Date | Description |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MERTENS |
2023-10-11 |
update statutory_documents DIRECTOR APPOINTED BRADLEY JOHN POGALZ |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY PANCHOLI |
2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE KERRY COOK |
2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOWETT |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERNER SIRING |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LIESBETH MERTENS |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-10-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-05-12 |
delete address WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
2016-05-12 |
insert address CITADEL HOUSE 58 HIGH STREET HULL ENGLAND HU1 1QE |
2016-05-12 |
update registered_address |
2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
WILBERFORCE COURT HIGH STREET
HULL
EAST YORKSHIRE
HU1 1YJ |
2016-03-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-09 |
update statutory_documents 29/10/15 FULL LIST |
2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LALITH AMARASEKARA |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2014-11-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-10-31 |
update statutory_documents 29/10/14 FULL LIST |
2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN QUELCH WOOLS |
2014-05-14 |
update statutory_documents DIRECTOR APPOINTED WERNER PETER SIRING |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-11-15 |
update statutory_documents 29/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
2013-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-11-05 |
update statutory_documents 29/10/12 FULL LIST |
2012-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-11-10 |
update statutory_documents 29/10/11 FULL LIST |
2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2010-11-11 |
update statutory_documents 29/10/10 FULL LIST |
2010-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2010-08-23 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 1 |
2010-08-16 |
update statutory_documents SOLVENCY STATEMENT DATED 28/07/10 |
2010-08-16 |
update statutory_documents REDUCE ISSUED CAPITAL 28/07/2010 |
2010-08-16 |
update statutory_documents 16/08/10 STATEMENT OF CAPITAL GBP 830200 |
2010-08-16 |
update statutory_documents STATEMENT BY DIRECTORS |
2010-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-11-19 |
update statutory_documents 29/10/09 FULL LIST |
2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE QUELCH WOOLS / 18/11/2009 |
2009-11-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 17/11/2009 |
2009-05-12 |
update statutory_documents CURREXT FROM 31/05/2009 TO 31/07/2009 |
2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH DOTTERMANS |
2008-11-20 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
10 UPPER BANK STREET
LONDON
E14 5JJ |
2008-11-19 |
update statutory_documents SECRETARY APPOINTED ROLLITS COMPANY SECRETARIES LIMITED |
2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
2008-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2007-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
2007-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
2006-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
2005-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
2005-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
2005-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/05 FROM:
HUMBERSTONE LANE
THURMASTON
LEICESTER
LEICESTERSHIRE LE4 8HP |
2005-03-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/04 |
2005-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-02-04 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
2005-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-13 |
update statutory_documents SECRETARY RESIGNED |
2004-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
2003-11-17 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
2003-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
2002-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
2000-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/00 FROM:
INVENSYS HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX |
2000-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
2000-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
2000-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-15 |
update statutory_documents SECRETARY RESIGNED |
1999-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/99 FROM:
BTR HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX |
1999-12-03 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
1998-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-14 |
update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/97 |
1997-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM:
SILVERTOWN HOUSE
VINCENT SQUARE
LONDON
SW1P 2PL |
1996-10-26 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-24 |
update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
1994-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/94 FROM:
HUMBERSTONE LANE,
THURMASTON,
LEICESTER.
LE4 8HP |
1994-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-14 |
update statutory_documents S386 DISP APP AUDS 27/05/94 |
1994-06-14 |
update statutory_documents ADOPT MEM AND ARTS 27/05/94 |
1993-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-28 |
update statutory_documents RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/91 |
1991-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-31 |
update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-10-03 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
1988-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-03 |
update statutory_documents COMPANY NAME CHANGED
DCE GROUP LIMITED
CERTIFICATE ISSUED ON 04/12/87 |
1987-11-05 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-05 |
update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
1986-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1983-06-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1982-06-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
1981-04-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
1919-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |