NORTHERN IRELAND BT5 4BG |
| 2014-10-07 |
update reg_address_care_of TB MILLAR & CO => null |
| 2014-10-07 |
update registered_address |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
C/O TB MILLAR & CO
6 DOAGH ROAD
BALLYCLARE
COUNTY ANTRIM
BT39 9BG |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update num_mort_charges 7 => 8 |
| 2014-06-07 |
update num_mort_outstanding 4 => 5 |
| 2014-05-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0064380008 |
| 2014-04-07 |
delete address 6 DOAGH ROAD BALLYCLARE COUNTY ANTRIM NORTHERN IRELAND BT39 9BG |
| 2014-04-07 |
insert address 6 DOAGH ROAD BALLYCLARE COUNTY ANTRIM BT39 9BG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-07 |
delete address 3A THE SQUARE BALLYCLARE COUNTY ANTRIM NORTHERN IRELAND BT39 9BB |
| 2014-03-07 |
insert address 6 DOAGH ROAD BALLYCLARE COUNTY ANTRIM NORTHERN IRELAND BT39 9BG |
| 2014-03-07 |
update registered_address |
| 2014-03-03 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
C/O TB MILLAR & CO
3A THE SQUARE
BALLYCLARE
COUNTY ANTRIM
BT39 9BB
NORTHERN IRELAND |
| 2013-06-26 |
delete address PORTSIDE BUSINESS PARK AIRPORT ROAD WEST BELFAST BT3 9ED |
| 2013-06-26 |
insert address 3A THE SQUARE BALLYCLARE COUNTY ANTRIM NORTHERN IRELAND BT39 9BB |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update reg_address_care_of null => TB MILLAR & CO |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-26 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-23 |
update num_mort_outstanding 5 => 4 |
| 2013-06-23 |
update num_mort_satisfied 2 => 3 |
| 2013-06-23 |
insert company_previous_name JOHN ENGLAND (TEXTILES) LIMITED |
| 2013-06-23 |
update name JOHN ENGLAND (TEXTILES) LIMITED => MRJO LIMITED |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
PORTSIDE BUSINESS PARK
AIRPORT ROAD WEST
BELFAST
BT3 9ED |
| 2013-05-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-23 |
update statutory_documents SECRETARY APPOINTED MR RYAN STEPHEN SAUNDERS |
| 2013-05-23 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE BEST |
| 2012-11-01 |
update statutory_documents COMPANY NAME CHANGED JOHN ENGLAND (TEXTILES) LIMITED
CERTIFICATE ISSUED ON 01/11/12 |
| 2012-11-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-03-06 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-10-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ENGLAND |
| 2011-03-04 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ENGLAND / 27/02/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAUNDERS / 27/02/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN SAUNDERS / 27/02/2010 |
| 2009-11-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-02-26 |
update statutory_documents 27/02/09 ANNUAL RETURN SHUTTLE |
| 2008-10-31 |
update statutory_documents PARS RE MORTAGE |
| 2008-09-09 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-05-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-05-28 |
update statutory_documents UPDATED ARTICLES |
| 2008-03-02 |
update statutory_documents 27/02/08 |
| 2007-06-15 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-03-09 |
update statutory_documents 27/02/07 ANNUAL RETURN SHUTTLE |
| 2006-06-21 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2006-04-07 |
update statutory_documents 27/02/06 ANNUAL RETURN SHUTTLE |
| 2005-12-14 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-12-14 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-10-21 |
update statutory_documents 27/02/04 ANNUAL RETURN SHUTTLE |
| 2005-09-29 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2005-07-15 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2004-12-30 |
update statutory_documents PARS RE MORTAGE |
| 2004-09-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-09-01 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-06-24 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2004-04-01 |
update statutory_documents MORTGAGE SATISFACTION |
| 2003-07-03 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2003-03-21 |
update statutory_documents 27/02/03 ANNUAL RETURN SHUTTLE |
| 2002-08-13 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2002-03-21 |
update statutory_documents 27/02/02 ANNUAL RETURN SHUTTLE |
| 2001-07-07 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2001-05-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2001-05-25 |
update statutory_documents 27/02/01 ANNUAL RETURN SHUTTLE |
| 2000-07-14 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 2000-05-04 |
update statutory_documents 27/02/00 ANNUAL RETURN SHUTTLE |
| 1999-08-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-08-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-07-05 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1999-05-12 |
update statutory_documents 27/02/99 ANNUAL RETURN SHUTTLE |
| 1998-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-06-11 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
| 1998-04-02 |
update statutory_documents 27/02/98 ANNUAL RETURN SHUTTLE |
| 1997-05-09 |
update statutory_documents 27/02/97 ANNUAL RETURN SHUTTLE |
