BURLEIGH HILL HOUSE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-02 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-10-07 update num_mort_outstanding 3 => 0
2023-10-07 update num_mort_satisfied 5 => 8
2023-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2023-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2023-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2022-10-26 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOHERTY / 20/11/2021
2021-11-02 update statutory_documents DIRECTOR APPOINTED MR DAVID DOHERTY
2021-11-02 update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL WATSON
2021-10-29 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-27 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-21 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-04-21 update robots_txt_status www.burleighhillhouse.com: 200 => 404
2019-04-21 update robots_txt_status www.domesticcareni.com: 200 => 404
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-19 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-12-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-02 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON
2016-10-21 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ENSOR
2016-03-10 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-10 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-16 update statutory_documents 01/02/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-01 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-02-04 update statutory_documents 01/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-19 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-05-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-04-10 update statutory_documents 01/02/14 FULL LIST
2013-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-29 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-19 update statutory_documents 01/02/13 FULL LIST
2012-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-02-20 update statutory_documents 01/02/12 FULL LIST
2011-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-02-11 update statutory_documents 01/02/11 FULL LIST
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH ENSOR / 16/04/2010
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH FRYERS / 16/04/2010
2011-02-07 update statutory_documents 01/02/10 FULL LIST
2010-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-05-24 update statutory_documents RESOLUTION STATING RECLASSIFICATION OF SHARES 04/04/2010
2010-04-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-11 update statutory_documents ARTICLES OF ASSOCIATION
2010-03-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010
2010-02-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-23 update statutory_documents SAIL ADDRESS CREATED
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MEGARITY / 01/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSE FERGUSON / 01/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CATHERINE MEGARITY / 01/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH FRYERS / 01/02/2010
2010-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY CATHERINE MEGARITY / 01/02/2010
2009-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-03-19 update statutory_documents MORTGAGE SATISFACTION
2009-02-22 update statutory_documents 01/02/09 ANNUAL RETURN SHUTTLE
2009-02-16 update statutory_documents CHANGE OF DIRS/SEC
2009-02-09 update statutory_documents 0000
2009-01-29 update statutory_documents PARS RE MORTAGE
2008-11-21 update statutory_documents 31/01/08 ANNUAL ACCTS
2008-02-09 update statutory_documents 01/02/08 ANNUAL RETURN SHUTTLE
2007-12-06 update statutory_documents 31/01/07 ANNUAL ACCTS
2007-01-26 update statutory_documents 01/02/07 ANNUAL RETURN SHUTTLE
2006-10-24 update statutory_documents 31/01/06 ANNUAL ACCTS
2006-02-19 update statutory_documents 01/02/06 ANNUAL RETURN SHUTTLE
2006-01-26 update statutory_documents 31/01/05 ANNUAL ACCTS
2005-04-02 update statutory_documents AUDITOR RESIGNATION
2005-01-28 update statutory_documents SPECIAL/EXTRA RESOLUTION
2005-01-27 update statutory_documents 01/02/05 ANNUAL RETURN SHUTTLE
2004-12-09 update statutory_documents 31/01/04 ANNUAL ACCTS
2004-02-04 update statutory_documents 01/02/04 ANNUAL RETURN SHUTTLE
2003-11-26 update statutory_documents CHANGE IN SIT REG ADD
2003-11-26 update statutory_documents 31/01/03 ANNUAL ACCTS
2003-04-03 update statutory_documents PARS RE MORTAGE
2003-02-25 update statutory_documents AUDITOR RESIGNATION
2003-02-06 update statutory_documents 01/02/03 ANNUAL RETURN SHUTTLE
2002-12-19 update statutory_documents 31/01/02 ANNUAL ACCTS
2002-03-14 update statutory_documents CHANGE OF DIRS/SEC
2002-02-24 update statutory_documents 01/02/02 ANNUAL RETURN SHUTTLE
2001-12-10 update statutory_documents 31/01/01 ANNUAL ACCTS
2001-05-19 update statutory_documents 01/02/01 ANNUAL RETURN SHUTTLE
2000-06-22 update statutory_documents 31/01/00 ANNUAL ACCTS
2000-06-12 update statutory_documents PARS RE MORTAGE
2000-06-01 update statutory_documents PARS RE MORTAGE
2000-02-26 update statutory_documents 05/03/00 ANNUAL RETURN SHUTTLE
2000-02-21 update statutory_documents 31/03/99 ANNUAL ACCTS
2000-02-07 update statutory_documents CHANGE OF ARD
1999-03-01 update statutory_documents 05/03/99 ANNUAL RETURN SHUTTLE
1999-02-12 update statutory_documents CHANGE IN SIT REG ADD
1999-02-04 update statutory_documents 31/03/98 ANNUAL ACCTS
1998-06-01 update statutory_documents 05/03/98 ANNUAL RETURN SHUTTLE
1998-01-24 update statutory_documents 31/03/97 ANNUAL ACCTS
1997-03-27 update statutory_documents 31/03/96 ANNUAL ACCTS
1997-03-05 update statutory_documents 05/03/97 ANNUAL RETURN SHUTTLE
1996-04-02 update statutory_documents 05/03/96 ANNUAL RETURN SHUTTLE
1996-01-21 update statutory_documents 31/03/95 ANNUAL ACCTS
1995-03-14 update statutory_documents 05/03/95 ANNUAL RETURN SHUTTLE
1995-01-18 update statutory_documents 31/03/94 ANNUAL ACCTS
1994-03-25 update statutory_documents 05/03/94 ANNUAL RETURN SHUTTLE
1993-03-24 update statutory_documents CHANGE IN SIT REG ADD
1993-03-24 update statutory_documents CHANGE OF DIRS/SEC
1993-03-24 update statutory_documents CHANGE OF DIRS/SEC
1993-03-24 update statutory_documents CHANGE OF DIRS/SEC
1993-03-15 update statutory_documents ARTICLES
1993-03-15 update statutory_documents PARS RE DIRS/SIT REG OFF
1993-03-15 update statutory_documents DECLN COMPLNCE REG NEW CO
1993-03-15 update statutory_documents MEMORANDUM