DORFAD INVESTMENTS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2023-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE WHEELER / 18/01/2023
2023-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL SANFORD / 18/01/2023
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-07 delete sic_code 68100 - Buying and selling of own real estate
2022-03-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-02-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE WHEELER
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WHEELER / 23/03/2021
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-21 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES
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
2018-12-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
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
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-10 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-03-10 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-02-29 update statutory_documents 18/01/16 FULL LIST
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
2015-12-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-03-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-02-12 update statutory_documents 18/01/15 FULL LIST
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
2014-12-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address 202A WEST END LANE LONDON NW6 1SG
2014-03-07 insert address 63 MILL LANE LONDON NW6 1NB
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-03-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 202A WEST END LANE LONDON NW6 1SG
2014-02-11 update statutory_documents 18/01/14 FULL LIST
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
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update num_mort_outstanding 3 => 0
2013-12-07 update num_mort_satisfied 3 => 6
2013-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-25 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-25 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-22 update statutory_documents DIRECTOR APPOINTED MR NEIL SANFORD
2013-02-22 update statutory_documents DIRECTOR APPOINTED MRS LOUISE WHEELER
2013-02-22 update statutory_documents SECRETARY APPOINTED MR NEIL SANFORD
2013-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAY SANFORD
2013-02-15 update statutory_documents 18/01/13 FULL LIST
2012-07-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-09 update statutory_documents 18/01/12 FULL LIST
2011-08-17 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANFORD
2011-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SANFORD
2011-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SANFORD
2011-03-09 update statutory_documents 18/01/11 FULL LIST
2010-09-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-25 update statutory_documents 18/01/10 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAY ELIZABETH SANFORD / 18/01/2010
2009-07-30 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-28 update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-02-15 update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-06-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-18 update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-08 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14 update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-10 update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-12 update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-28 update statutory_documents DIRECTOR RESIGNED
2002-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-24 update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-04-20 update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-08 update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-22 update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1999-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-30 update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-02 update statutory_documents RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-28 update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-30 update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
1995-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-19 update statutory_documents NEW SECRETARY APPOINTED
1994-05-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-05-19 update statutory_documents RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
1994-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-11 update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
1992-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-30 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-03-30 update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
1991-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-17 update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-15 update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
1990-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-30 update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-06-30 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-29 update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
1988-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-10-22 update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
1986-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1977-05-13 update statutory_documents CERTIFICATE OF INCORPORATION
1977-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION