DUNSMORE FLATS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-07 delete address 27A MAXWELL ROAD NORTHWOOD ENGLAND HA6 2XY
2023-06-07 insert address RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX ENGLAND CO16 0AT
2023-06-07 update registered_address
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM 27A MAXWELL ROAD NORTHWOOD HA6 2XY ENGLAND
2023-04-20 update statutory_documents CORPORATE SECRETARY APPOINTED RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-27 update statutory_documents DIRECTOR APPOINTED MR MILES BARDON
2023-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY NAYLOR
2023-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMSIN NAYLOR
2022-09-23 update statutory_documents DIRECTOR APPOINTED CLOVER HUTCHINSON
2022-09-23 update statutory_documents DIRECTOR APPOINTED MR PERRY NAYLOR
2022-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRIN SINCLAIR
2022-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROY BLOOM / 16/03/2022
2021-12-07 delete address 9-11 VICTORIA STREET ST ALBANS HERTFORDSHIRE ENGLAND AL1 3UB
2021-12-07 insert address 27A MAXWELL ROAD NORTHWOOD ENGLAND HA6 2XY
2021-12-07 update registered_address
2021-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM 9-11 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3UB ENGLAND
2021-09-07 delete address 27A MAXWELL ROAD NORTHWOOD ENGLAND HA6 2XY
2021-09-07 insert address 9-11 VICTORIA STREET ST ALBANS HERTFORDSHIRE ENGLAND AL1 3UB
2021-09-07 update registered_address
2021-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM 27A MAXWELL ROAD NORTHWOOD HA6 2XY ENGLAND
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ROCHELLE SHAPIRO / 06/07/2021
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents DIRECTOR APPOINTED RUTH ROCHELLE SHAPIRO
2020-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ROCHELLE SHAPIRO / 03/07/2020
2020-06-29 update statutory_documents DIRECTOR APPOINTED MR ROY MAX BLOOM
2020-06-29 update statutory_documents DIRECTOR APPOINTED MRS MARILYN BLOOM
2020-06-29 update statutory_documents SECRETARY APPOINTED MR ROY BLOOM
2020-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN SINCLAIR / 16/06/2020
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN BLOOM
2020-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BLOOM
2020-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY BLOOM
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
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
2018-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-04-23 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/04/2018
2018-04-07 delete address 62 - 64 HIGH ROAD HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG
2018-04-07 insert address 27A MAXWELL ROAD NORTHWOOD ENGLAND HA6 2XY
2018-04-07 update registered_address
2018-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 62 - 64 HIGH ROAD HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-17 update statutory_documents DIRECTOR APPOINTED MRS TAMSIN NAYLOR
2017-06-29 update statutory_documents SECRETARY APPOINTED MR ROY BLOOM
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-10 update statutory_documents DIRECTOR APPOINTED MRS MARILYN BLOOM
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY NAYLOR
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMSIN NAYLOR
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAMSIN NAYLOR
2016-08-07 update account_category TOTAL EXEMPTION SMALL => null
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-07 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-06 update statutory_documents 05/06/16 FULL LIST
2015-10-15 update statutory_documents DIRECTOR APPOINTED MR DARRIN SINCLAIR
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
2015-07-07 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-07-07 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-06-22 update statutory_documents 05/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address 62 - 64 HIGH ROAD HIGH ROAD BUSHEY HEATH BUSHEY ENGLAND WD23 1GG
2014-07-07 insert address 62 - 64 HIGH ROAD HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-30 update statutory_documents 05/06/14 FULL LIST
2014-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMIN HASHEMAIN
2014-01-17 update statutory_documents DIRECTOR APPOINTED MR PERRY NAYLOR
2013-07-01 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-07-01 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-06-27 update statutory_documents DIRECTOR APPOINTED MR RAMIN HASHEMAIN
2013-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHNAZ SABETIAN
2013-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWANA AGAJANIAN
2013-06-26 delete address KEBBELL HOUSE CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5BE
2013-06-26 insert address 62 - 64 HIGH ROAD HIGH ROAD BUSHEY HEATH BUSHEY ENGLAND WD23 1GG
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update registered_address
2013-06-24 update statutory_documents 05/06/13 FULL LIST
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2013-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM KEBBELL HOUSE CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5BE
2013-05-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY NAYLOR
2012-06-14 update statutory_documents 05/06/12 FULL LIST
2012-06-01 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-05 update statutory_documents DIRECTOR APPOINTED MISS ROWANA MARIE-THERESE AGAJANIAN
2011-12-15 update statutory_documents DIRECTOR APPOINTED MR ROY MAX BLOOM
2011-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TUCK
2011-10-24 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 05/06/11 FULL LIST
2011-01-05 update statutory_documents SECRETARY APPOINTED MRS TAMSIN NAYLOR
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROWANA AGAJANIAN
2010-08-27 update statutory_documents DIRECTOR APPOINTED MR PERRY NAYLOR
2010-08-27 update statutory_documents DIRECTOR APPOINTED MRS TAMSIN NAYLOR
2010-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCHELLE TEACHER
2010-06-28 update statutory_documents 05/06/10 FULL LIST
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES TUCK / 05/06/2010
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHNAZ SABETIAN / 05/06/2010
2010-06-11 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-08-11 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROWANA AGAJANIAN
2008-06-25 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-07-16 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-03 update statutory_documents DIRECTOR RESIGNED
2006-08-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents DIRECTOR RESIGNED
2006-07-12 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents DIRECTOR RESIGNED
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-04 update statutory_documents RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS
2005-07-02 update statutory_documents DIRECTOR RESIGNED
2005-05-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-05-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-18 update statutory_documents NEW SECRETARY APPOINTED
2004-10-18 update statutory_documents SECRETARY RESIGNED
2004-10-07 update statutory_documents DIRECTOR RESIGNED
2004-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-01 update statutory_documents RETURN MADE UP TO 05/06/04; CHANGE OF MEMBERS
2003-10-01 update statutory_documents DIRECTOR RESIGNED
2003-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-24 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-04 update statutory_documents RETURN MADE UP TO 05/06/02; CHANGE OF MEMBERS
2001-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-05 update statutory_documents RETURN MADE UP TO 05/06/01; CHANGE OF MEMBERS
2000-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-19 update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-26 update statutory_documents DIRECTOR RESIGNED
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-16 update statutory_documents RETURN MADE UP TO 05/06/99; CHANGE OF MEMBERS
1999-04-09 update statutory_documents DIRECTOR RESIGNED
1999-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-16 update statutory_documents RETURN MADE UP TO 05/06/98; CHANGE OF MEMBERS
1997-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-12 update statutory_documents RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1997-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-11 update statutory_documents RETURN MADE UP TO 05/06/96; CHANGE OF MEMBERS
1995-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-12 update statutory_documents RETURN MADE UP TO 05/06/95; CHANGE OF MEMBERS
1995-04-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 24/12 TO 31/12
1995-01-30 update statutory_documents DIRECTOR RESIGNED
1994-10-27 update statutory_documents DIRECTOR RESIGNED
1994-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-11 update statutory_documents RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1993-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-10 update statutory_documents RETURN MADE UP TO 05/06/93; CHANGE OF MEMBERS
1992-10-15 update statutory_documents DIRECTOR RESIGNED
1992-10-15 update statutory_documents DIRECTOR RESIGNED
1992-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-06 update statutory_documents DIRECTOR RESIGNED
1992-07-06 update statutory_documents DIRECTOR RESIGNED
1992-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-11 update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
1991-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-26 update statutory_documents RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
1990-07-16 update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
1990-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-15 update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
1989-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-01 update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
1988-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-12 update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
1987-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-11 update statutory_documents DIRECTOR RESIGNED
1986-07-14 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
1986-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85