DATUM SHOPFITTING CO. (LONDON) LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IVY GWENDOLINE DAVIS / 09/04/2019
2019-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IVY GWENDOLINE MARY DAVIS / 08/04/2019
2019-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE BORCHARD / 08/04/2019
2019-03-14 update person_usual_residence_country ADAM LEE BORCHARD: ENGLAND => UNITED KINGDOM
2019-03-14 update person_usual_residence_country PATRICIA ANN BORCHARD: ENGLAND => UNITED KINGDOM
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-15 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-07 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-01-20 update person_identity_version ADAM LEE BORCHARD: 0001 => 0002
2017-01-20 update personal_address This information is on record
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-07-07 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-06-07 update statutory_documents 27/05/16 FULL LIST
2016-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEE BORCHARD / 18/04/2016
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-07-07 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-06-03 update statutory_documents 27/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-07-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-06-03 update statutory_documents 27/05/14 FULL LIST
2014-03-08 insert otherexecutives ADAM LEE BORCHARD
2014-03-08 insert person ADAM LEE BORCHARD
2014-03-08 update number_of_registered_officers 5 => 6
2014-03-07 update num_mort_charges 0 => 1
2014-03-07 update num_mort_outstanding 0 => 1
2014-02-24 update statutory_documents DIRECTOR APPOINTED MR ADAM LEE BORCHARD
2014-02-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009270040001
2014-01-07 update account_category MEDUM => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-27 => 2013-05-27
2013-07-01 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-06-24 update account_category GROUP => MEDUM
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-05 update statutory_documents 27/05/13 FULL LIST
2013-05-31 update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 1007
2012-12-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-05-30 update statutory_documents 27/05/12 FULL LIST
2011-09-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-06 update statutory_documents 27/05/11 FULL LIST
2011-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS
2011-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SMYTH
2010-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-08 update statutory_documents SAIL ADDRESS CREATED
2010-06-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-08 update statutory_documents 27/05/10 FULL LIST
2009-11-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-09 update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVY DAVIS / 01/04/2009
2008-10-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-06-06 update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-06-12 update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM: DATUM HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DU
2007-03-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-19 update statutory_documents NC INC ALREADY ADJUSTED 11/10/06
2006-10-19 update statutory_documents £ NC 200/2000 11/10/0
2006-06-05 update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-06 update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-15 update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-24 update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-17 update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-14 update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-20 update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16 update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1998-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-29 update statutory_documents RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
1997-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-29 update statutory_documents RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
1997-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/97 FROM: BANTEL WORKS RYE ROAD HODDESON HERTS EN11 0DX
1996-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-17 update statutory_documents RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
1995-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-24 update statutory_documents RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
1994-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-06 update statutory_documents RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-23 update statutory_documents RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS
1992-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/92 FROM: 34 FAWKON WALK HODDESDON HERTS EN11 8TJ
1992-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-23 update statutory_documents RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS
1992-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-26 update statutory_documents RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS
1990-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-17 update statutory_documents RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS
1990-02-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-03-04 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-03-16 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-02-19 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1975-05-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75
1968-02-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION