| Date | Description |
|---|
| 2024-04-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2024-04-07 |
insert address 29 PENSFORD AVENUE RICHMOND ENGLAND TW9 4HR |
| 2024-04-07 |
update registered_address |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-07-07 |
insert company_previous_name DUNRAVEN HOUSE MANAGE MENT COMPANY LIMITED |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-07-07 |
update name DUNRAVEN HOUSE MANAGE MENT COMPANY LIMITED => DUNRAVEN HOUSE MANAGEMENT COMPANY LIMITED |
| 2023-06-05 |
update statutory_documents COMPANY NAME CHANGED DUNRAVEN HOUSE MANAGE MENT COMPANY LIMITED
CERTIFICATE ISSUED ON 05/06/23 |
| 2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-10-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 06/10/2022 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-03-22 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE MCLEAN |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLVILL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN COLES |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JON PARKER |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-19 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA POURJAM / 11/07/2019 |
| 2019-06-20 |
delete address NIGHTINGALE CHANCELLORS 132 SHEEN ROAD RICHMOND SURREY ENGLAND TW9 1UR |
| 2019-06-20 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
NIGHTINGALE CHANCELLORS
132 SHEEN ROAD
RICHMOND
SURREY
TW9 1UR
ENGLAND |
| 2019-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-23 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MS SANGITA KALE |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANK JASON |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA POURJAM |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEHZAD SOLEIMANI |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-20 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-13 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN COURTNEY COLES / 10/10/2016 |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA DOBSON |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-06-07 |
delete address 89 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HH |
| 2016-06-07 |
insert address NIGHTINGALE CHANCELLORS 132 SHEEN ROAD RICHMOND SURREY ENGLAND TW9 1UR |
| 2016-06-07 |
update registered_address |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
89 BRIDGE ROAD
EAST MOLESEY
SURREY
KT8 9HH |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-27 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SWEETING |
| 2015-09-08 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WILLISON / 08/09/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEHZAD SOLEIMAI / 27/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WILLISON / 27/07/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-11-13 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-20 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-11 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JAMES SWEETING |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COLVILL |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR GERALD CARMODY |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MIKE ADAMS |
| 2012-11-06 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents 02/09/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA DORIZZI |
| 2011-08-19 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEHZAD SOLEIMAI / 02/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LANGDALE DOBSON / 02/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUBERT JOSEPH PARKER / 02/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN COURTNEY COLES / 02/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD PUGH / 02/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN COLVILL / 02/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES BENARDOUT SMITH / 02/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA DORIZZI / 02/09/2010 |
| 2010-07-13 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-09-03 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
| 2007-09-22 |
update statutory_documents RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 02/09/99; CHANGE OF MEMBERS |
| 1999-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 02/09/97; CHANGE OF MEMBERS |
| 1997-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/96 FROM:
43 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6ND |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 02/09/96; CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 1995-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/95 FROM:
HALFORD CHAMBERS
1 HALFORD ROAD
RICHMOND ROAD
RICHMOND SURREY TW10 6AW |
| 1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 02/09/94; CHANGE OF MEMBERS |
| 1993-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
| 1993-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 02/09/93; CHANGE OF MEMBERS |
| 1993-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1993-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/93 FROM:
ALBANY HOUSE,
128,STATION ROAD,
REDHILL,
SURREY. |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS |
| 1992-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
| 1991-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
| 1989-09-28 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88 |
| 1988-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/88 FROM:
DUNRAVEN HOUSE
230 KEW ROAD
RICHMOND
SURREY |
| 1988-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/87 |
| 1988-01-27 |
update statutory_documents £ NC 11/10000 |
| 1988-01-26 |
update statutory_documents WD 31/12/87 AD 09/12/87---------
£ SI 6380@1=6380
£ IC 11/6391 |
| 1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
| 1987-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-05-14 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1967-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |