DTE INSURANCE BROKERS LIMITED - History of Changes


DateDescription
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2019-02-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-07 update num_mort_outstanding 1 => 0
2019-02-07 update num_mort_satisfied 0 => 1
2019-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2019-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-18 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-24 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-12 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-04-26 update statutory_documents 04/04/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-12-07 delete company_previous_name D.T.E. GENERAL INSURANCE SERVICES LIMITED
2015-05-07 delete address THE EXCHANGE 5 BANK STREET BURY UNITED KINGDOM BL9 0DN
2015-05-07 insert address THE EXCHANGE 5 BANK STREET BURY BL9 0DN
2015-05-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-05-07 update accounts_next_due_date 2015-02-28 => 2016-01-31
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-05-07 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-04-09 update statutory_documents 04/04/15 FULL LIST
2015-04-07 delete address DTE HOUSE HOLLINS MOUNT BURY LANCS BL9 8AT
2015-04-07 insert address THE EXCHANGE 5 BANK STREET BURY UNITED KINGDOM BL9 0DN
2015-04-07 update accounts_next_due_date 2015-01-31 => 2015-02-28
2015-04-07 update registered_address
2015-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS MOUNT BURY LANCS BL9 8AT
2014-05-07 delete sic_code 69201 - Accounting and auditing activities
2014-05-07 insert sic_code 99999 - Dormant Company
2014-05-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-05-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-04-24 update statutory_documents 04/04/14 FULL LIST
2014-02-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-26 update returns_last_madeup_date 2012-04-04 => 2013-04-04
2013-06-26 update returns_next_due_date 2013-05-02 => 2014-05-02
2013-06-24 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-09 update statutory_documents 04/04/13 FULL LIST
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-30 update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN TAYLOR
2012-05-30 update statutory_documents SECRETARY APPOINTED MR RICHARD IAN TAYLOR
2012-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2012-05-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TURNER
2012-04-26 update statutory_documents 04/04/12 FULL LIST
2011-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-27 update statutory_documents 04/04/11 FULL LIST
2010-10-22 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-07 update statutory_documents 04/04/10 FULL LIST
2010-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES TURNER / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FAIL / 26/01/2010
2010-01-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES TURNER / 26/01/2010
2009-05-12 update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES FAIL
2009-04-09 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MCNULTY
2008-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008
2008-10-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008
2008-06-17 update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-06-16 update statutory_documents DIRECTOR APPOINTED JOHN CHARLES TURNER
2008-06-16 update statutory_documents SECRETARY APPOINTED JOHN CHARLES TURNER
2008-06-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY MERVYN MACDONALD
2008-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH TRAIN
2008-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-18 update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-05 update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-04 update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-06 update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-03 update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents AMENDING 882 ISS 09/01/02
2002-05-02 update statutory_documents SHARES AGREEMENT OTC
2002-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-03 update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-19 update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-05 update statutory_documents RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-06 update statutory_documents RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-02 update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-03 update statutory_documents RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1995-11-28 update statutory_documents COMPANY NAME CHANGED D.T.E. GENERAL INSURANCE SERVICE S LIMITED CERTIFICATE ISSUED ON 29/11/95
1995-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-17 update statutory_documents RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1995-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-19 update statutory_documents DIRECTOR RESIGNED
1994-06-29 update statutory_documents DIRECTOR RESIGNED
1994-06-29 update statutory_documents DIRECTOR RESIGNED
1994-06-29 update statutory_documents DIRECTOR RESIGNED
1994-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-03 update statutory_documents RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
1994-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-09 update statutory_documents DIRECTOR RESIGNED
1993-05-17 update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
1993-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-04-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-16 update statutory_documents RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
1992-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-06-04 update statutory_documents RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS
1991-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-01-29 update statutory_documents COMPANY NAME CHANGED DOWNHAM ROSE GENERAL INSURANCE S ERVICES LIMITED CERTIFICATE ISSUED ON 30/01/91
1991-01-13 update statutory_documents DIRECTOR RESIGNED
1991-01-13 update statutory_documents DIRECTOR RESIGNED
1990-04-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-26 update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
1990-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-01-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-14 update statutory_documents ALTER MEM AND ARTS 13/10/89
1989-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-07 update statutory_documents COMPANY NAME CHANGED DTE DATA SERVICES LIMITED CERTIFICATE ISSUED ON 08/09/89
1989-06-14 update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1989-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-04-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04
1987-11-27 update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
1987-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 18 ST MARY'S PLACE BURY LANCASHIRE BL9 ODZ
1987-07-31 update statutory_documents COMPANY NAME CHANGED ANAGRAPH LIMITED CERTIFICATE ISSUED ON 03/08/87
1987-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-10 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85