DINASTY INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name MORRIS JACKSON AND ANGEL-ETTS (G.B.) LIMITED
2023-10-07 update account_ref_day 31 => 30
2023-10-07 update account_ref_month 12 => 4
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2023-04-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2025-01-31
2023-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-09-19 update statutory_documents PREVEXT FROM 31/12/2022 TO 30/04/2023
2023-08-09 update statutory_documents SOLVENCY STATEMENT DATED 07/08/23
2023-08-09 update statutory_documents CANCEL SHARE PREMIUM 07/08/2023
2023-08-09 update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 128
2023-08-09 update statutory_documents STATEMENT BY DIRECTORS
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES
2022-09-09 update statutory_documents CESSATION OF STUART ANTHONY JACKSON AS A PSC
2022-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES
2020-03-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRESTAND LTD / 05/03/2019
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-07 delete address CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER M3 2LG
2019-04-07 insert address 1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER ENGLAND M3 5FS
2019-04-07 update registered_address
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINAH JACKSON
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DINAH JACKSON
2019-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER M3 2LG
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-27 update statutory_documents DIRECTOR APPOINTED PHILIP ADAM SPARK
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-11 => 2016-03-11
2016-05-12 update returns_next_due_date 2016-04-08 => 2017-04-08
2016-04-05 update statutory_documents 11/03/16 FULL LIST
2016-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DINAH JACKSON / 01/04/2015
2016-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY JACKSON / 01/04/2015
2016-04-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DINAH JACKSON / 01/04/2015
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-03-11 => 2015-03-11
2015-06-07 update returns_next_due_date 2015-04-08 => 2016-04-08
2015-05-07 update statutory_documents 11/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-03-11 => 2014-03-11
2014-06-07 update returns_next_due_date 2014-04-08 => 2015-04-08
2014-05-20 update statutory_documents 11/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-03-11 => 2013-03-11
2013-06-26 update returns_next_due_date 2013-04-08 => 2014-04-08
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-02 update statutory_documents 11/03/13 FULL LIST
2012-09-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-30 update statutory_documents 11/03/12 FULL LIST
2011-09-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-11 update statutory_documents 11/03/11 FULL LIST
2010-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-24 update statutory_documents 11/03/10 FULL LIST
2009-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-03 update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
2008-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-28 update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-21 update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-07 update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 1ST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD
2004-03-04 update statutory_documents COMPANY NAME CHANGED MORRIS JACKSON AND ANGEL-ETTS (G .B.) LIMITED CERTIFICATE ISSUED ON 04/03/04
2003-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-03 update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-29 update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-20 update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-10-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-05-15 update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-03-23 update statutory_documents RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1998-07-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-03-17 update statutory_documents RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-06-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-04-21 update statutory_documents £ NC 100/500000 18/03/97
1997-04-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-15 update statutory_documents RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
1996-07-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-05-30 update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1995-04-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-04-12 update statutory_documents RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
1994-10-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1994-03-28 update statutory_documents RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
1993-06-28 update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1992-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-07 update statutory_documents RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
1991-04-19 update statutory_documents RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
1991-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-06-08 update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
1990-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-07-18 update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1989-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-07-06 update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
1988-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-08-16 update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
1987-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-09-27 update statutory_documents RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS