DITRA SYSTEMS LIMITED - History of Changes


DateDescription
2023-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013215500007
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2021-07-07 delete sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2021-07-07 insert sic_code 99999 - Dormant Company
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE CAROLE LAWRENSON / 15/03/2021
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2020-07-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / KETECH GROUP LIMITED / 03/02/2020
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2020-07-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / KETECH GROUP LIMITED / 03/02/2020
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2020-03-07 delete address GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU
2020-03-07 insert address FIRST FLOOR, 3 FULWOOD OFFICE PARK CAXTON ROAD FULWOOD PRESTON ENGLAND PR2 9NZ
2020-03-07 update registered_address
2020-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEBBUTT
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TEBBUTT
2019-10-11 update statutory_documents DIRECTOR APPOINTED MS DENISE CAROLE LAWRENSON
2019-10-07 update num_mort_outstanding 5 => 4
2019-10-07 update num_mort_satisfied 5 => 6
2019-09-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 25/06/2019
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2017-12-07 update account_category FULL => SMALL
2017-12-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-12-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-26 update account_category SMALL => FULL
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-02-22 update statutory_documents SOLVENCY STATEMENT DATED 08/02/17
2017-02-22 update statutory_documents REDUCE ISSUED CAPITAL 08/02/2017
2017-02-22 update statutory_documents 22/02/17 STATEMENT OF CAPITAL GBP 1
2017-02-22 update statutory_documents STATEMENT BY DIRECTORS
2016-08-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-08-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BERG
2016-07-13 update statutory_documents 21/06/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-01-07 update company_status Voluntary Arrangement => Active
2015-12-07 update num_mort_charges 6 => 10
2015-12-07 update num_mort_outstanding 3 => 5
2015-12-07 update num_mort_satisfied 3 => 5
2015-12-02 update statutory_documents ADOPT ARTICLES 05/11/2015
2015-12-01 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013215500009
2015-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013215500010
2015-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013215500007
2015-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013215500008
2015-10-09 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2015
2015-08-09 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-08-09 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-07-13 update statutory_documents 21/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2014-12-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-10-13 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2014
2014-08-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-08-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-07-08 update statutory_documents 21/06/14 FULL LIST
2014-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 01/08/2013
2014-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 01/08/2013
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-02-12 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-02-12 update statutory_documents COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF SUPERVISOR
2013-10-01 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2013
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-07-11 update statutory_documents 21/06/13 FULL LIST
2013-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 10/07/2013
2013-06-26 update account_category FULL => SMALL
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-10-11 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012
2012-07-18 update statutory_documents 21/06/12 FULL LIST
2012-07-10 update statutory_documents AUDITOR'S RESIGNATION
2011-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-10-12 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011
2011-07-19 update statutory_documents 21/06/11 FULL LIST
2011-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-08-23 update statutory_documents 21/06/10 FULL LIST
2010-08-19 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-05-19 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN TEBBUTT
2010-05-19 update statutory_documents SECRETARY APPOINTED MICHAEL JOHN TEBBUTT
2010-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN BERG
2009-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2009-12-30 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/08
2009-09-25 update statutory_documents RETURN MADE UP TO 21/06/09; NO CHANGE OF MEMBERS
2009-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2009 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD BEDS MK40 3NF
2009-08-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BAWDEN
2009-08-07 update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEVEN ANDREW BERG
2009-08-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-06 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-07-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD MK42 0NH
2008-07-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-04 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-09 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-08-19 update statutory_documents RE GUARANTEE 30/07/07
2007-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-26 update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 35-37 TAVISTOCK PLACE BEDFORD BEDFORDSHIRE MK40 2RZ
2006-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 14-15 ALBURY CLOSE LOVEROCK ROAD READING BERKS RG30 1BD
2006-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-15 update statutory_documents DIRECTOR RESIGNED
2006-11-15 update statutory_documents DIRECTOR RESIGNED
2006-11-15 update statutory_documents SECRETARY RESIGNED
2006-07-04 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-15 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-06-28 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-06-28 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-19 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-06-27 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-19 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-29 update statutory_documents £ IC 11167/6988 19/11/99 £ SR 4179@1=4179
1999-12-29 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/11/99
1999-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-29 update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-06-29 update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-24 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-01 update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-23 update statutory_documents DIRECTOR RESIGNED
1995-07-10 update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-27 update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
1994-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-02-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-16 update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
1993-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-06-29 update statutory_documents RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1992-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-07-04 update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
1991-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-06-27 update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1989-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-05-17 update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1988-06-30 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1988-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-11-16 update statutory_documents DIRECTOR RESIGNED
1987-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-06-16 update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
1987-04-28 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1980-05-22 update statutory_documents MEMORANDUM OF ASSOCIATION
1977-07-14 update statutory_documents CERTIFICATE OF INCORPORATION