LINEN MILL STUDIOS - History of Changes


DateDescription
2024-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE
2024-03-15 update statutory_documents ARTICLES OF ASSOCIATION
2024-03-15 update statutory_documents ADOPT ARTICLES 23/02/2024
2024-03-11 update statutory_documents 27/02/24 STATEMENT OF CAPITAL GBP 113700
2024-02-22 update statutory_documents CESSATION OF JOHN HOGG & CO LTD AS A PSC
2024-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-12-20 update statutory_documents SECOND FILED SH01 - 03/05/23 STATEMENT OF CAPITAL GBP 87675
2023-12-20 update statutory_documents SECOND FILED SH01 - 09/05/23 STATEMENT OF CAPITAL GBP 100200
2023-11-16 update statutory_documents DIRECTOR APPOINTED MR IAN KENNETH WEBB
2023-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB
2023-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2023-07-07 delete address 1-6 ST. HELENS BUSINESS PARK HOLYWOOD NORTHERN IRELAND BT18 9HQ
2023-07-07 insert address 245 CASTLEWELLAN ROAD BANBRIDGE NORTHERN IRELAND BT32 3SG
2023-07-07 update num_mort_outstanding 4 => 3
2023-07-07 update num_mort_satisfied 1 => 2
2023-07-07 update registered_address
2023-06-07 update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 100200
2023-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM 1-6 ST. HELENS BUSINESS PARK HOLYWOOD BT18 9HQ NORTHERN IRELAND
2023-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0083310005
2023-06-01 update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 87675
2023-05-23 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-23 update statutory_documents ADOPT ARTICLES 09/05/2023
2023-05-09 update statutory_documents SECOND FILED SH01 - 10/01/22 STATEMENT OF CAPITAL GBP 2050100
2023-05-04 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2022
2023-05-03 update statutory_documents SOLVENCY STATEMENT DATED 02/05/23
2023-05-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-05-03 update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 55110
2023-05-03 update statutory_documents STATEMENT BY DIRECTORS
2023-04-17 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-17 update statutory_documents ADOPT ARTICLES 10/01/2022
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-11-25 update statutory_documents 10/01/22 STATEMENT OF CAPITAL GBP 2050100
2022-07-25 delete source_ip 35.214.17.6
2022-07-25 insert source_ip 141.193.213.21
2022-07-25 insert source_ip 141.193.213.20
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-12-07 update num_mort_charges 4 => 5
2021-12-07 update num_mort_outstanding 3 => 4
2021-10-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0083310005
2021-09-01 update statutory_documents AUDITOR'S RESIGNATION
2021-07-07 update accounts_last_madeup_date 2019-04-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2021-04-14 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-14 update statutory_documents ADOPT ARTICLES 25/03/2021
2021-04-07 update num_mort_charges 3 => 4
2021-04-07 update num_mort_outstanding 2 => 3
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2021-03-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0083310004
2021-02-07 delete address 1-6 ST HELENS BUSINESS PARK 130-134 HIGH STREET HOLYWOOD CO DOWN BT18 9LQ
2021-02-07 insert address 1-6 ST. HELENS BUSINESS PARK HOLYWOOD NORTHERN IRELAND BT18 9HQ
2021-02-07 update registered_address
2021-02-04 update statutory_documents SECOND FILED SH01 - 18/11/19 STATEMENT OF CAPITAL GBP 20000
2021-02-04 update statutory_documents SECOND FILED SH01 - 18/11/19 STATEMENT OF CAPITAL GBP 39610
2021-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 1-6 ST HELENS BUSINESS PARK 130-134 HIGH STREET HOLYWOOD CO DOWN BT18 9LQ
2020-10-30 update num_mort_charges 1 => 3
2020-10-30 update num_mort_outstanding 0 => 2
2020-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0083310003
2020-08-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0083310002
2020-06-07 update account_ref_month 4 => 9
2020-06-07 update accounts_next_due_date 2021-01-31 => 2021-06-30
2020-05-28 update statutory_documents CURREXT FROM 30/04/2020 TO 30/09/2020
2020-04-29 update statutory_documents 09/04/20 STATEMENT OF CAPITAL GBP 2039610
2020-04-21 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-21 update statutory_documents ADOPT ARTICLES 09/04/2020
2020-02-07 insert company_previous_name JOHN HOGG OPERATIONAL LIMITED
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-07 update name JOHN HOGG OPERATIONAL LIMITED => LINEN MILL STUDIOS LTD
2020-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19
2020-01-16 update statutory_documents COMPANY NAME CHANGED JOHN HOGG OPERATIONAL LIMITED CERTIFICATE ISSUED ON 16/01/20
2020-01-16 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-16 update statutory_documents ADOPT ARTICLES 18/12/2019
2020-01-14 update statutory_documents DIRECTOR APPOINTED MR JOHN CALHOUN STEPHENS
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-12-07 update num_mort_outstanding 1 => 0
2019-12-07 update num_mort_satisfied 0 => 1
2019-11-25 update statutory_documents ADOPT ARTICLES 18/11/2019
2019-11-25 update statutory_documents 18/11/19 STATEMENT OF CAPITAL GBP 20000
2019-11-25 update statutory_documents 18/11/19 STATEMENT OF CAPITAL GBP 39610
2019-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0083310001
2019-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WEBB
2019-08-07 update num_mort_charges 0 => 1
2019-08-07 update num_mort_outstanding 0 => 1
2019-07-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0083310001
2019-02-07 update account_category FULL => SMALL
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CAIRNS
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-05-15 update statutory_documents DIRECTOR APPOINTED MR MARK JOHNSTON
2017-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID
2016-12-20 update account_category DORMANT => FULL
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-01-08 delete sic_code 99999 - Dormant Company
2016-01-08 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2016-01-08 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-08 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-01 update statutory_documents 01/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-07-08 insert company_previous_name FOYLE FUELS LIMITED
2015-07-08 update name FOYLE FUELS LIMITED => JOHN HOGG OPERATIONAL LIMITED
2015-06-16 update statutory_documents DIRECTOR APPOINTED MR ANDREW BRIAN WEBB
2015-06-16 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SHANE MITCHEL WEBB
2015-06-16 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM JAMES BROWN
2015-06-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT JOSEPH REID
2015-06-16 update statutory_documents COMPANY NAME CHANGED FOYLE FUELS LIMITED CERTIFICATE ISSUED ON 16/06/15
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-01 update statutory_documents 01/12/14 FULL LIST
2014-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM CAIRNS / 01/12/2014
2014-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM LARMOR WEBB / 01/12/2014
2014-12-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ELAINE WILLIAMS / 01/12/2014
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-02 update statutory_documents 01/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2012-12-13 update statutory_documents 01/12/12 FULL LIST
2012-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-12-02 update statutory_documents 01/12/11 FULL LIST
2011-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ELAINE DUNCAN / 25/08/2011
2010-12-01 update statutory_documents 01/12/10 FULL LIST
2010-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2009-12-09 update statutory_documents 01/12/09 FULL LIST
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM CAIRNS / 01/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN W WEBB / 01/12/2009
2009-12-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELAINE DUNCAN / 01/12/2009
2009-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-12-09 update statutory_documents 01/12/08 ANNUAL RETURN SHUTTLE
2008-09-09 update statutory_documents 30/04/08 ANNUAL ACCTS
2008-01-07 update statutory_documents 01/12/07 ANNUAL RETURN SHUTTLE
2007-09-12 update statutory_documents 30/04/07 ANNUAL ACCTS
2006-12-18 update statutory_documents 01/12/06 ANNUAL RETURN SHUTTLE
2006-09-15 update statutory_documents 30/04/06 ANNUAL ACCTS
2006-01-12 update statutory_documents 01/12/05 ANNUAL RETURN SHUTTLE
2005-09-18 update statutory_documents 30/04/05 ANNUAL ACCTS
2004-08-23 update statutory_documents 30/04/04 ANNUAL ACCTS
2003-11-28 update statutory_documents 01/12/03 ANNUAL RETURN SHUTTLE
2003-09-15 update statutory_documents CHANGE OF ARD
2003-09-15 update statutory_documents 30/04/03 ANNUAL ACCTS
2003-04-02 update statutory_documents 31/10/02 ANNUAL ACCTS
2002-12-17 update statutory_documents 01/12/02 ANNUAL RETURN SHUTTLE
2002-04-21 update statutory_documents 31/10/01 ANNUAL ACCTS
2001-12-12 update statutory_documents 01/12/01 ANNUAL RETURN SHUTTLE