| 1997-05-09 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
| 1996-03-31 |
update statutory_documents 27/02/96 ANNUAL RETURN SHUTTLE |
| 1996-03-17 |
update statutory_documents 30/09/95 ANNUAL ACCTS |
| 1995-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-03-07 |
update statutory_documents 27/02/95 ANNUAL RETURN SHUTTLE |
| 1995-03-07 |
update statutory_documents 30/09/94 ANNUAL ACCTS |
| 1994-07-26 |
update statutory_documents MORTGAGE SATISFACTION |
| 1994-03-08 |
update statutory_documents 27/02/94 ANNUAL RETURN SHUTTLE |
| 1994-03-08 |
update statutory_documents 30/09/93 ANNUAL ACCTS |
| 1993-03-04 |
update statutory_documents 27/02/93 ANNUAL RETURN SHUTTLE |
| 1993-03-04 |
update statutory_documents 30/09/92 ANNUAL ACCTS |
| 1992-03-11 |
update statutory_documents 27/02/92 ANNUAL RETURN FORM |
| 1992-03-11 |
update statutory_documents 30/09/91 ANNUAL ACCTS |
| 1991-03-23 |
update statutory_documents 06/03/91 ANNUAL RETURN |
| 1991-03-12 |
update statutory_documents 30/09/90 ANNUAL ACCTS |
| 1990-08-10 |
update statutory_documents 30/09/89 ANNUAL ACCTS |
| 1990-05-31 |
update statutory_documents 21/03/90 ANNUAL RETURN |
| 1990-02-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1989-08-02 |
update statutory_documents 30/09/88 ANNUAL ACCTS |
| 1989-04-04 |
update statutory_documents 14/03/89 ANNUAL RETURN |
| 1989-03-16 |
update statutory_documents PARS RE MORTAGE |
| 1988-08-03 |
update statutory_documents 30/09/87 ANNUAL ACCTS |
| 1988-07-25 |
update statutory_documents 22/03/88 ANNUAL RETURN |
| 1987-08-04 |
update statutory_documents 30/09/86 ANNUAL ACCTS |
| 1987-06-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-06-05 |
update statutory_documents 24/03/87 ANNUAL RETURN |
| 1987-02-07 |
update statutory_documents 18/03/86 ANNUAL RETURN |
| 1986-08-01 |
update statutory_documents 30/09/85 ANNUAL ACCTS |
| 1985-12-30 |
update statutory_documents 29/11/85 ANNUAL RETURN |
| 1985-08-06 |
update statutory_documents 30/09/84 ANNUAL ACCTS |
| 1984-08-07 |
update statutory_documents 30/09/83 ANNUAL ACCTS |
| 1984-07-10 |
update statutory_documents 10/04/84 ANNUAL RETURN |
| 1984-01-31 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1984-01-31 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-05-10 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1983-04-12 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-17 |
update statutory_documents NOTICE OF ARD |
| 1982-01-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-01-04 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-01-30 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-12-30 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1980-10-29 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1980-10-29 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1980-10-29 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1980-09-01 |
update statutory_documents PARS RE MORTAGE |
| 1980-08-27 |
update statutory_documents PARS RE MORTAGE |
| 1980-08-14 |
update statutory_documents PARS RE MORTAGE |
| 1980-08-14 |
update statutory_documents PARS RE MORTAGE |
| 1980-02-20 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1980-02-20 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1980-02-20 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1980-02-20 |
update statutory_documents CONTRCT/AGREEMNT RE SHS |
| 1980-02-20 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-02-20 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1980-02-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1980-02-08 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-02-01 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-02-01 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-01-10 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1977-01-06 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1975-12-31 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1975-03-03 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1974-01-02 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1972-12-29 |
update statutory_documents 31/12/72 ANNUAL RETURN |
| 1972-01-14 |
update statutory_documents 31/12/71 ANNUAL RETURN |
| 1971-02-11 |
update statutory_documents 31/12/70 ANNUAL RETURN |
| 1970-01-22 |
update statutory_documents 31/12/69 ANNUAL RETURN |
| 1969-03-10 |
update statutory_documents SITUATION OF REG OFFICE |
| 1969-01-20 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1969-01-20 |
update statutory_documents 31/12/68 ANNUAL RETURN |
| 1968-01-01 |
update statutory_documents 31/12/67 ANNUAL RETURN |
| 1967-02-10 |
update statutory_documents 31/12/66 ANNUAL RETURN |
| 1965-08-18 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1965-06-29 |
update statutory_documents ARTICLES |
| 1965-06-29 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1965-06-29 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1965-06-29 |
update statutory_documents MEMORANDUM |
| 1965-06-29 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1965-06-29 |
update statutory_documents SITUATION OF REG OFFICE |