D.R.W. INVESTMENTS LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA RACHEL WELCH / 22/06/2021
2021-02-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-02-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-01-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-04-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RUTHERFORD WHITE / 21/06/2019
2019-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JAN WHITE / 21/06/2019
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-07-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / DUNCAN RUTHERFORD WHITE / 01/04/2018
2018-07-31 update statutory_documents CESSATION OF PATRICIA JAN WHITE AS A PSC
2018-05-07 update num_mort_charges 11 => 13
2018-05-07 update num_mort_outstanding 7 => 9
2018-04-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012831140012
2018-04-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012831140013
2018-04-07 update num_mort_outstanding 9 => 7
2018-04-07 update num_mort_satisfied 2 => 4
2018-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-11-05 insert otherexecutives MORWENNA KATHERINE SANDERS
2017-11-05 insert otherexecutives SAMANTHA RACHEL WELCH
2017-11-05 insert person MORWENNA KATHERINE SANDERS
2017-11-05 insert person SAMANTHA RACHEL WELCH
2017-11-05 update number_of_registered_officers 3 => 5
2017-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORWENNA KATHERINE SANDERS / 08/08/2017
2017-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA RACHEL WELCH / 08/08/2017
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-25 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN RUTHERFORD WHITE
2017-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JAN WHITE
2017-03-02 update statutory_documents DIRECTOR APPOINTED MRS MORWENNA KATHERINE SANDERS
2017-03-02 update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA RACHEL WELCH
2016-08-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-08-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-07-26 update statutory_documents 06/06/16 FULL LIST
2016-07-15 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-07 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-24 update statutory_documents 06/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-04-26 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-29 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-08-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-07-25 update statutory_documents 06/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-11-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-10-03 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-08-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-07-25 update statutory_documents 06/06/13 FULL LIST
2013-06-28 update person_usual_residence_country PATRICIA JAN WHITE: null => UNITED KINGDOM
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2012-06-28 update statutory_documents 06/06/12 FULL LIST
2012-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JAN WHITE / 06/06/2012
2012-05-30 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-05-17 update statutory_documents PREVEXT FROM 24/11/2011 TO 30/11/2011
2011-08-25 update statutory_documents 24/11/10 TOTAL EXEMPTION FULL
2011-07-18 update statutory_documents 06/06/11 FULL LIST
2010-08-12 update statutory_documents 06/06/10 FULL LIST
2010-05-24 update statutory_documents 24/11/09 TOTAL EXEMPTION FULL
2009-06-25 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-02-24 update statutory_documents 24/11/08 TOTAL EXEMPTION FULL
2008-07-22 update statutory_documents RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2008-04-25 update statutory_documents 24/11/07 TOTAL EXEMPTION FULL
2007-07-13 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/06
2006-08-01 update statutory_documents RETURN MADE UP TO 06/06/06; NO CHANGE OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/05
2005-06-14 update statutory_documents RETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS
2005-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/04
2004-07-09 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-06-09 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-02-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/02
2002-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/01
2002-06-12 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/00
2001-06-13 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/99
2000-08-15 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/98
1999-06-29 update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1999-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/97
1998-06-09 update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1997-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/96
1997-08-07 update statutory_documents RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1996-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/95
1996-07-28 update statutory_documents RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1995-06-14 update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/94
1994-06-29 update statutory_documents RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/93
1993-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/92
1993-06-08 update statutory_documents RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
1992-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/91
1992-06-04 update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
1992-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-02 update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/90
1991-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/91 FROM: 4 KING SQUARE BRIDGWATER SOMERSET TA6 3DG
1990-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/89
1990-05-16 update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
1990-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/88
1989-08-18 update statutory_documents RETURN MADE UP TO 01/05/89; NO CHANGE OF MEMBERS
1988-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-16 update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
1988-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/87
1988-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-12 update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS
1987-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/86
1987-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/85
1987-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/87 FROM: ROYAL CHAMBERS HIGH STREET WESTON SUPER MARE BS23 1JT
1986-10-24 update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
1976-10-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION