DDR (RUGBY) LIMITED - History of Changes


DateDescription
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES
2023-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DEAKIN / 24/09/2023
2023-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DENISE DEAKIN / 24/09/2023
2023-09-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DENISE DEAKIN / 24/09/2023
2023-09-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN DEAKIN / 27/04/2021
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address THE GARDEN HOUSE FOXHILL ROAD WEST HADDON NORTHAMPTON ENGLAND NN6 7BG
2021-06-07 insert address THE RIDING SCHOOL HOUSE BULLS LANE WISHAW SUTTON COLDFIELD WEST MIDLANDS ENGLAND B76 9QW
2021-06-07 update registered_address
2021-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM THE GARDEN HOUSE FOXHILL ROAD WEST HADDON NORTHAMPTON NN6 7BG ENGLAND
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-07 update accounts_next_due_date 2020-07-30 => 2021-04-30
2020-07-07 update accounts_next_due_date 2020-07-20 => 2020-07-30
2020-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-05-07 update account_ref_day 31 => 30
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-20
2020-04-20 update statutory_documents PREVSHO FROM 31/07/2019 TO 30/07/2019
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES
2019-04-07 delete address 91 HIGH STREET YELVERTOFT NORTHAMPTON NN6 6LF
2019-04-07 insert address THE GARDEN HOUSE FOXHILL ROAD WEST HADDON NORTHAMPTON ENGLAND NN6 7BG
2019-04-07 update registered_address
2019-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 91 HIGH STREET YELVERTOFT NORTHAMPTON NN6 6LF
2018-12-06 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-12-06 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-09-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN DEAKIN / 15/06/2018
2018-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DEAKIN / 15/08/2018
2018-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DENISE DEAKIN / 17/08/2018
2018-06-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DENISE DEAKIN / 15/06/2018
2018-06-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN DEAKIN / 15/06/2018
2018-05-07 update account_category TOTAL EXEMPTION SMALL => null
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-11-07 delete company_previous_name DEAKIN DAVENSET RECTIFIERS LIMITED
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-24 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-01 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-03 update statutory_documents 31/12/14 FULL LIST
2014-05-07 delete company_previous_name K. H. DEAKIN ENGINEERING SERVICES LIMITED
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 91 HIGH STREET YELVERTOFT NORTHAMPTON ENGLAND NN6 6LF
2014-02-07 insert address 91 HIGH STREET YELVERTOFT NORTHAMPTON NN6 6LF
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-04-26 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-02-12 update statutory_documents 31/12/12 FULL LIST
2012-04-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-01-02 update statutory_documents 31/12/11 FULL LIST
2011-05-05 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2011 FROM MANOR FARM HOUSE HIGH STREET YELVERTOFT NORTHAMPTONSHIRE NN6 6LQ
2011-01-09 update statutory_documents 31/12/10 FULL LIST
2011-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DEAKIN / 25/06/2010
2011-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DENISE DEAKIN / 25/06/2010
2011-01-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DENISE DEAKIN / 25/06/2010
2010-04-30 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-01-04 update statutory_documents 31/12/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DENISE DEAKIN / 04/01/2010
2009-06-30 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-01-02 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-01-14 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-08 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-31 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/05 FROM: SHOOTERS LODGE HOLDENBY ROAD, SPRATTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8LF
2005-01-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-06 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-08 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents NEW SECRETARY APPOINTED
2001-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-05 update statutory_documents SECRETARY RESIGNED
2000-12-22 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-05 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 18 HUNTERS LANE RUGBY WARKS CV21 1EA
1999-01-07 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-12 update statutory_documents NEW SECRETARY APPOINTED
1998-02-12 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-23 update statutory_documents COMPANY NAME CHANGED DEAKIN DAVENSET RECTIFIERS LIMIT ED CERTIFICATE ISSUED ON 24/10/97
1997-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-09 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-15 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-09 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-04-22 update statutory_documents COMPANY NAME CHANGED K. H. DEAKIN ENGINEERING SERVICE S LIMITED CERTIFICATE ISSUED ON 25/04/94
1994-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-15 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1992-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-12-17 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-14 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-01-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-08 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-06-17 update statutory_documents DIRECTOR RESIGNED
1987-04-03 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 15 MURRAY RD RUGBY
1986-06-18 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS