DUBENS PROPERTIES LIMITED - History of Changes


DateDescription
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-10-27 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-14 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-06 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-08-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DUBENS
2020-08-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA HOGG
2020-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA HOGG / 03/08/2020
2020-08-13 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2020
2020-08-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN WARWICK / 03/08/2020
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES
2019-04-07 delete address C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE 24 SCOTTS ROAD BROMLEY KENT ENGLAND BR1 3QD
2019-04-07 insert address C/O SHEPHERD SMAIL LTD 21 THE MARKET PLACE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 2NX
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-07 update registered_address
2019-03-25 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE 24 SCOTTS ROAD BROMLEY KENT BR1 3QD ENGLAND
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-07 delete address C/O T BURTON & CO LTD SUITE 3, 55 LIDDON ROAD BROMLEY KENT ENGLAND BR1 2SR
2018-03-07 insert address C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE 24 SCOTTS ROAD BROMLEY KENT ENGLAND BR1 3QD
2018-03-07 update registered_address
2018-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O T BURTON & CO LTD SUITE 3, 55 LIDDON ROAD BROMLEY KENT BR1 2SR ENGLAND
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUBENS
2017-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DUBENS / 17/10/2017
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-04-26 delete address 65 MORDEN HILL LONDON SE13 7NP
2017-04-26 insert address C/O T BURTON & CO LTD SUITE 3, 55 LIDDON ROAD BROMLEY KENT ENGLAND BR1 2SR
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update registered_address
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 65 MORDEN HILL LONDON SE13 7NP
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-21 => 2015-08-21
2015-09-07 update returns_next_due_date 2015-09-18 => 2016-09-18
2015-08-25 update statutory_documents 21/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-27 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-21 => 2014-08-21
2014-10-07 update returns_next_due_date 2014-09-18 => 2015-09-18
2014-09-12 update statutory_documents 21/08/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-17 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-21 => 2013-08-21
2013-10-07 update returns_next_due_date 2013-09-18 => 2014-09-18
2013-09-02 update statutory_documents 21/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-21 => 2012-08-21
2013-06-22 update returns_next_due_date 2012-09-18 => 2013-09-18
2012-10-11 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-09-03 update statutory_documents 21/08/12 FULL LIST
2012-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DUBENS / 27/07/2012
2012-03-21 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-10-11 update statutory_documents 21/08/11 FULL LIST
2011-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DUBENS / 21/08/2011
2010-08-27 update statutory_documents 21/08/10 FULL LIST
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA HOGG / 20/08/2010
2010-08-24 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2009-09-15 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-09-14 update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-07-29 update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES DUBENS
2009-03-10 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-08-26 update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-01-16 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-03 update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-06 update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-12 update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-29 update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-05 update statutory_documents DIRECTOR RESIGNED
2004-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-08 update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-05 update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-28 update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-05 update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-09 update statutory_documents RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-26 update statutory_documents RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-03 update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-06 update statutory_documents RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
1996-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-29 update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1995-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-26 update statutory_documents RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1994-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-30 update statutory_documents RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
1993-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-28 update statutory_documents RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
1992-02-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
1991-08-28 update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
1991-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-09-04 update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-08-17 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1988-12-22 update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
1988-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-10-20 update statutory_documents RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
1987-03-13 update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS