DUNHAM HOUSE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-01 update statutory_documents DISS REQUEST WITHDRAWN
2021-02-24 update statutory_documents APPLICATION FOR STRIKING-OFF
2021-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category null => DORMANT
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2019-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-30 delete otherexecutives GILLIAN MARY CATHRINE OLLERENSHAW
2018-03-30 delete otherexecutives JENNIFER BALDWIN
2018-03-30 delete otherexecutives PHILIP NICHOLAS HINCHLIFFE
2018-03-30 delete person GILLIAN MARY CATHRINE OLLERENSHAW
2018-03-30 delete person JENNIFER BALDWIN
2018-03-30 delete person PHILIP NICHOLAS HINCHLIFFE
2018-03-30 update number_of_registered_officers 5 => 2
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN OLLERENSHAW
2017-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BALDWIN
2017-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BALDWIN
2017-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HINCHLIFFE
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-01 delete otherexecutives ANDY LOGAN
2016-04-01 delete otherexecutives WILLIAM CLARK
2016-04-01 delete person ANDY LOGAN
2016-04-01 delete person WILLIAM CLARK
2016-04-01 update number_of_registered_officers 7 => 5
2016-01-07 update account_category TOTAL EXEMPTION SMALL => null
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-01-07 update returns_next_due_date 2016-01-15 => 2017-01-15
2015-12-21 update statutory_documents 18/12/15 FULL LIST
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY LOGAN
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK
2015-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-02-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update statutory_documents 18/12/14 FULL LIST
2014-12-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-04 update person_usual_residence_country KARIN MICHELLE ORANGE: ENGLAND => UNITED KINGDOM
2014-06-07 update person_usual_residence_country KARIN MICHELLE ORANGE: UNITED KINGDOM => ENGLAND
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-01-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-20 update statutory_documents 18/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-24 update returns_next_due_date 2013-01-15 => 2014-01-15
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-28 update statutory_documents 18/12/12 FULL LIST
2012-10-16 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-12-23 update statutory_documents 18/12/11 FULL LIST
2011-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON
2011-05-23 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-12-23 update statutory_documents 18/12/10 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BAKIRGIAN
2010-02-25 update statutory_documents DIRECTOR APPOINTED MRS KARIN MICHELLE ORANGE
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2010-01-26 update statutory_documents 18/12/09 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDY LOGAN / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET BAKIRGIAN / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BALDWIN / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY CATHRINE OLLERENSHAW / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE WILSON / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS HINCHLIFFE / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLARK / 26/01/2010
2010-01-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA KAY STONE / 26/01/2010
2009-01-12 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2008 FROM CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT
2008-10-21 update statutory_documents SECRETARY APPOINTED ANGELA KAY STONE
2008-10-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY PREMIER ESTATES LIMITED
2008-09-09 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-08-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LIMITED / 02/05/2008
2008-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM PREMIER ESTATES LIMITED 19 CHURCH STREET MACCLESFIELD CHESHIRE SK11 6LB
2008-01-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07 update statutory_documents RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
2007-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-10 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13 update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents DIRECTOR RESIGNED
2005-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06 update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents DIRECTOR RESIGNED
2004-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-08 update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents DIRECTOR RESIGNED
2003-12-17 update statutory_documents DIRECTOR RESIGNED
2003-08-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-02 update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-01-03 update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-05 update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-21 update statutory_documents DIRECTOR RESIGNED
1998-12-21 update statutory_documents RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS
1998-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/98 FROM: CHARLES ROE HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DZ
1998-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-07 update statutory_documents NEW SECRETARY APPOINTED
1998-12-07 update statutory_documents SECRETARY RESIGNED
1998-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-23 update statutory_documents DIRECTOR RESIGNED
1998-01-12 update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-12-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 15/02/98 TO 31/03/98
1997-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/97
1997-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/97 FROM: TEMPLAR ESTATE MANAGEMENT SERVIC 84 BUXTON ROAD MACCLESFIELD CHESHIRE SK10 1JS
1997-01-03 update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/96
1996-10-04 update statutory_documents NEW SECRETARY APPOINTED
1996-10-04 update statutory_documents SECRETARY RESIGNED
1996-02-08 update statutory_documents RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS
1996-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-05 update statutory_documents DIRECTOR RESIGNED
1995-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/95
1995-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/95 FROM: DUNHAM HOUSE CHARCOAL ROAD BOWDON CHESHIRE WA14 4RY
1995-04-20 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-12-14 update statutory_documents DIRECTOR RESIGNED
1994-12-14 update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
1994-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/94
1994-03-29 update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1994-02-25 update statutory_documents SECRETARY RESIGNED
1994-02-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/02/94
1993-12-14 update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1993-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/93
1993-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-25 update statutory_documents DIRECTOR RESIGNED
1993-04-07 update statutory_documents DIRECTOR RESIGNED
1993-04-07 update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
1992-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/92
1992-02-16 update statutory_documents DIRECTOR RESIGNED
1992-02-03 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-02-03 update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1992-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/91
1991-04-25 update statutory_documents RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
1991-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/90
1990-03-19 update statutory_documents DIRECTOR RESIGNED
1990-03-19 update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/89
1989-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-09 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/88
1988-04-26 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/87
1987-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/87 FROM: C/O ADDLESHAW SONS AND LATHAM DENNIS HOUSE HARSDEN STREET MANCHESTER M2 1JD
1987-07-06 update statutory_documents RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS
1987-06-11 update statutory_documents DIRECTOR RESIGNED
1987-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/86
1986-10-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-08 update statutory_documents RETURN MADE UP TO 02/09/85; FULL LIST OF MEMBERS
1977-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION