DARVALE SECURITIES LIMITED - History of Changes


DateDescription
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES
2021-02-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-01-20 update person_usual_residence_country EMMA KATE ASHTON: ENGLAND => UNITED KINGDOM
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-19 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-01 insert otherexecutives EMMA KATE ASHTON
2016-04-01 insert person EMMA KATE ASHTON
2016-04-01 update number_of_registered_officers 3 => 4
2016-04-01 update personal_address This information is on record
2016-03-16 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2016-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE ASHTON / 30/12/2015
2016-01-08 update statutory_documents DIRECTOR APPOINTED MS EMMA KATE ASHTON
2015-10-07 update num_mort_charges 17 => 18
2015-10-07 update num_mort_outstanding 1 => 2
2015-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012671590018
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-07 delete address MASON'S YARD 34 HIGH STREET WIMBLEDON VILLAGE WIMBLEDON SW19 5BY
2015-03-07 insert address MASON'S YARD 34 HIGH STREET WIMBLEDON LONDON SW19 5BY
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM MASON'S YARD 34 HIGH STREET WIMBLEDON VILLAGE WIMBLEDON SW19 5BY
2015-02-10 update statutory_documents 31/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-06-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-06 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address MASON'S YARD 34 HIGH STREET WIMBLEDON VILLAGE WIMBLEDON ENGLAND SW19 5BY
2014-03-07 insert address MASON'S YARD 34 HIGH STREET WIMBLEDON VILLAGE WIMBLEDON SW19 5BY
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-14 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update num_mort_charges 16 => 17
2013-10-07 update num_mort_outstanding 0 => 1
2013-09-06 update num_mort_outstanding 5 => 0
2013-09-06 update num_mort_satisfied 11 => 16
2013-09-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012671590017
2013-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-06-25 update num_mort_outstanding 15 => 5
2013-06-25 update num_mort_satisfied 1 => 11
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-10 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-10 update statutory_documents 31/12/12 FULL LIST
2012-05-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2012 FROM MASON'S YARD 34 HIGH STREET WIMBLEDON VILLAGE WIMBLEDON LONDON SW19 5BY
2012-01-16 update statutory_documents 31/12/11 FULL LIST
2011-04-27 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-28 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY ARTHUR ASHTON
2011-01-27 update statutory_documents 31/12/10 FULL LIST
2010-04-29 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM MASON YARD 34 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY
2010-03-30 update statutory_documents 31/12/09 FULL LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ASHTON / 01/10/2009
2009-05-21 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-01-28 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-15 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-07 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-09 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-29 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-18 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-28 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents NC INC ALREADY ADJUSTED 08/08/02
2002-10-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-24 update statutory_documents £ NC 100/500000 08/08
2002-10-24 update statutory_documents SHARES REDESIGNATED 08/08/02
2002-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-17 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-05 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-14 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS; AMEND
2000-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-14 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-17 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-26 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-03 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-22 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-16 update statutory_documents AUDITOR'S RESIGNATION
1995-02-15 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-12 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-05 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-05-22 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/91 FROM: MASONS YARD 34 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY
1991-05-16 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-26 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-04-18 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-04-21 update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1987-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-07-30 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1976-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION