DAKIN BROTHERS LIMITED - History of Changes


DateDescription
2021-06-11 update statutory_documents SOLVENCY STATEMENT DATED 09/06/21
2021-06-11 update statutory_documents REDUCE ISSUED CAPITAL 09/06/2021
2021-06-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-06-11 update statutory_documents CANCEL SHARE PREM A/C 09/06/2021
2021-06-11 update statutory_documents CAPUTALISE £15534706 09/06/2021
2021-06-11 update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 0.250001
2021-06-11 update statutory_documents STATEMENT BY DIRECTORS
2021-06-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECKITT BENCKISER LIMITED
2021-06-10 update statutory_documents CESSATION OF SSL (RB) PRODUCTS LIMITED AS A PSC
2021-06-10 update statutory_documents 09/06/21 STATEMENT OF CAPITAL GBP 18034707
2021-06-10 update statutory_documents 09/06/21 STATEMENT OF CAPITAL GBP 2500001
2020-12-23 update statutory_documents DIRECTOR APPOINTED JAMES EDWARD HODGES
2020-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PEACH
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-15 update statutory_documents SECRETARY APPOINTED MRS ANGELIKA VERMEULEN
2020-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN
2020-06-11 update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN MARTEL
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES
2019-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES PEACH / 20/08/2019
2019-08-20 update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH
2019-03-14 update person_identity_version JONATHAN TIMMIS: 0001 => 0005
2019-03-14 update person_usual_residence_country JONATHAN TIMMIS: UNITED STATES => UNITED KINGDOM
2019-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019
2018-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-03-30 delete otherexecutives CANDIDA JANE DAVIES
2018-03-30 delete person CANDIDA JANE DAVIES
2018-03-30 insert cfo JONATHAN TIMMIS
2018-03-30 insert otherexecutives JONATHAN TIMMIS
2018-03-30 insert person JONATHAN TIMMIS
2017-12-20 update statutory_documents DIRECTOR APPOINTED JONATHAN TIMMIS
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-01-20 delete otherexecutives PATRICK NORRIS CLEMENTS
2017-01-20 delete person PATRICK NORRIS CLEMENTS
2017-01-20 insert otherexecutives RICHARD MARK GREENSMITH
2017-01-20 insert person RICHARD MARK GREENSMITH
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
2016-05-09 update statutory_documents DIRECTOR APPOINTED RICHARD MARK GREENSMITH
2015-12-27 delete otherexecutives WILLIAM RICHARD MORDAN
2015-12-27 delete person WILLIAM RICHARD MORDAN
2015-12-27 update number_of_registered_officers 4 => 3
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-11-07 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
2015-10-05 update statutory_documents 01/09/15 FULL LIST
2015-03-10 delete person ELIZABETH ANNE RICHARDSON
2015-03-10 delete secretary ELIZABETH ANNE RICHARDSON
2015-03-10 insert person CHRISTINE ANNE-MARIE LOGAN
2015-03-10 insert secretary CHRISTINE ANNE-MARIE LOGAN
2014-12-17 update statutory_documents SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
2014-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
2014-10-10 update person_usual_residence_country WILLIAM RICHARD MORDAN: UNITED KINFDOM => UNITED KINGDOM
2014-10-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-09-29 update statutory_documents 01/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update person_usual_residence_country WILLIAM RICHARD MORDAN: UNITED KINGDOM => UNITED KINFDOM
2014-03-08 delete otherexecutives SIMON JEREMY EDWARDS
2014-03-08 delete person SIMON JEREMY EDWARDS
2014-03-08 update number_of_registered_officers 5 => 4
2014-03-08 update person_usual_residence_country CANDIDA JANE DAVIES: UK => UNITED KINGDOM
2014-03-08 update person_usual_residence_country WILLIAM RICHARD MORDAN: UNITED KINGOM => UNITED KINGDOM
2013-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
2013-11-12 update person_usual_residence_country WILLIAM RICHARD MORDAN: UNITED KINGDOM => UNITED KINGOM
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-09-10 insert otherexecutives PATRICK NORRIS CLEMENTS
2013-09-10 insert person PATRICK NORRIS CLEMENTS
2013-09-10 update number_of_registered_officers 4 => 5
2013-09-06 update statutory_documents 01/09/13 FULL LIST
2013-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04 delete otherexecutives HENNING LANG ANDERSEN
2013-07-04 delete person HENNING LANG ANDERSEN
2013-07-04 update number_of_registered_officers 5 => 4
2013-06-30 update person_nationality HENNING LANG ANDERSEN: DANISH => BRITISH
2013-06-30 update person_usual_residence_country CANDIDA JANE DAVIES: UNITED KINGDOM => UK
2013-06-30 update person_usual_residence_country SIMON JEREMY EDWARDS: ENGLAND => UNITED KINGDOM
2013-06-28 delete otherexecutives MANISH DAWAR
2013-06-28 delete person MANISH DAWAR
2013-06-28 insert otherexecutives CANDIDA JANE DAVIES
2013-06-28 insert otherexecutives HENNING LANG ANDERSEN
2013-06-28 insert person CANDIDA JANE DAVIES
2013-06-28 insert person HENNING LANG ANDERSEN
2013-06-28 update number_of_registered_officers 4 => 5
2013-06-28 update person_nationality WILLIAM RICHARD MORDAN: UNITED STATES OF AMERICA => AMERICAN
2013-06-22 delete sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update account_category FULL => DORMANT
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-10-27 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-11-24 => 2013-09-29
2013-06-07 update statutory_documents DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
2013-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
2012-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04 update statutory_documents 01/09/12 FULL LIST
2012-07-31 update statutory_documents DIRECTOR APPOINTED CANDIDA JANE DAVIES
2012-07-31 update statutory_documents DIRECTOR APPOINTED HENNING LANG ANDERSEN
2012-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
2012-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE
2011-11-02 update statutory_documents 27/10/11 FULL LIST
2011-08-19 update statutory_documents DIRECTOR APPOINTED MR SALVATORE CAIZZONE
2011-08-16 update statutory_documents AUDITOR'S RESIGNATION
2011-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
2011-08-12 update statutory_documents NC INC ALREADY ADJUSTED 24/06/2011
2011-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10 update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS
2010-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-12 update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW
2010-11-12 update statutory_documents DIRECTOR APPOINTED MANISH DAWAR
2010-11-12 update statutory_documents DIRECTOR APPOINTED MARTIN SPENCER KEELEY
2010-11-12 update statutory_documents DIRECTOR APPOINTED WILLIAM RICHARD MORDAN
2010-11-12 update statutory_documents SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH
2010-10-28 update statutory_documents 27/10/10 FULL LIST
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010
2009-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009
2009-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009
2009-11-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009
2009-09-29 update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008
2009-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-24 update statutory_documents 175 QUOTED 24/09/2008
2008-10-13 update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH
2008-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-09 update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-09 update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-02 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents NEW SECRETARY APPOINTED
2005-10-25 update statutory_documents SECRETARY RESIGNED
2005-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-13 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents DIRECTOR RESIGNED
2004-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-18 update statutory_documents DIRECTOR RESIGNED
2004-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-07 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-11-06 update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM: TOFT HALL HOLMES CHAPEL ROAD, TOFT KNUTSFORD CHESHIRE WA16 9PD
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-12 update statutory_documents DIRECTOR RESIGNED
2000-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-11-13 update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 35 NEW BRIDGE STREET LONDON EC4V 6BJ
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-13 update statutory_documents RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS
1999-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-03 update statutory_documents S366A DISP HOLDING AGM 08/02/99
1999-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-04 update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-23 update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-13 update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS; AMEND
1996-11-03 update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-31 update statutory_documents RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-24 update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94 FROM: NORTH CIRCULAR ROAD LONDON E4 8QA
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-29 update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-02 update statutory_documents RETURN MADE UP TO 28/09/92; CHANGE OF MEMBERS
1991-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-21 update statutory_documents RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
1990-10-26 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-09-05 update statutory_documents NC INC ALREADY ADJUSTED 16/08/90
1990-09-05 update statutory_documents £ NC 50000/5000000 16/0
1989-10-30 update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
1989-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1988-11-01 update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-11-05 update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86