DAVIES HARVEY AND MURRELL GROUP LIMITED - History of Changes


DateDescription
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES
2021-05-07 update num_mort_outstanding 1 => 0
2021-05-07 update num_mort_satisfied 2 => 3
2021-04-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-04-07 update account_category UNAUDITED ABRIDGED => DORMANT
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
2021-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-25 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES
2018-12-06 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-11 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-06-07 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-05-23 update statutory_documents 24/04/16 FULL LIST
2015-12-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-06-07 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-05-22 update statutory_documents 24/04/15 FULL LIST
2014-12-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-07 delete address SWORDFISH HOUSE UNIT C RIVER WAY HARLOW ESSEX ENGLAND CM20 2DP
2014-07-07 insert address SWORDFISH HOUSE UNIT C RIVER WAY HARLOW ESSEX CM20 2DP
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-07-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-06-06 update statutory_documents 24/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-11 update person_usual_residence_country JAMES MICHAEL OVENDEN: UNITED KINGDOM => ENGLAND
2013-09-11 update person_usual_residence_country NIGEL DAVID OVENDEN: UNITED KINGDOM => ENGLAND
2013-07-05 update personal_address This information is on record
2013-07-05 update personal_address This information is on record
2013-07-05 update personal_address This information is on record
2013-06-26 delete address SWORDFISH HOUSE BOWER HILL EPPING ESSEX ENGLAND CM16 7AQ
2013-06-26 insert address SWORDFISH HOUSE UNIT C RIVER WAY HARLOW ESSEX ENGLAND CM20 2DP
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-26 update returns_next_due_date 2013-05-22 => 2014-05-22
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
2013-06-21 delete sic_code 5156 - Wholesale other intermediate goods
2013-06-21 insert sic_code 46760 - Wholesale of other intermediate products
2013-06-21 update returns_last_madeup_date 2011-04-24 => 2012-04-24
2013-06-21 update returns_next_due_date 2012-05-22 => 2013-05-22
2013-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM SWORDFISH HOUSE BOWER HILL EPPING ESSEX CM16 7AQ ENGLAND
2013-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM SWORDFISH HOUSE UNIT C RIVER WAY HARLOW ESSEX CM20 2DP ENGLAND
2013-05-23 update statutory_documents SAIL ADDRESS CHANGED FROM: SWORDFISH HOUSE BOWER HILL EPPING ESSEX CM16 7AQ UNITED KINGDOM
2013-05-23 update statutory_documents 24/04/13 FULL LIST
2012-10-16 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents 24/04/12 FULL LIST
2011-09-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM MOSTYN HOUSE RECORD STREET LONDON SE15 1TL
2011-05-23 update statutory_documents 24/04/10 FULL LIST
2011-05-23 update statutory_documents 24/04/11 FULL LIST
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL OVENDEN / 24/04/2010
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID OVENDEN / 24/04/2010
2011-05-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON CHARLOTTE EDWADSON-GILCHRIST / 24/04/2010
2010-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-21 update statutory_documents SAIL ADDRESS CREATED
2009-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-04 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES OVENDEN / 01/09/2008
2009-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OVENDEN / 01/05/2008
2008-10-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-04-29 update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-19 update statutory_documents NEW SECRETARY APPOINTED
2007-09-19 update statutory_documents SECRETARY RESIGNED
2007-06-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-30 update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-03-13 update statutory_documents DIRECTOR RESIGNED
2006-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-26 update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-11 update statutory_documents DIRECTOR RESIGNED
2005-10-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-11 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-10-11 update statutory_documents FORM OF ASSTNCE 30/09/05
2005-05-24 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-05-24 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-05-08 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-19 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-09 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-06-08 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-07-06 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-06-02 update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-01-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-04-27 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-09 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-01-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-05-16 update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-08-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-05-01 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-10-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-04-20 update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1993-09-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1993-06-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93
1993-04-22 update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1992-08-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/92
1992-06-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-20 update statutory_documents SECRETARY RESIGNED
1992-06-20 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1991-08-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91
1991-05-30 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-11-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-10-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90
1990-06-19 update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1990-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-02-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89
1990-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-12-11 update statutory_documents COMPANY NAME CHANGED ATLANTIS MARKETING LIMITED CERTIFICATE ISSUED ON 12/12/89
1989-08-17 update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1989-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1989-02-02 update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
1988-12-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/88 FROM: UNIT 6 BERMONDSEY TRADING ESTATE ROTHSHITHE NEW ROAD LONDON SE16 3LU
1988-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-06-25 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1987-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 14 HIGH STREET SUTTON SURREY SM1 1HN
1986-09-25 update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS