Date | Description |
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 |