DCE LIMITED - History of Changes


DateDescription
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