DULWICH VIEW PARK PROPERTIES LIMITED - History of Changes


DateDescription
2023-11-29 update statutory_documents DIRECTOR APPOINTED MISS INGRID OLMESDAHL
2023-11-29 update statutory_documents DIRECTOR APPOINTED MR JAMES FISHER
2023-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SATCHWELL
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-25 => 2024-12-25
2023-08-25 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2022-07-29 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES
2022-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL TRIBE
2021-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN KADAY
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-08-07 delete address 18 GRASSMOUNT LONDON ENGLAND SE23 3UW
2021-08-07 insert address 12 GRASSMOUNT LONDON ENGLAND SE23 3UW
2021-08-07 update registered_address
2021-08-03 update statutory_documents DIRECTOR APPOINTED ANNABEL SUSAN DOW
2021-08-03 update statutory_documents DIRECTOR APPOINTED MS KARA LOCKETT
2021-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WATSON
2021-08-02 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM 18 GRASSMOUNT LONDON SE23 3UW ENGLAND
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-25 => 2021-12-25
2020-08-29 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES
2020-01-07 delete address 27 GRASSMOUNT LONDON SE23 3UW
2020-01-07 insert address 18 GRASSMOUNT LONDON ENGLAND SE23 3UW
2020-01-07 update registered_address
2019-12-07 update statutory_documents DIRECTOR APPOINTED MR ADAM GORDON
2019-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 27 GRASSMOUNT LONDON SE23 3UW
2019-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO ALMEIDA
2019-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE MANNERS
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-10-14 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KENNY
2019-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE REED
2019-01-27 update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE KENNY
2019-01-27 update statutory_documents DIRECTOR APPOINTED MR STEFAN WILLIAM KADAY
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES
2019-01-09 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/01/2019
2018-12-31 update statutory_documents CESSATION OF MEGAN JUSTINE SUMNER AS A PSC
2018-12-31 update statutory_documents CESSATION OF SHARON WATSON AS A PSC
2018-11-18 update statutory_documents DIRECTOR APPOINTED MS RACHEL TRIBE
2018-11-18 update statutory_documents CESSATION OF FABIO ALMEIDA AS A PSC
2018-11-18 update statutory_documents CESSATION OF HILARY ANNE SATCHWELL AS A PSC
2018-11-18 update statutory_documents CESSATION OF KARA LOCKETT AS A PSC
2018-11-18 update statutory_documents CESSATION OF VALERIE JANE REED AS A PSC
2018-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARA LOCKETT
2018-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN SUMNER
2018-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-07-20 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2018-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY WALTON
2018-01-05 update statutory_documents CESSATION OF EMILY WALTON AS A PSC
2017-11-29 update statutory_documents DIRECTOR APPOINTED MS VALERIE JANE REED
2017-11-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE JANE REED
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-09-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2017-01-07 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-12-05 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-11-07 update statutory_documents DIRECTOR APPOINTED MR FABIO ALMEIDA
2016-11-07 update statutory_documents DIRECTOR APPOINTED MS EMILY WALTON
2016-02-08 update returns_last_madeup_date 2015-01-22 => 2016-01-18
2016-02-08 update returns_next_due_date 2016-02-19 => 2017-02-15
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARA JANE LOCKETT / 25/01/2016
2016-01-18 update statutory_documents 18/01/16 NO MEMBER LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-25
2016-01-07 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-12-25 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-22 => 2015-01-22
2015-02-07 update returns_next_due_date 2015-02-19 => 2016-02-19
2015-01-30 update statutory_documents 22/01/15 NO MEMBER LIST
2015-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEGAN JUSTINE SUMNER / 29/01/2015
2015-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WATSON / 29/01/2015
2015-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL GRAHAM
2015-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL GRAHAM
2015-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL VICTOR
2015-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL VICTOR
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address 24 GRASSMOUNT LONDON SE23 3UW
2014-04-07 insert address 27 GRASSMOUNT LONDON SE23 3UW
2014-04-07 update registered_address
2014-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 24 GRASSMOUNT LONDON SE23 3UW
2014-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MACDONALD
2014-03-03 update statutory_documents SECRETARY APPOINTED ANNE-MARIE MANNERS
2014-02-07 update returns_last_madeup_date 2013-01-22 => 2014-01-22
2014-02-07 update returns_next_due_date 2014-02-19 => 2015-02-19
2014-01-29 update statutory_documents 22/01/14
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-11-27 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-01-22 => 2013-01-22
2013-06-25 update returns_next_due_date 2013-02-19 => 2014-02-19
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-05-14 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2013-02-06 update statutory_documents 22/01/13
2012-12-12 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL SUSAN DOW / 23/11/2012
2012-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL SUSAN GRAHAM / 19/09/2012
2012-02-13 update statutory_documents 22/01/12
2011-07-12 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM LAU
2011-01-26 update statutory_documents 22/01/11
2010-10-15 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRIN KLINGER
2010-02-02 update statutory_documents 22/01/10
2009-11-28 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 22/01/09
2008-08-14 update statutory_documents DIRECTOR APPOINTED ANNABEL SUSAN GRAHAM
2008-08-14 update statutory_documents DIRECTOR APPOINTED HILARY ANNE SATCHWELL
2008-08-14 update statutory_documents DIRECTOR APPOINTED KARA JANE LOCKETT
2008-08-14 update statutory_documents DIRECTOR APPOINTED MEGAN JUSTINE SUMNER
2008-07-10 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 22/01/08
2007-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-18 update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 29 WHATELEY ROAD ANERLEY LONDON SE20 7NE
2006-09-01 update statutory_documents NEW SECRETARY APPOINTED
2006-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-21 update statutory_documents DIRECTOR RESIGNED
2006-08-09 update statutory_documents SECRETARY RESIGNED
2006-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 8 GRASSMOUNT LONDON SE23 3UW
2006-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-21 update statutory_documents NEW SECRETARY APPOINTED
2006-07-21 update statutory_documents DIRECTOR RESIGNED
2006-02-28 update statutory_documents RETURN MADE UP TO 22/01/06; NO CHANGE OF MEMBERS
2006-02-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-04 update statutory_documents DIRECTOR RESIGNED
2005-02-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-13 update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-01-22 update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents DIRECTOR RESIGNED
2002-01-23 update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-09-14 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents DIRECTOR RESIGNED
2001-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-28 update statutory_documents DIRECTOR RESIGNED
2001-07-28 update statutory_documents DIRECTOR RESIGNED
2001-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01
2001-06-18 update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-13 update statutory_documents DIRECTOR RESIGNED
2000-11-09 update statutory_documents DIRECTOR RESIGNED
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-18 update statutory_documents NEW SECRETARY APPOINTED
2000-02-18 update statutory_documents SECRETARY RESIGNED
2000-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/00
2000-02-18 update statutory_documents SECRETARY RESIGNED
2000-02-18 update statutory_documents RETURN MADE UP TO 22/01/00; NO CHANGE OF MEMBERS
1999-01-29 update statutory_documents DIRECTOR RESIGNED
1999-01-29 update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-30 update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1998-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 18 GRASMOUNT TAYMOUNT RISE FOREST HILL LONDON SE23 3UW
1998-01-20 update statutory_documents DIRECTOR RESIGNED
1998-01-20 update statutory_documents DIRECTOR RESIGNED
1998-01-11 update statutory_documents NEW SECRETARY APPOINTED
1998-01-11 update statutory_documents DIRECTOR RESIGNED
1998-01-11 update statutory_documents DIRECTOR RESIGNED
1998-01-11 update statutory_documents DIRECTOR RESIGNED
1998-01-11 update statutory_documents DIRECTOR RESIGNED
1998-01-11 update statutory_documents DIRECTOR RESIGNED
1998-01-11 update statutory_documents DIRECTOR RESIGNED
1998-01-11 update statutory_documents SECRETARY RESIGNED
1998-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-23 update statutory_documents NEW SECRETARY APPOINTED
1997-10-23 update statutory_documents SECRETARY RESIGNED
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents NEW SECRETARY APPOINTED
1997-01-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-15 update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1997-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1996-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-10 update statutory_documents RETURN MADE UP TO 03/01/95; CHANGE OF MEMBERS
1995-01-10 update statutory_documents MINUTES OF MEETING
1994-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 8 GRASSMOUNT TAYMOUNT RISE LONDON SE23 3UW
1994-01-12 update statutory_documents DIRECTOR RESIGNED
1994-01-12 update statutory_documents DIRECTOR RESIGNED
1994-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-12 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-12 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-01-12 update statutory_documents RETURN MADE UP TO 03/01/94; CHANGE OF MEMBERS
1994-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-24 update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1993-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-10 update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
1991-02-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-24 update statutory_documents RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
1991-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-19 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1990-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-17 update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
1988-08-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1987-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87
1987-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1987-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-29 update statutory_documents ANNUAL RETURN MADE UP TO 25/03/86
1986-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86
1966-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION