DUDSON (HOLDINGS) LIMITED - History of Changes


DateDescription
2021-06-07 delete address 200SCOTIA ROAD TUNSTALL STOKE ON TRENT STAFFORDSHIRE ST6 4JD
2021-06-07 insert address 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL
2021-06-07 update registered_address
2021-06-03 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2021:LIQ. CASE NO.2
2021-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM 200SCOTIA ROAD TUNSTALL STOKE ON TRENT STAFFORDSHIRE ST6 4JD
2020-07-17 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-05-07 update company_status In Administration => Liquidation
2020-04-20 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009355,00009039
2019-11-02 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2019-06-17 update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2019-05-07 update company_status Active => In Administration
2019-05-07 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2019-04-30 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2019-04-19 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009355,00009039
2019-03-07 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001504940006
2019-03-07 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-30
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-03-30 insert otherexecutives MARTIN MCDONAGH-SMITH
2018-03-30 insert otherexecutives PAUL STEPHEN FARRELL
2018-03-30 insert person MARTIN MCDONAGH-SMITH
2018-03-30 insert person PAUL STEPHEN FARRELL
2018-03-30 insert vpsales PAUL STEPHEN FARRELL
2018-03-30 update number_of_registered_officers 7 => 9
2017-12-07 update accounts_last_madeup_date 2016-04-01 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents DIRECTOR APPOINTED MR MARTIN MCDONAGH-SMITH
2017-12-07 update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN FARRELL
2017-11-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-05 delete otherexecutives IAN JAMES DUDSON
2017-11-05 delete otherexecutives MARK GUNNAR BRYANT
2017-11-05 delete otherexecutives NEIL BOSTON
2017-11-05 delete person IAN JAMES DUDSON
2017-11-05 delete person MARK GUNNAR BRYANT
2017-11-05 delete person NEIL BOSTON
2017-11-05 insert chiefinvestmentofficer AARON DAVID STEPHEN BAKER
2017-11-05 insert otherexecutives AARON DAVID STEPHEN BAKER
2017-11-05 insert otherexecutives MARTIN MCCOURT
2017-11-05 insert person AARON DAVID STEPHEN BAKER
2017-11-05 insert person MARTIN MCCOURT
2017-11-05 update number_of_registered_officers 8 => 7
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAX DUDSON / 25/09/2017
2017-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK DUDSON / 25/09/2017
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-08-08 update statutory_documents DIRECTOR APPOINTED MR AARON DAVID STEPHEN BAKER
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRYANT
2017-06-07 update num_mort_charges 5 => 6
2017-06-07 update num_mort_satisfied 1 => 2
2017-05-04 update statutory_documents DIRECTOR APPOINTED MR MARTIN MCCOURT
2017-05-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001504940006
2017-05-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001504940005
2017-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DUDSON
2017-02-07 update accounts_last_madeup_date 2015-03-27 => 2016-04-01
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOSTON
2017-01-20 delete otherexecutives CHRISTOPHER JOHN DAVIES
2017-01-20 delete person CHRISTOPHER JOHN DAVIES
2017-01-20 insert cfo GRAHAM PETER STOTT
2017-01-20 insert otherexecutives GRAHAM PETER STOTT
2017-01-20 insert person GRAHAM PETER STOTT
2017-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-08-31 update statutory_documents DIRECTOR APPOINTED MR GRAHAM PETER STOTT
2016-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
2016-02-08 update accounts_last_madeup_date 2014-03-28 => 2015-03-27
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15
2015-11-07 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-11-07 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-10-09 update statutory_documents 25/09/15 FULL LIST
2015-07-07 update num_mort_charges 4 => 5
2015-07-07 update num_mort_satisfied 0 => 1
2015-06-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001504940005
2015-03-10 delete chiefinvestmentofficer IAN DOWNING
2015-03-10 delete otherexecutives IAN DOWNING
2015-03-10 delete person IAN DOWNING
2015-03-10 insert otherexecutives MARK GUNNAR BRYANT
2015-03-10 insert person MARK GUNNAR BRYANT
2015-02-26 update statutory_documents DIRECTOR APPOINTED MR MARK GUNNAR BRYANT
2015-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOWNING
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-28
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14
2014-11-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-11-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-10-23 update statutory_documents 25/09/14 FULL LIST
2014-06-07 delete otherexecutives CHARLES BRUCE DUDSON
2014-06-07 delete person CHARLES BRUCE DUDSON
2014-06-07 insert chiefinvestmentofficer IAN DOWNING
2014-06-07 insert otherexecutives CHRISTOPHER JOHN DAVIES
2014-06-07 insert otherexecutives IAN DOWNING
2014-06-07 insert otherexecutives NEIL BOSTON
2014-06-07 insert person CHRISTOPHER JOHN DAVIES
2014-06-07 insert person IAN DOWNING
2014-06-07 insert person NEIL BOSTON
2014-06-07 update number_of_registered_officers 5 => 8
2014-05-14 update statutory_documents DIRECTOR APPOINTED IAN DOWNING
2014-05-14 update statutory_documents CORPORATE DIRECTOR APPOINTED BLUE SKY TURNAROUND LIMITED
2014-05-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-24 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIES
2014-04-24 update statutory_documents DIRECTOR APPOINTED MR NEIL BOSTON
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-11-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-10-23 update statutory_documents 25/09/13 FULL LIST
2013-07-03 update person_nationality DEREK MAX DUDSON: ENGLISH => BRITISH
2013-06-24 update num_mort_charges 3 => 4
2013-06-24 update num_mort_outstanding 3 => 4
2013-06-24 update accounts_last_madeup_date 2011-04-01 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-23 insert sic_code 23490 - Manufacture of other ceramic products n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
2013-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-23 update statutory_documents 25/09/12 FULL LIST
2011-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11
2011-10-20 update statutory_documents 25/09/11 FULL LIST
2011-07-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-15 update statutory_documents 25/09/10 FULL LIST
2009-11-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-23 update statutory_documents 25/09/09 FULL LIST
2009-06-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MOXON
2009-01-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL DUDSON / 01/07/2008
2008-10-09 update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09 update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-01-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-10 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-01-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-30 update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-04 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-02 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents AUDITOR'S RESIGNATION
2002-11-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-11-13 update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-08-28 update statutory_documents SECTION 394
2001-11-27 update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-12-12 update statutory_documents NEW SECRETARY APPOINTED
2000-12-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-12-12 update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-01-11 update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-12-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1998-12-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-10-23 update statutory_documents RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1997-12-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-12-15 update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1996-10-17 update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-10-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1995-11-03 update statutory_documents RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-10-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1994-11-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-10-11 update statutory_documents RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS
1993-11-18 update statutory_documents RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1993-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1992-11-12 update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
1992-11-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-11-20 update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
1991-02-17 update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1991-02-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-10-22 update statutory_documents ADOPT MEM AND ARTS 09/10/90
1989-12-08 update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1989-12-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1988-11-15 update statutory_documents RETURN MADE UP TO 19/10/88; CHANGE OF MEMBERS
1988-11-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1987-11-01 update statutory_documents RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
1987-11-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1986-10-16 update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1961-08-31 update statutory_documents INCREASE IN NOMINAL CAPITAL
1961-08-31 update statutory_documents INCREASE IN NOMINAL CAPITAL
1918-05-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION