D.H.P.INVESTMENT HOLDINGS LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-05-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / DHP FINANCE LIMITED / 24/05/2019
2019-05-24 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2019-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS UNA CARDIE WHITEHEAD / 22/05/2019
2019-05-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS UNA CARDIE WHITEHEAD / 22/05/2019
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2017-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-02 update statutory_documents 01/06/16 FULL LIST
2015-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-07 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-11 update statutory_documents 01/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 delete person DEREK WHITEHEAD
2014-08-07 delete secretary DEREK WHITEHEAD
2014-07-22 update statutory_documents SECRETARY APPOINTED MRS UNA CARDIE WHITEHEAD
2014-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK WHITEHEAD
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-09 update statutory_documents 01/06/14 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-28 update statutory_documents 01/06/13 FULL LIST
2013-06-23 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 01/06/12 FULL LIST
2011-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01 update statutory_documents 01/06/11 FULL LIST
2010-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-02 update statutory_documents 01/06/10 FULL LIST
2009-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-17 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-09 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 69/75 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2SQ
2007-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-08 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 69/75 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SQ
2006-06-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-06-21 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-01 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-11 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-09 update statutory_documents NEW SECRETARY APPOINTED
2003-09-09 update statutory_documents SECRETARY RESIGNED
2003-06-10 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-11 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-16 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-09 update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-13 update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-07-08 update statutory_documents NEW SECRETARY APPOINTED
1998-06-10 update statutory_documents DIRECTOR RESIGNED
1998-06-10 update statutory_documents SECRETARY RESIGNED
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-28 update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-24 update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-09 update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-23 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-13 update statutory_documents RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1992-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/92
1992-07-21 update statutory_documents RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
1992-01-04 update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
1992-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-04 update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
1990-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-13 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-28 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-21 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1983-09-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1983-01-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1969-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION