DOUGLAS GRAHAM (MANAGEMENT) LIMITED - History of Changes


DateDescription
2019-08-07 delete address 30 ANYARDS ROAD COBHAM SURREY KT11 2LA
2019-08-07 insert address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE UNITED KINGDOM PO15 5SN
2019-08-07 update reg_address_care_of ESH MANAGEMENT LTD => null
2019-08-07 update registered_address
2019-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM C/O ESH MANAGEMENT LTD 30 ANYARDS ROAD COBHAM SURREY KT11 2LA
2019-07-08 update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED
2019-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESH MANAGEMENT LTD
2019-05-03 update statutory_documents DIRECTOR APPOINTED MR MUSTAFA RASHID
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES
2018-03-30 update person_nationality COLLINS ANIM: GHANA => GHANAIAN
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
2018-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 insert otherexecutives SHAKERA RAHMAN
2017-01-20 insert person SHAKERA RAHMAN
2017-01-20 update number_of_registered_officers 6 => 7
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-04-18 update statutory_documents DIRECTOR APPOINTED MS SHAKERA RAHMAN
2016-02-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-08 update returns_last_madeup_date 2015-01-05 => 2016-01-05
2016-02-08 update returns_next_due_date 2016-02-02 => 2017-02-02
2016-01-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-05 update statutory_documents 05/01/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address 30 ANYARDS ROAD COBHAM SURREY ENGLAND KT11 2LA
2015-02-07 insert address 30 ANYARDS ROAD COBHAM SURREY KT11 2LA
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-01-05 => 2015-01-05
2015-02-07 update returns_next_due_date 2015-02-02 => 2016-02-02
2015-01-05 update statutory_documents 05/01/15 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
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address FOREST HOUSE 104 WAYSIDE ROAD ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2SL
2014-06-07 insert address 30 ANYARDS ROAD COBHAM SURREY ENGLAND KT11 2LA
2014-06-07 update reg_address_care_of null => ESH MANAGEMENT LTD
2014-06-07 update registered_address
2014-06-07 update number_of_registered_officers 5 => 6
2014-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM FOREST HOUSE 104 WAYSIDE ROAD ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2SL
2014-05-16 update statutory_documents CORPORATE SECRETARY APPOINTED ESH MANAGEMENT LTD
2014-05-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT LTD
2014-04-07 delete address QUANTUM HOUSE 22-24 RED LION COURT LONDON UNITED KINGDOM EC4A 3EB
2014-04-07 insert address FOREST HOUSE 104 WAYSIDE ROAD ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2SL
2014-04-07 update reg_address_care_of TG ESTATE MANAGEMENT LTD => null
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-01-05 => 2014-01-05
2014-04-07 update returns_next_due_date 2014-02-02 => 2015-02-02
2014-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2014 FROM C/O TG ESTATE MANAGEMENT LTD QUANTUM HOUSE 22-24 RED LION COURT LONDON EC4A 3EB UNITED KINGDOM
2014-03-16 update statutory_documents CORPORATE SECRETARY APPOINTED TG ESTATE MANAGEMENT LTD
2014-03-16 update statutory_documents 05/01/14 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-05 => 2013-01-05
2013-06-24 update returns_next_due_date 2013-02-02 => 2014-02-02
2013-01-14 update statutory_documents 05/01/13 FULL LIST
2012-03-21 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O TG ESTATE MANAGEMENT LTD. QUANTUM HOUSE RED LION COURT LONDON EC4A 3EB UNITED KINGDOM
2012-02-14 update statutory_documents 05/01/12 FULL LIST
2011-03-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2011 FROM C/O TYSER GREENWOOD ESTATE MANAGEMENT LTD. 111-113 GUILDFORD STREET CHERTSEY SURREY KT16 9AS UNITED KINGDOM
2011-02-14 update statutory_documents 05/01/11 FULL LIST
2010-09-13 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-10 update statutory_documents DIRECTOR APPOINTED MR MARKUS EWALD STRICKER
2010-01-06 update statutory_documents 05/01/10 FULL LIST
2010-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM JJ HOMES (PROPERTIES) LTD 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN KWANDO OTEHG AGYEI / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLLINS ANIM / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK LEES / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAHIDA JAMAL / 05/01/2010
2009-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LTD
2009-10-27 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-24 update statutory_documents DIRECTOR APPOINTED MICHAEL DEREK LEES
2008-12-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARMAIN KARR
2008-12-19 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLAIRE JENNA DONDESWELL LOGGED FORM
2008-12-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARMAIN KARR
2008-12-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARKUS STRICKER
2008-12-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHAIRMAIN KARR
2008-12-05 update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 36 GROVE RD SUTTON SURREY SM1 1BS
2008-03-17 update statutory_documents SECRETARY APPOINTED JJ HOMES (PROPERTIES) LTD
2007-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-28 update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-10 update statutory_documents DIRECTOR RESIGNED
2007-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-08 update statutory_documents RETURN MADE UP TO 12/11/06; CHANGE OF MEMBERS
2006-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-13 update statutory_documents NEW SECRETARY APPOINTED
2006-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-28 update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07 update statutory_documents RETURN MADE UP TO 12/11/04; CHANGE OF MEMBERS
2004-11-24 update statutory_documents NEW SECRETARY APPOINTED
2004-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-29 update statutory_documents NEW SECRETARY APPOINTED
2003-11-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-29 update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-26 update statutory_documents NEW SECRETARY APPOINTED
2002-11-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-26 update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03 update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-21 update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-08 update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-27 update statutory_documents DIRECTOR RESIGNED
1998-11-27 update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-05 update statutory_documents NEW SECRETARY APPOINTED
1997-12-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-05 update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-27 update statutory_documents RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-15 update statutory_documents RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-16 update statutory_documents AUDITOR'S RESIGNATION
1994-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents DIRECTOR RESIGNED
1994-11-23 update statutory_documents RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-10-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-21 update statutory_documents DIRECTOR RESIGNED
1993-12-21 update statutory_documents RETURN MADE UP TO 12/11/93; CHANGE OF MEMBERS
1993-12-06 update statutory_documents DIRECTOR RESIGNED
1993-12-06 update statutory_documents DIRECTOR RESIGNED
1993-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-08 update statutory_documents £ NC 126/131 22/06/93
1993-07-08 update statutory_documents NC INC ALREADY ADJUSTED 30/06/93
1992-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-21 update statutory_documents RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
1992-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-02 update statutory_documents DIRECTOR RESIGNED
1991-12-17 update statutory_documents RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1991-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-12 update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-21 update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-23 update statutory_documents RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS
1989-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-18 update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
1988-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-28 update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS