DYGGOR-GAYLORD LIMITED - History of Changes


DateDescription
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-08-07 update account_category FULL => DORMANT
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 delete otherexecutives ROBERT MICHAEL LEVY
2018-06-23 delete person ROBERT MICHAEL LEVY
2018-06-23 update number_of_registered_officers 4 => 3
2018-03-30 update person_usual_residence_country ROBERT MICHAEL LEVY: ENGLAND => UNITED KINGDOM
2018-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVY
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-06-07 update account_category DORMANT => FULL
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20 update person_usual_residence_country IRIS GIBBOR: UNITED KINGDOM => ENGLAND
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, 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
2016-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-31 update person_usual_residence_country IRIS GIBBOR: ENGLAND => UNITED KINGDOM
2015-11-07 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-11-07 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-10-26 update statutory_documents 16/10/15 FULL LIST
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
2015-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10 update person_usual_residence_country IRIS GIBBOR: UNITED KINGDOM => ENGLAND
2015-03-10 update person_usual_residence_country PAUL ANDREW FILER: UNITED KINGDOM => ENGLAND
2014-12-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-12-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-11-07 update statutory_documents 16/10/14 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
2014-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-12 delete otherexecutives BERNARD SCHREIER
2013-11-12 delete person BERNARD SCHREIER
2013-11-12 update number_of_registered_officers 5 => 4
2013-11-12 update person_usual_residence_country ROBERT MICHAEL LEVY: UNITED KINGDOM => ENGLAND
2013-11-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-11-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-10-31 update statutory_documents 16/10/13 FULL LIST
2013-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03 update person_usual_residence_country PAUL ANDREW FILER: UK => UNITED KINGDOM
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
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
2012-10-26 update statutory_documents 16/10/12 FULL LIST
2012-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-01 update statutory_documents 16/10/11 FULL LIST
2011-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-02 update statutory_documents 16/10/10 FULL LIST
2010-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 16/10/2010
2010-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 16/10/2009
2009-10-30 update statutory_documents SAIL ADDRESS CREATED
2009-10-30 update statutory_documents 16/10/09 FULL LIST
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS GIBBOR / 16/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FILER / 16/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LEVY / 16/10/2009
2009-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 16/10/2009
2009-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-22 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-29 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/07 FROM: CP HOUSE, OTTERSPOOL WAY WATFORD BY PASS WATFORD HERTFORDSHIRE WD25 8JP
2007-10-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-29 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-06 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 12 YORK GATE LONDON NW1 4QS
2005-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-10-17 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-24 update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-29 update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-09 update statutory_documents NEW SECRETARY APPOINTED
2000-12-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-26 update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-15 update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-03 update statutory_documents DIRECTOR RESIGNED
1998-10-22 update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-03 update statutory_documents DIRECTOR RESIGNED
1998-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-22 update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-31 update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-13 update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-17 update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1993-10-22 update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1993-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-16 update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1992-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-11 update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
1991-07-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1991-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-12-18 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-11-28 update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1989-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1989-02-09 update statutory_documents RETURN MADE UP TO 22/05/88; FULL LIST OF MEMBERS
1988-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-11-20 update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
1987-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-06-17 update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
1987-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85