DUNVEGAN PROPERTIES LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-10-14 update statutory_documents DIRECTOR APPOINTED MR THOMAS LOGAN WHEELER
2019-09-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/09/2019
2019-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUDSON
2019-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HUDSON
2019-05-07 delete address 1-7 PARK ROAD CATERHAM ENGLAND CR3 5TB
2019-05-07 insert address NORTH DUNVEGAN PARK VIEW ROAD WOLDINGHAM CATERHAM SURREY ENGLAND CR3 7DH
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-07 update registered_address
2019-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 1-7 PARK ROAD CATERHAM CR3 5TB ENGLAND
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-06-23 update personal_address This information is on record
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM NEWELL
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-07 delete address SOUTH DUNVEGAN PARK VIEW ROAD WOLDINGHAM SURREY CR3 7DH
2017-01-07 insert address 1-7 PARK ROAD CATERHAM ENGLAND CR3 5TB
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update registered_address
2016-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM SOUTH DUNVEGAN PARK VIEW ROAD WOLDINGHAM SURREY CR3 7DH
2016-12-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-07 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update statutory_documents 01/12/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-10 update statutory_documents 01/12/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-05 update statutory_documents 01/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-01
2013-06-24 update returns_next_due_date 2013-01-11 => 2013-12-29
2012-12-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-03 update statutory_documents 01/12/12 FULL LIST
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-29 update statutory_documents 14/12/11 FULL LIST
2010-12-20 update statutory_documents 14/12/10 FULL LIST
2010-12-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-14 update statutory_documents 14/12/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEWELL / 14/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HUDSON / 14/12/2009
2009-07-14 update statutory_documents DIRECTOR APPOINTED MR ADAM NEWELL
2009-07-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN O'ROARKE
2008-12-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-16 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-18 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-22 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-16 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-02 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-19 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-22 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-16 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-08 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1999-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-04 update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-21 update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-01-04 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1996-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/94
1994-12-21 update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-26 update statutory_documents DIRECTOR RESIGNED
1994-01-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-26 update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-09-20 update statutory_documents AUDITOR'S RESIGNATION
1993-09-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/08/93
1993-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-18 update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1991-12-18 update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1991-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-12-19 update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1990-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-13 update statutory_documents RETURN MADE UP TO 22/12/89; NO CHANGE OF MEMBERS
1990-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-18 update statutory_documents RETURN MADE UP TO 15/01/89; NO CHANGE OF MEMBERS
1989-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-04 update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
1988-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-16 update statutory_documents RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS
1987-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86