DICKENS & GOULDING LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2023-03-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 02/03/2023
2023-03-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL GOULDING / 02/03/2023
2022-11-23 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-29 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 01/05/2021
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-05-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 01/05/2021
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-16 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-25 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 07/03/2019
2019-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GOULDING / 07/03/2019
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-23 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-04-07 delete sic_code 68100 - Buying and selling of own real estate
2018-04-07 insert sic_code 41100 - Development of building projects
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-11-30 => 2016-02-28
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-22 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-09-07 update account_ref_day 30 => 28
2016-09-07 update account_ref_month 11 => 2
2016-09-07 update accounts_next_due_date 2016-08-31 => 2016-11-30
2016-09-07 update num_mort_outstanding 3 => 2
2016-09-07 update num_mort_satisfied 12 => 13
2016-08-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016581810015
2016-08-18 update statutory_documents PREVEXT FROM 30/11/2015 TO 28/02/2016
2016-05-12 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-05-12 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-03-10 update statutory_documents 05/03/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-20 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-07-07 update num_mort_charges 14 => 15
2015-07-07 update num_mort_outstanding 2 => 3
2015-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016581810015
2015-05-07 delete address NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX ENGLAND EN1 3FG
2015-05-07 insert address NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3FG
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-05-07 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-04-02 update statutory_documents 05/03/15 FULL LIST
2015-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 02/04/2015
2015-04-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 02/04/2015
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-28 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW
2014-08-07 insert address NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX ENGLAND EN1 3FG
2014-08-07 update registered_address
2014-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW
2014-06-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-06-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-05-06 update statutory_documents 05/03/14 FULL LIST
2014-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 06/05/2014
2014-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GOULDING / 06/05/2014
2014-05-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 06/05/2014
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-05 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-04-24 update statutory_documents 05/03/13 NO CHANGES
2012-09-04 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 05/03/12 FULL LIST
2011-08-24 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents 05/03/11 FULL LIST
2010-08-25 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-03-23 update statutory_documents 05/03/10 FULL LIST
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 23/03/2010
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GOULDING / 23/03/2010
2009-10-01 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-04-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-04-17 update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GOULDING / 01/03/2008
2008-03-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-03-19 update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-04-20 update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-05-24 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-05-24 update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-05-31 update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-04-02 update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-05-19 update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-03-13 update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-19 update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-10 update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-11 update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-28 update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1997-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-06 update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1996-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-06-02 update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1995-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-29 update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1994-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-22 update statutory_documents RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1994-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/94 FROM: ROSS HOUSE WINDMILL HILL ENFIELD MIDDX EN2 6SW
1993-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-26 update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
1992-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-06-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-25 update statutory_documents RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
1991-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-03-15 update statutory_documents RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
1991-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-10-08 update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
1990-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1990-04-20 update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
1989-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-12-09 update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
1988-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-07-14 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-07-13 update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
1987-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1986-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-17 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/84