2001-05-02 update statutory_documents 30/10/00 ANNUAL ACCTS
2000-12-12 update statutory_documents 01/12/00 ANNUAL RETURN SHUTTLE
2000-04-15 update statutory_documents CHANGE OF ARD
2000-01-19 update statutory_documents 30/04/99 ANNUAL ACCTS
1999-12-09 update statutory_documents 01/12/99 ANNUAL RETURN SHUTTLE
1999-02-08 update statutory_documents 30/04/98 ANNUAL ACCTS
1998-12-16 update statutory_documents 01/12/98 ANNUAL RETURN SHUTTLE
1998-02-23 update statutory_documents CHANGE OF DIRS/SEC
1998-02-14 update statutory_documents 30/04/97 ANNUAL ACCTS
1997-12-16 update statutory_documents 01/12/97 ANNUAL RETURN SHUTTLE
1997-01-25 update statutory_documents CHANGE OF DIRS/SEC
1997-01-25 update statutory_documents CHANGE OF DIRS/SEC
1996-12-20 update statutory_documents 30/04/96 ANNUAL ACCTS
1996-12-18 update statutory_documents 01/12/96 ANNUAL RETURN SHUTTLE
1996-01-21 update statutory_documents 30/04/95 ANNUAL ACCTS
1995-12-29 update statutory_documents 01/12/95 ANNUAL RETURN SHUTTLE
1995-06-22 update statutory_documents CHANGE IN SIT REG ADD
1995-06-22 update statutory_documents CHANGE OF DIRS/SEC
1995-01-23 update statutory_documents 30/04/94 ANNUAL ACCTS
1994-12-22 update statutory_documents 01/12/94 ANNUAL RETURN SHUTTLE
1994-02-03 update statutory_documents CHANGE OF ARD DURING ARP
1994-01-18 update statutory_documents 30/06/93 ANNUAL ACCTS
1994-01-06 update statutory_documents 01/12/93 ANNUAL RETURN SHUTTLE
1993-12-07 update statutory_documents UPDATED MEM AND ARTS
1993-05-14 update statutory_documents RESOLUTION TO CHANGE NAME
1993-01-07 update statutory_documents 01/12/92 ANNUAL RETURN SHUTTLE
1993-01-07 update statutory_documents 30/06/92 ANNUAL ACCTS
1992-01-21 update statutory_documents 30/06/91 ANNUAL ACCTS
1992-01-16 update statutory_documents 19/12/91 ANNUAL RETURN FORM
1991-11-18 update statutory_documents SPECIAL/EXTRA RESOLUTION
1991-01-25 update statutory_documents 30/06/90 ANNUAL ACCTS
1991-01-09 update statutory_documents 19/12/90 ANNUAL RETURN
1990-01-20 update statutory_documents 30/06/89 ANNUAL ACCTS
1990-01-20 update statutory_documents 14/12/89 ANNUAL RETURN
1989-07-18 update statutory_documents CHANGE IN SIT REG ADD
1989-01-23 update statutory_documents 19/12/88 ANNUAL RETURN
1989-01-20 update statutory_documents 30/06/88 ANNUAL ACCTS
1988-08-06 update statutory_documents CHANGE OF DIRS/SEC
1988-08-06 update statutory_documents SPECIAL/EXTRA RESOLUTION
1988-08-06 update statutory_documents UPDATED ARTICLES
1988-03-12 update statutory_documents 30/06/87 ANNUAL ACCTS
1988-03-08 update statutory_documents 03/12/87 ANNUAL RETURN
1987-04-13 update statutory_documents 30/06/86 ANNUAL ACCTS
1986-12-09 update statutory_documents 03/12/86 ANNUAL RETURN
1986-04-15 update statutory_documents 30/06/85 ANNUAL ACCTS
1985-12-23 update statutory_documents 06/12/85 ANNUAL RETURN
1985-04-30 update statutory_documents 30/06/84 ANNUAL ACCTS
1985-01-07 update statutory_documents 30/11/84 ANNUAL RETURN
1983-12-15 update statutory_documents 31/12/83 ANNUAL RETURN
1983-12-15 update statutory_documents PARTICULARS RE DIRECTORS
1982-12-22 update statutory_documents 31/12/82 ANNUAL RETURN
1982-05-24 update statutory_documents NOTICE OF ARD
1981-12-29 update statutory_documents 31/12/81 ANNUAL RETURN
1981-01-15 update statutory_documents PARTICULARS RE DIRECTORS
1980-12-08 update statutory_documents 31/12/80 ANNUAL RETURN
1980-01-10 update statutory_documents PARTICULARS RE DIRECTORS
1979-12-27 update statutory_documents 31/12/79 ANNUAL RETURN
1978-03-30 update statutory_documents SITUATION OF REG OFFICE
1978-01-16 update statutory_documents 31/12/78 ANNUAL RETURN
1978-01-10 update statutory_documents 31/12/77 ANNUAL RETURN
1976-12-13 update statutory_documents 31/12/76 ANNUAL RETURN
1975-12-15 update statutory_documents 31/12/75 ANNUAL RETURN
1975-12-15 update statutory_documents PARTICULARS RE DIRECTORS
1975-01-30 update statutory_documents 31/12/74 ANNUAL RETURN
1973-12-04 update statutory_documents 31/12/73 ANNUAL RETURN
1972-12-08 update statutory_documents 31/12/72 ANNUAL RETURN
1971-09-23 update statutory_documents RETURN OF ALLOTS (CASH)
1971-07-28 update statutory_documents ARTICLES
1971-07-28 update statutory_documents DECL ON COMPL ON INCORP
1971-07-28 update statutory_documents PARTICULARS RE DIRECTORS
1971-07-28 update statutory_documents MEMORANDUM
1971-07-28 update statutory_documents CERTIFICATE OF INCORPORATION
1971-07-28 update statutory_documents STATEMENT OF NOMINAL CAP
1971-07-28 update statutory_documents SITUATION OF REG OFFICE