DARTMOUTH INSURANCE GROUP (CONSULTANTS) LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES
2022-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL
2022-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MCCOLL
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents DIRECTOR APPOINTED JOHN ROBERT JONES
2021-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-30 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT MCCOLL
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-28 update statutory_documents SECRETARY APPOINTED MR JAMES ROBERT MCCOLL
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JONES
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN CHRISTY
2018-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCALPINE
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-09 update returns_last_madeup_date 2015-01-21 => 2016-01-21
2016-03-09 update returns_next_due_date 2016-02-18 => 2017-02-18
2016-02-25 update statutory_documents 21/01/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-01-21 => 2015-01-21
2015-03-07 update returns_next_due_date 2015-02-18 => 2016-02-18
2015-02-09 update statutory_documents 21/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2013-01-21 => 2014-01-21
2014-02-07 update returns_next_due_date 2014-02-18 => 2015-02-18
2014-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUTT
2014-01-29 update statutory_documents 21/01/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-01-21 => 2013-01-21
2013-06-25 update returns_next_due_date 2013-02-18 => 2014-02-18
2013-06-24 update registered_address
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06 update statutory_documents 21/01/13 FULL LIST
2012-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-20 update statutory_documents SECRETARY APPOINTED JOHN ROBERT JONES
2012-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SMALLWOOD
2012-01-30 update statutory_documents 21/01/12 FULL LIST
2011-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COGAR
2011-03-16 update statutory_documents 21/01/11 FULL LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ALLAN / 29/03/2010
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BUTT / 29/03/2010
2010-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-16 update statutory_documents 21/01/10 FULL LIST
2009-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN SUMMERS
2009-02-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SNELL
2009-02-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER
2009-02-13 update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-07 update statutory_documents DIRECTOR APPOINTED NORMAN DAVID CHRISTY
2008-02-19 update statutory_documents DIRECTOR RESIGNED
2008-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-02-19 update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-07-26 update statutory_documents AUDITOR'S RESIGNATION
2007-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13 update statutory_documents DIRECTOR RESIGNED
2007-02-08 update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-08 update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-28 update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents NEW SECRETARY APPOINTED
2004-11-16 update statutory_documents SECRETARY RESIGNED
2004-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-15 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-16 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 5 LOWER ST DARTMOUTH DEVON TQ6 9AJ
2000-02-23 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-11 update statutory_documents NEW SECRETARY APPOINTED
1999-05-11 update statutory_documents DIRECTOR RESIGNED
1999-05-11 update statutory_documents DIRECTOR RESIGNED
1999-02-05 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-30 update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents DIRECTOR RESIGNED
1997-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-19 update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-01 update statutory_documents DIRECTOR RESIGNED
1995-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-07 update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-14 update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-02 update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
1993-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-02 update statutory_documents RETURN MADE UP TO 27/02/92; CHANGE OF MEMBERS
1992-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-06 update statutory_documents RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS
1991-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-20 update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-26 update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-08-03 update statutory_documents ALTER MEM AND ARTS 070788
1988-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-24 update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
1988-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-03-24 update statutory_documents ALTER MEM AND ARTS 070388
1988-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-11 update statutory_documents ALTER MEM AND ARTS 230687
1987-02-13 update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS
1987-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-10-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03