DINORBEN MANAGEMENT LIMITED - History of Changes


DateDescription
2023-07-07 delete address 9 DINORBEN 79 WOODCOTE ROAD WALLINGTON SURREY SM6 0PZ
2023-07-07 insert address 13 DINORBEN 79 WOODCOTE ROAD WALLINGTON SURREY UNITED KINGDOM SM6 0PZ
2023-07-07 update registered_address
2023-06-21 update statutory_documents DISS40 (DISS40(SOAD))
2023-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM 9 DINORBEN 79 WOODCOTE ROAD WALLINGTON SURREY SM6 0PZ
2023-06-20 update statutory_documents SECRETARY APPOINTED MR NIRENN MAATHUR
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-06-20 update statutory_documents FIRST GAZETTE
2023-06-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC HOLT
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-24 update statutory_documents DIRECTOR APPOINTED MR NIRENN MAATHUR
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-05-07 update account_category TOTAL EXEMPTION FULL => null
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-07 update statutory_documents CESSATION OF CLAUDE SAVAN AS A PSC
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-07 update account_category null => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE SAVAN
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-08 update statutory_documents DIRECTOR APPOINTED DR DANIEL BENOY
2017-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update returns_last_madeup_date 2015-03-28 => 2016-03-28
2016-05-12 update returns_next_due_date 2016-04-25 => 2017-04-25
2016-03-31 update statutory_documents 28/03/16 FULL LIST
2016-03-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ORGAN
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-03-28 => 2015-03-28
2015-04-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_next_due_date 2015-04-25 => 2016-04-25
2015-03-30 update statutory_documents 28/03/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-13 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-28 => 2014-03-28
2014-04-07 update returns_next_due_date 2014-04-25 => 2015-04-25
2014-03-31 update statutory_documents 28/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-28 => 2013-03-28
2013-06-25 update returns_next_due_date 2013-04-25 => 2014-04-25
2013-04-24 update statutory_documents 28/03/13 FULL LIST
2013-04-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-05-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-30 update statutory_documents 28/03/12 FULL LIST
2011-05-04 update statutory_documents 28/03/11 FULL LIST
2011-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC HOLT / 04/05/2011
2011-04-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-08 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN PAUL
2010-05-19 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-13 update statutory_documents 28/03/10 FULL LIST
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE SAVAN / 28/03/2010
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC HOLT / 28/03/2010
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARINA NG / 28/03/2010
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAMS ORGAN / 28/03/2010
2010-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS
2009-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARDS ORGAN / 28/03/2009
2009-04-29 update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents DIRECTOR APPOINTED KENNETH EDWARDS ORGAN
2009-02-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARRIN BRENT
2009-02-04 update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY ELLIS
2008-05-19 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 9 DINORBEN 79 WOODCOTE ROAD WALLINGTON SURREY SM6 0PZ
2008-04-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-22 update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 12 DINORBEN 79 WOODCOTE ROAD WALLINGTON SURREY SM6 0PZ
2008-02-18 update statutory_documents NEW SECRETARY APPOINTED
2008-02-18 update statutory_documents DIRECTOR RESIGNED
2008-02-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 12 DINORBEN 79 WOODCOTE ROAD WALLINGTON SURREY SM6 0PZ
2007-04-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-04-10 update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 10 DINORBEN 79 WOODCOTE ROAD WALLINGTON SURREY SM6 0PZ
2007-03-27 update statutory_documents NEW SECRETARY APPOINTED
2007-03-27 update statutory_documents DIRECTOR RESIGNED
2007-03-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-16 update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 16, DINORBEN 79/81 WOODCOTE ROAD WALLINGTON SURREY.SM6 0PZ.
2005-05-18 update statutory_documents NEW SECRETARY APPOINTED
2005-05-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-09 update statutory_documents RETURN MADE UP TO 28/03/05; NO CHANGE OF MEMBERS
2005-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-19 update statutory_documents RETURN MADE UP TO 28/03/04; CHANGE OF MEMBERS
2003-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-05 update statutory_documents DIRECTOR RESIGNED
2003-04-05 update statutory_documents DIRECTOR RESIGNED
2003-04-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-05 update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-14 update statutory_documents DIRECTOR RESIGNED
2001-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-09 update statutory_documents RETURN MADE UP TO 28/03/01; CHANGE OF MEMBERS
2000-05-10 update statutory_documents RETURN MADE UP TO 28/03/00; CHANGE OF MEMBERS
2000-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-04-21 update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-01 update statutory_documents DIRECTOR RESIGNED
1998-05-13 update statutory_documents RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1998-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-02 update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-03 update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-04-20 update statutory_documents RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS
1995-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-05-09 update statutory_documents RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1994-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-26 update statutory_documents DIRECTOR RESIGNED
1993-05-26 update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1993-05-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/92 FROM: 16 DINORBEN 79-81 WOODCOTE ROAD WALLINGTON SURREY SM6 0PZ
1992-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/92
1992-07-02 update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1991-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-16 update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS
1990-11-29 update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
1990-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-11 update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
1989-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 18 DINORBEN 79-81 WOODCOTE ROAD WALLINGTON SURREY SM6 OPZ
1988-12-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-12 update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
1988-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-10-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-05-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-07 update statutory_documents RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
1988-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-11-18 update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
1986-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-11-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED