| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-07 |
insert company_previous_name HSI-NI LIMITED |
| 2023-09-07 |
update name HSI-NI LIMITED => HSI GROUP LIMITED |
| 2023-08-01 |
update statutory_documents COMPANY NAME CHANGED HSI-NI LIMITED
CERTIFICATE ISSUED ON 01/08/23 |
| 2023-07-26 |
delete source_ip 172.67.183.208 |
| 2023-07-26 |
delete source_ip 104.21.40.94 |
| 2023-07-26 |
insert source_ip 141.193.213.21 |
| 2023-07-26 |
insert source_ip 141.193.213.20 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-04-26 |
delete source_ip 66.96.131.46 |
| 2022-04-26 |
insert source_ip 172.67.183.208 |
| 2022-04-26 |
insert source_ip 104.21.40.94 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SHANNON / 01/03/2021 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN EDWARD SHANNON / 01/03/2021 |
| 2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SHANNON / 28/02/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2019-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN EDWARD SHANNON / 31/01/2019 |
| 2018-05-29 |
insert about_pages_linkeddomain bsisentry.com |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-02-16 |
insert alias HSI |
| 2018-02-16 |
update robots_txt_status www.hsigroupinc.com: 404 => 200 |
| 2018-02-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-05-13 |
delete address 50 BALLINDERRY ROAD LISBURN COUNTY ANTRIM BT28 2SA |
| 2016-05-13 |
insert address 7-15 ENTERPRISE CRESCENT LISBURN COUNTY ANTRIM NORTHERN IRELAND BT28 2BP |
| 2016-05-13 |
insert company_previous_name HSI COMADA NI LIMITED |
| 2016-05-13 |
update name HSI COMADA NI LIMITED => HSI-NI LIMITED |
| 2016-05-13 |
update registered_address |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
50 BALLINDERRY ROAD
LISBURN
COUNTY ANTRIM
BT28 2SA |
| 2016-04-28 |
update statutory_documents COMPANY NAME CHANGED HSI COMADA NI LIMITED
CERTIFICATE ISSUED ON 28/04/16 |
| 2016-04-22 |
update statutory_documents SECRETARY APPOINTED MR BRIAN EDWARD SHANNON |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CONN |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CONN |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-11 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-11-08 |
update num_mort_charges 2 => 3 |
| 2015-11-08 |
update num_mort_outstanding 2 => 3 |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0240460003 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-03-31 |
update statutory_documents ADOPT ARTICLES 19/02/2014 |
| 2014-03-07 |
delete address 50 BALLINDERRY ROAD LISBURN COUNTY ANTRIM NORTHERN IRELAND BT28 2SA |
| 2014-03-07 |
insert address 50 BALLINDERRY ROAD LISBURN COUNTY ANTRIM BT28 2SA |
| 2014-03-07 |
insert company_previous_name COMADA (N.I.) LIMITED |
| 2014-03-07 |
update name COMADA (N.I.) LIMITED => HSI COMADA NI LIMITED |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-17 |
update statutory_documents COMPANY NAME CHANGED COMADA (N.I.) LIMITED
CERTIFICATE ISSUED ON 17/02/14 |
| 2014-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-02-13 |
update statutory_documents ADOPT ARTICLES 29/01/2014 |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SHANNON |
| 2014-02-11 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER CONN / 31/01/2014 |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WALKER |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WALKER |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update statutory_documents ADOPT ARTICLES 12/12/2013 |
| 2013-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-18 |
update statutory_documents FORM 133 NOTICE OF INCREASE IN NOMINAL CAPITAL |
| 2013-12-18 |
update statutory_documents INCREASE NOMINAL CAPITAL 29/10/1990 |
| 2013-12-18 |
update statutory_documents 30/10/90 STATEMENT OF CAPITAL GBP 24002 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-03-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-03-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-03-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
50 BALLINDERRY ROAD IND ESTATE
LISBURN
CO ANTRIM
BT28 1SA |
| 2010-02-11 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WALKER / 10/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER CONN / 10/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BAXTER / 10/02/2010 |
| 2009-04-30 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-02-27 |
update statutory_documents 10/02/09 ANNUAL RETURN SHUTTLE |
| 2008-05-06 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-02-14 |
update statutory_documents 10/02/08 ANNUAL RETURN SHUTTLE |
| 2007-05-18 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-02-20 |
update statutory_documents 10/02/07 ANNUAL RETURN SHUTTLE |
| 2006-06-07 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-03-01 |
update statutory_documents 10/02/06 ANNUAL RETURN SHUTTLE |
| 2005-09-09 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-02-17 |
update statutory_documents 10/02/05 ANNUAL RETURN SHUTTLE |
| 2004-04-20 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-02-19 |
update statutory_documents 10/02/04 ANNUAL RETURN SHUTTLE |
| 2003-06-13 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-02-12 |
update statutory_documents 10/02/03 ANNUAL RETURN SHUTTLE |
| 2002-05-29 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-02-22 |
update statutory_documents 10/02/02 ANNUAL RETURN SHUTTLE |
| 2001-09-15 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-03-01 |
update statutory_documents 10/02/01 ANNUAL RETURN SHUTTLE |
| 2001-02-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-10-31 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-03-06 |
update statutory_documents 10/02/98 ANNUAL RETURN SHUTTLE |
| 2000-03-06 |
update statutory_documents 10/02/99 ANNUAL RETURN SHUTTLE |
| 2000-02-26 |
update statutory_documents 10/02/00 ANNUAL RETURN SHUTTLE |
| 1999-09-28 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-09-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-05-12 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1997-09-12 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-02-16 |
update statutory_documents 10/02/97 ANNUAL RETURN SHUTTLE |
| 1996-07-05 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-03-16 |
update statutory_documents 28/02/96 ANNUAL RETURN SHUTTLE |
| 1995-03-23 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-03-07 |
update statutory_documents 28/02/95 ANNUAL RETURN SHUTTLE |
| 1994-05-06 |
update statutory_documents 16/03/94 ANNUAL RETURN SHUTTLE |
| 1994-03-21 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1993-09-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 1993-09-01 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1993-07-15 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1993-06-30 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-03-31 |
update statutory_documents 16/03/93 ANNUAL RETURN SHUTTLE |
| 1992-10-07 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1992-06-25 |
update statutory_documents 31/03/92 ANNUAL RETURN FORM |
| 1992-01-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1992-01-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-01-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-01-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-01-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-01-14 |
update statutory_documents PARS RE MORTAGE |
| 1992-01-14 |
update statutory_documents PARS RE MORTAGE |
| 1991-08-30 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1991-05-01 |
update statutory_documents 31/03/91 ANNUAL RETURN |
| 1990-11-01 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1990-11-01 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1990-11-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-08-27 |
update statutory_documents NOTICE OF ARD |
| 1990-02-23 |
update statutory_documents UPDATED MEM AND ARTS |
| 1990-02-15 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1990-02-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1990-02-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-02-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-02-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-01-12 |
update statutory_documents ARTICLES |
| 1990-01-12 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1990-01-12 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1990-01-12 |
update statutory_documents MEMORANDUM |