DMH STALLARD SERVICE COMPANY LIMITED - History of Changes


DateDescription
2025-05-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / DMH STALLARD LLP / 01/05/2025
2025-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2025 FROM GRIFFIN HOUSE 135 HIGH STREET CRAWLEY RH10 1DQ UNITED KINGDOM
2024-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-17 update statutory_documents SECRETARY APPOINTED MR RICHARD HILL
2024-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN HARPER
2024-09-27 update statutory_documents PREVSHO FROM 30/06/2024 TO 31/03/2024
2024-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, NO UPDATES
2024-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23
2024-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2024-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2021-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-09-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2021-03-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / DMH STALLARD LLP / 24/08/2018
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-08-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-10-07 delete address GAINSBOROUGH HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7FZ
2018-10-07 insert address GRIFFIN HOUSE 135 HIGH STREET CRAWLEY UNITED KINGDOM RH10 1DQ
2018-10-07 update registered_address
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES
2018-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM GAINSBOROUGH HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7FZ
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-05-07 update account_category FULL => SMALL
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARPER
2016-02-26 update statutory_documents DIRECTOR APPOINTED MR DUNCAN ALFRED HARPER
2016-02-26 update statutory_documents SECRETARY APPOINTED MR DUNCAN ALFRED HARPER
2016-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOJAB
2016-02-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MOJAB
2015-11-07 update returns_last_madeup_date 2014-09-09 => 2015-09-09
2015-11-07 update returns_next_due_date 2015-10-07 => 2016-10-07
2015-10-02 update statutory_documents 09/09/15 FULL LIST
2015-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOJAB / 30/09/2015
2015-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BELLM / 29/10/2013
2015-09-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MOJAB / 30/09/2015
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-06 update statutory_documents SECOND FILING WITH MUD 09/09/14 FOR FORM AR01
2015-04-17 update statutory_documents ADOPT ARTICLES 26/03/2015
2015-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-13 update statutory_documents DIRECTOR APPOINTED MR RUSTOM TATA
2015-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASPINALL
2014-11-07 delete address GAINSBOROUGH HOUSE PEGLER WAY CRAWLEY WEST SUSSEX ENGLAND RH11 7FZ
2014-11-07 insert address GAINSBOROUGH HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7FZ
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-09 => 2014-09-09
2014-11-07 update returns_next_due_date 2014-10-07 => 2015-10-07
2014-10-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY POLLINS
2014-10-03 update statutory_documents 09/09/14 FULL LIST
2014-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN
2014-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN
2014-05-07 update account_category DORMANT => FULL
2014-04-23 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/13
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2012-09-09 => 2013-09-09
2013-10-07 update returns_next_due_date 2013-10-07 => 2014-10-07
2013-09-24 update statutory_documents 09/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-09 => 2012-09-09
2013-06-22 update returns_next_due_date 2012-10-07 => 2013-10-07
2013-06-21 insert company_previous_name SOUTH EASTERN LEGAL SERVICES LIMITED
2013-06-21 update name SOUTH EASTERN LEGAL SERVICES LIMITED => DMH STALLARD SERVICE COMPANY LIMITED
2013-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-18 update statutory_documents 09/09/12 FULL LIST
2012-06-21 update statutory_documents COMPANY NAME CHANGED SOUTH EASTERN LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/06/12
2012-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-14 update statutory_documents 09/09/11 FULL LIST
2011-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 100 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3YB
2010-09-22 update statutory_documents 09/09/10 FULL LIST
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN ALLEN / 09/09/2010
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BELLM / 09/09/2010
2010-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-17 update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD OGDEN
2009-05-07 update statutory_documents ALTER ARTICLES 22/04/2009
2009-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-25 update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID STEVENS
2008-06-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER HARTWELL
2007-10-15 update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-26 update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-21 update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-05 update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-15 update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-17 update statutory_documents DIRECTOR RESIGNED
2002-09-17 update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-27 update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-16 update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-10-18 update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-03 update statutory_documents DIRECTOR RESIGNED
1998-11-12 update statutory_documents RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-20 update statutory_documents RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-07-22 update statutory_documents DIRECTOR RESIGNED
1997-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-19 update statutory_documents NEW SECRETARY APPOINTED
1997-02-19 update statutory_documents SECRETARY RESIGNED
1996-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 42/46 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 1AT
1996-10-15 update statutory_documents RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-04-04 update statutory_documents NEW SECRETARY APPOINTED
1996-04-04 update statutory_documents SECRETARY RESIGNED
1996-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-24 update statutory_documents RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-23 update statutory_documents RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1994-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-07-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/06/94
1994-06-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-17 update statutory_documents ALTER MEM AND ARTS 06/06/94
1994-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-27 update statutory_documents RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
1993-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1992-10-01 update statutory_documents RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
1992-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1991-10-10 update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1991-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1990-10-04 update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1989-08-02 update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1988-10-27 update statutory_documents RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
1987-09-06 update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
1987-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-18 update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
1986-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86