DEWHIRST SPORTSWEAR LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-01-15 => 2023-01-14
2023-08-07 update accounts_next_due_date 2023-10-17 => 2024-10-17
2023-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/23
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2022-07-07 delete sic_code 74990 - Non-trading company
2022-07-07 insert sic_code 99999 - Dormant Company
2022-07-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2022-07-07 update accounts_last_madeup_date 2021-01-16 => 2022-01-15
2022-07-07 update accounts_next_due_date 2022-10-17 => 2023-10-17
2022-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/22
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2021-12-10 update statutory_documents DIRECTOR APPOINTED MR COLIN ANDREW WAFER
2021-12-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2021-12-07 update accounts_last_madeup_date 2020-01-11 => 2021-01-16
2021-12-07 update accounts_next_due_date 2021-10-17 => 2022-10-17
2021-10-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 16/01/21
2021-10-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 16/01/21
2021-10-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 16/01/21
2021-10-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 16/01/21
2021-07-07 delete sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c.
2021-07-07 insert sic_code 74990 - Non-trading company
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-01-12 => 2020-01-11
2021-04-07 update accounts_next_due_date 2020-11-12 => 2021-10-17
2021-02-07 update accounts_next_due_date 2021-01-17 => 2020-11-12
2021-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 11/01/20
2020-08-07 delete company_previous_name MAY TRADING LIMITED
2020-07-07 update accounts_next_due_date 2020-10-17 => 2021-01-17
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-13 => 2019-01-12
2019-11-07 update accounts_next_due_date 2019-10-17 => 2020-10-17
2019-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/19
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-01-14 => 2018-01-13
2018-12-06 update accounts_next_due_date 2018-10-17 => 2019-10-17
2018-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/18
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-01-16 => 2017-01-14
2017-10-07 update accounts_next_due_date 2017-10-17 => 2018-10-17
2017-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/17
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-01-10 => 2016-01-16
2016-10-07 update accounts_next_due_date 2016-10-17 => 2017-10-17
2016-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 16/01/16
2016-07-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-07-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-06-20 update statutory_documents 19/06/16 FULL LIST
2016-03-09 update num_mort_charges 6 => 7
2016-03-09 update num_mort_outstanding 1 => 2
2016-02-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004422240007
2015-10-07 update accounts_last_madeup_date 2014-01-11 => 2015-01-10
2015-10-07 update accounts_next_due_date 2015-10-17 => 2016-10-17
2015-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/15
2015-07-07 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-07-07 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-06-19 update statutory_documents 19/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-12 => 2014-01-11
2014-10-07 update accounts_next_due_date 2014-10-17 => 2015-10-17
2014-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 11/01/14
2014-08-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-08-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-07-09 update statutory_documents 19/06/14 FULL LIST
2014-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON TRAYNOR
2013-11-25 update statutory_documents ALTER ARTICLES 06/11/2013
2013-10-07 update accounts_last_madeup_date 2012-01-14 => 2013-01-12
2013-10-07 update accounts_next_due_date 2013-10-17 => 2014-10-17
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/13
2013-08-01 update num_mort_outstanding 2 => 1
2013-08-01 update num_mort_satisfied 4 => 5
2013-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-07-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-06-27 update statutory_documents 19/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-15 => 2012-01-14
2013-06-23 update accounts_next_due_date 2012-10-17 => 2013-10-17
2013-06-21 update num_mort_charges 5 => 6
2013-06-21 update num_mort_outstanding 1 => 2
2013-06-21 delete sic_code 1824 - Manufacture other wearing apparel etc.
2013-06-21 insert sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2012-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/12
2012-07-25 update statutory_documents 19/06/12 FULL LIST
2012-06-19 update statutory_documents ARTICLES OF ASSOCIATION
2012-06-19 update statutory_documents ALTER ARTICLES 01/06/2012
2012-06-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 15/01/11
2011-07-07 update statutory_documents 19/06/11 FULL LIST
2010-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 16/01/10
2010-07-08 update statutory_documents SAIL ADDRESS CREATED
2010-07-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-08 update statutory_documents 19/06/10 FULL LIST
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MARK WOOD / 19/06/2010
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WITT / 19/06/2010
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON BARTHOLEMEW TRAYNOR / 19/06/2010
2010-07-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILDE / 19/06/2010
2009-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/09
2009-07-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-03 update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONEY WOOD / 02/07/2009
2009-03-11 update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES MARK WOOD
2009-03-11 update statutory_documents DIRECTOR APPOINTED KIERON BARTHOLEMEW TRAYNOR
2009-03-03 update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN WILDE
2009-03-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BEATTIE
2008-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/08
2008-07-02 update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/07
2007-07-11 update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-06 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/06
2006-07-18 update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 15/01/05
2005-10-13 update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-16 update statutory_documents COMPANY NAME CHANGED DEWHIRST CORPORATE CLOTHING (DCC ) LIMITED CERTIFICATE ISSUED ON 16/12/04
2004-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/04
2004-07-14 update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-21 update statutory_documents ARTICLES OF ASSOCIATION
2004-01-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-21 update statutory_documents APPOINT DIRECTOR 19/12/03
2004-01-18 update statutory_documents DIRECTOR RESIGNED
2004-01-18 update statutory_documents DIRECTOR RESIGNED
2003-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/03
2003-08-12 update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents AUDITOR'S RESIGNATION
2002-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/02
2002-08-09 update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/01/01
2001-07-10 update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/00
2000-07-14 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-07-03 update statutory_documents COMPANY NAME CHANGED MAY TRADING LIMITED CERTIFICATE ISSUED ON 04/07/00
1999-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/99
1999-07-12 update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/98
1998-07-06 update statutory_documents RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1997-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/97
1997-07-15 update statutory_documents RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1996-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/96
1996-07-12 update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1995-07-13 update statutory_documents RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/95
1994-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/94
1994-09-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/04/91
1994-07-11 update statutory_documents RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1993-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/93
1993-07-19 update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 17/01/92
1992-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/92
1992-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-13 update statutory_documents RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
1991-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/91
1991-08-08 update statutory_documents RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
1990-11-29 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1990-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/90
1990-05-08 update statutory_documents AUDITOR'S RESIGNATION
1990-05-01 update statutory_documents AUDITOR'S RESIGNATION
1989-09-11 update statutory_documents DIRECTOR RESIGNED
1989-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/89 FROM: DUWEAR HOUSE WESTGATE DRIFFIELD NORTH HUMBERSIDE YO25 7TH
1989-08-15 update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/89
1989-01-04 update statutory_documents DIRECTOR RESIGNED
1988-09-02 update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
1988-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 15/01/88
1988-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/88 FROM: DUWEAR HOUSE WESTGATE DRIFFIELD NORTH HUMBERSIDE YO25 7TH
1987-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 17/01
1987-10-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/87 FROM: 246 BISHOPSGATE LONDON EC2M 4PB
1987-09-26 update statutory_documents AUDITOR'S RESIGNATION
1987-09-26 update statutory_documents ADOPT MEM AND ARTS 270887
1987-08-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86
1987-02-25 update statutory_documents RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS
1979-03-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78
1975-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 20/03/75