Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JEANETTE MACALLER / 04/10/2021 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-06-07 |
delete company_previous_name DUMBELL SMITH LIMITED |
2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
2016-05-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
2016-03-02 |
update statutory_documents 03/02/16 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
2015-04-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
2015-03-19 |
update statutory_documents 03/02/15 FULL LIST |
2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
2014-02-13 |
update statutory_documents 03/02/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-02-19 |
update statutory_documents 03/02/13 FULL LIST |
2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-02-23 |
update statutory_documents 03/02/12 FULL LIST |
2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BEVAN / 13/10/2011 |
2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY DAHILL / 13/10/2011 |
2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK CRAWFORD / 13/10/2011 |
2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JEANETTE MACALLER / 13/10/2011 |
2011-08-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-03-11 |
update statutory_documents 03/02/11 FULL LIST |
2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-03-03 |
update statutory_documents 03/02/10 FULL LIST |
2010-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BEVAN / 02/03/2010 |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY DAHILL / 02/03/2010 |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK CRAWFORD / 02/03/2010 |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JEANETTE MACALLER / 02/03/2010 |
2010-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 02/03/2010 |
2009-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
2009-04-17 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
2008-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
124 FINCHLEY ROAD
LONDON
NW3 5JS |
2008-04-30 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY DAHILL / 01/01/2008 |
2007-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
2007-04-21 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
2007-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
2006-10-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/05 |
2006-04-20 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
2006-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
2005-09-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/04 |
2005-03-15 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2004-08-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/03 |
2004-03-23 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
2003-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2003-03-12 |
update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
2002-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2002-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-09 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
2002-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
2000-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-02-23 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-08-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/98 |
1999-02-11 |
update statutory_documents RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1998-05-29 |
update statutory_documents COMPANY NAME CHANGED
DUMBELL SMITH LIMITED
CERTIFICATE ISSUED ON 01/06/98 |
1998-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-02-09 |
update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
1997-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1997-08-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/96 |
1997-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-12 |
update statutory_documents SECRETARY RESIGNED |
1997-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-03-03 |
update statutory_documents RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
1996-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-08-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/95 |
1996-02-17 |
update statutory_documents RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
1996-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-02-15 |
update statutory_documents RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
1995-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1994-08-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/93 |
1994-02-18 |
update statutory_documents RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
1993-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-28 |
update statutory_documents RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
1992-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1992-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1992-03-06 |
update statutory_documents RETURN MADE UP TO 03/02/92; FULL LIST OF MEMBERS |
1991-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1991-04-22 |
update statutory_documents RETURN MADE UP TO 03/02/91; NO CHANGE OF MEMBERS |
1991-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1990-04-27 |
update statutory_documents RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS |
1990-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
1989-02-13 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
1989-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
1989-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
1989-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
1988-07-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-12-18 |
update statutory_documents ALTER MEM AND ARTS 141087 |
1986-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-10-14 |
update statutory_documents RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS |
1986-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
1984-10-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
1984-03-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |