DORANDA LIMITED - History of Changes


DateDescription
2023-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-07 delete company_previous_name BENJAMIN PRIEST ENGINEERING LIMITED
2020-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ASHTON / 29/01/2020
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2019-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEMI WATERTON-ZHOU
2019-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEE
2019-05-09 update statutory_documents DIRECTOR APPOINTED HELEN ASHTON
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-01-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEMI WATERTON-ZHOU / 16/01/2019
2018-09-26 update statutory_documents DIRECTOR APPOINTED MISS SARAH LEE
2018-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTAN BOYNTON
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
2018-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 25/01/2018
2018-06-04 update statutory_documents SECRETARY APPOINTED KEMI WATERTON-ZHOU
2018-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON
2018-06-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTAN BOYNTON
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 22/09/2017
2017-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-10-07 delete sic_code 74990 - Non-trading company
2016-10-07 insert sic_code 99999 - Dormant Company
2016-10-06 update statutory_documents DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON
2016-10-05 update statutory_documents SECRETARY APPOINTED MRS KIRSTAN SARAH BOYNTON
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DOUGLAS
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-07 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-10-07 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-09-07 update statutory_documents 30/08/15 FULL LIST
2015-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAGSON / 07/09/2015
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-09-04 update statutory_documents 30/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-10-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-09-09 update statutory_documents 30/08/13 FULL LIST
2013-06-26 delete company_previous_name BENJAMIN PRIEST GROUP LIMITED
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-22 update returns_next_due_date 2012-09-27 => 2013-09-27
2012-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-07 update statutory_documents 30/08/12 FULL LIST
2012-04-03 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS
2012-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN
2012-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-13 update statutory_documents 30/08/11 FULL LIST
2011-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-23 update statutory_documents 30/08/10 FULL LIST
2010-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ROSE
2010-04-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW MAGSON
2010-04-14 update statutory_documents SECRETARY APPOINTED MR JOHN DAVID DOUGLAS
2010-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-23 update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-07-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT
2009-07-14 update statutory_documents SECRETARY APPOINTED IAN ANDREW ROSE
2009-05-07 update statutory_documents DIRECTOR APPOINTED RICHARD JAMES COOKMAN
2009-05-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MAGSON
2009-05-02 update statutory_documents SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
2009-05-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL NUNN
2009-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-19 update statutory_documents RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-14 update statutory_documents RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-13 update statutory_documents NEW SECRETARY APPOINTED
2006-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-30 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents SECRETARY RESIGNED
2006-08-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-11 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-17 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP
2003-10-03 update statutory_documents NEW SECRETARY APPOINTED
2003-10-03 update statutory_documents DIRECTOR RESIGNED
2003-10-03 update statutory_documents SECRETARY RESIGNED
2003-10-03 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-30 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-24 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-07 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-30 update statutory_documents COMPANY NAME CHANGED BENJAMIN PRIEST ENGINEERING LIMI TED CERTIFICATE ISSUED ON 04/01/00
1999-11-21 update statutory_documents DIRECTOR RESIGNED
1999-09-14 update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-11 update statutory_documents NEW SECRETARY APPOINTED
1999-03-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-17 update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-26 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-23 update statutory_documents DIRECTOR RESIGNED
1997-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-25 update statutory_documents SECRETARY RESIGNED
1997-02-06 update statutory_documents NEW SECRETARY APPOINTED
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-19 update statutory_documents SECRETARY RESIGNED
1996-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/96 FROM: PRIEST HOUSE PRIEST STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 6JW
1996-09-12 update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-14 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1995-10-02 update statutory_documents RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1995-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-14 update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-14 update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-06-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-05-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-05-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-05-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-05-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-05-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-05-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-05-20 update statutory_documents RE. GAURANTEE 06/05/93
1993-05-17 update statutory_documents COMPANY NAME CHANGED BENJAMIN PRIEST GROUP LIMITED CERTIFICATE ISSUED ON 18/05/93
1993-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-05 update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-18 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1991-12-18 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1991-12-18 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1991-12-18 update statutory_documents REREGISTRATION PLC-PRI 09/12/91
1991-09-09 update statutory_documents RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
1991-09-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/91
1991-07-05 update statutory_documents ALTER MEM AND ARTS 21/05/91
1991-07-04 update statutory_documents RE SHARES 21/05/91
1991-07-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-07-03 update statutory_documents ALTER MEM AND ARTS 21/05/91
1991-07-03 update statutory_documents ALTER MEM AND ARTS 21/05/91
1991-06-07 update statutory_documents NEW SECRETARY APPOINTED
1991-06-07 update statutory_documents SECRETARY RESIGNED
1991-05-31 update statutory_documents INTERIM ACCOUNTS MADE UP TO 21/05/91
1991-04-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-04-26 update statutory_documents DIRECTOR RESIGNED
1991-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-14 update statutory_documents DIRECTOR RESIGNED
1990-10-08 update statutory_documents RETURN MADE UP TO 05/09/90; BULK LIST AVAILABLE SEPARATELY
1990-10-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/90
1990-09-11 update statutory_documents MODIFY-SHARE OPT SCHEME 23/08/90
1990-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-10-13 update statutory_documents CONSO
1989-10-13 update statutory_documents RETURN MADE UP TO 20/09/89; BULK LIST AVAILABLE SEPARATELY
1989-10-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-09-25 update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/09/89
1989-09-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-09-19 update statutory_documents CONSO
1989-09-15 update statutory_documents DIRECTOR RESIGNED
1989-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-24 update statutory_documents RETURN MADE UP TO 28/09/88; BULK LIST AVAILABLE SEPARATELY
1988-10-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/88
1988-10-24 update statutory_documents WD 21/10/88 AD 05/10/87-11/11/87 £ SI 2975850@.05=148792 £ IC 9841281/9990073
1988-10-24 update statutory_documents WD 21/10/88 AD 06/01/88--------- £ SI 241230@.05=12061 £ IC 9829220/9841281
1988-10-24 update statutory_documents WD 21/10/88 AD 26/11/87-06/01/88 £ SI 767007@.05=38350 £ IC 9790870/9829220
1988-10-24 update statutory_documents WD 21/10/88 AD 30/09/88--------- £ SI 76659070@.05=3832953 £ IC 5957917/9790870
1988-10-12 update statutory_documents S-DIV CONVE
1988-09-26 update statutory_documents WD 16/09/88 AD 16/08/88--------- PREMIUM £ SI 100000@.05=5000 £ IC 5952917/5957917
1988-06-29 update statutory_documents WD 19/05/88 AD 05/05/88--------- £ SI 100000@.05=5000 £ IC 5947917/5952917
1988-05-06 update statutory_documents WD 28/03/88 AD 11/03/88--------- PREMIUM £ SI 100000@.05=5000 £ IC 5942917/5947917
1988-03-09 update statutory_documents WD 02/02/88 AD 29/10/87--------- £ SI 5220320@.05=261016 £ IC 5681901/5942917
1988-02-29 update statutory_documents WD 28/01/88 AD 03/01/88--------- PREMIUM £ SI 100000@.05=5000 £ IC 5676901/5681901
1987-12-07 update statutory_documents WD 11/11/87 AD 15/10/87--------- PREMIUM £ SI 50000@.05=2500 £ IC 5674401/5676901
1987-12-03 update statutory_documents £ IC 5935417/5674401 £ SR 261016@1=261016
1987-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-31 update statutory_documents RETURN MADE UP TO 25/08/87; BULK LIST AVAILABLE SEPARATELY
1987-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/87
1987-08-11 update statutory_documents RETURN OF ALLOTMENTS
1987-06-15 update statutory_documents RETURN OF ALLOTMENTS
1987-05-13 update statutory_documents RETURN OF ALLOTMENTS
1986-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-09-16 update statutory_documents RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
1986-09-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/86
1985-09-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/85
1983-10-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/04/83
1981-10-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/81
1979-11-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/79
1979-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/79
1978-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/10/78
1978-01-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/03/77
1977-10-25 update statutory_documents ANNUAL RETURN MADE UP TO 11/10/77
1976-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/76
1975-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 14/10/75
1975-09-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/03/75
1974-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 15/10/74