DANUM FINANCIAL SERVICES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-24 delete source_ip 82.165.173.66
2024-03-24 insert source_ip 217.160.181.115
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES
2023-10-26 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-17 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-17 update statutory_documents ADOPT ARTICLES 03/06/2021
2021-06-17 update statutory_documents 03/06/21 STATEMENT OF CAPITAL GBP 250.00
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-30 update website_status OK => FlippedRobots
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES
2019-11-30 update website_status EmptyPage => OK
2019-11-30 delete source_ip 94.136.40.82
2019-11-30 insert source_ip 82.165.173.66
2019-11-30 update robots_txt_status www.danumfs.com: 200 => 404
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES
2019-03-27 update website_status OK => EmptyPage
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-04 update statutory_documents ADOPT ARTICLES 12/04/2017
2017-05-04 update statutory_documents 12/04/17 STATEMENT OF CAPITAL GBP 225
2017-04-04 update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARTIN WAGSTAFF
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-26 => 2016-03-26
2016-05-12 update returns_next_due_date 2016-04-23 => 2017-04-23
2016-04-04 update statutory_documents 26/03/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2015-05-07 update returns_last_madeup_date 2014-03-26 => 2015-03-26
2015-05-07 update returns_next_due_date 2015-04-23 => 2016-04-23
2015-04-02 update statutory_documents 26/03/15 FULL LIST
2014-12-13 delete contact_pages_linkeddomain financial.ltd.uk
2014-12-13 delete index_pages_linkeddomain financial.ltd.uk
2014-12-13 delete registration_number 188153
2014-12-13 delete service_pages_linkeddomain financial.ltd.uk
2014-12-13 insert registration_number 4186948
2014-12-13 insert registration_number 609264
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
2014-07-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-26 => 2014-03-26
2014-05-07 update returns_next_due_date 2014-04-23 => 2015-04-23
2014-04-03 update statutory_documents 26/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-25 update returns_next_due_date 2013-04-23 => 2014-04-23
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
2013-04-04 update statutory_documents 26/03/13 FULL LIST
2012-09-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-03 update statutory_documents 26/03/12 FULL LIST
2011-07-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-31 update statutory_documents 26/03/11 FULL LIST
2010-09-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-09 update statutory_documents 26/03/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HARLE / 09/04/2010
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN DOVE / 09/04/2010
2010-04-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEAN DOVE / 09/04/2010
2009-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEAN DOVE / 02/11/2009
2009-10-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HARLE / 15/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN DOVE / 15/10/2009
2009-03-31 update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-02 update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29 update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04 update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-18 update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-01 update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-08 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-15 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents SECRETARY RESIGNED
2001-03-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION