D.T. FINANCIAL CONSULTANTS LIMITED - History of Changes


DateDescription
2024-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-01-11 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2022-12-20 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2022-12-08 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-20 update statutory_documents DISS40 (DISS40(SOAD))
2021-10-19 update statutory_documents FIRST GAZETTE
2021-10-18 update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID THOMPSON
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-18 update statutory_documents CESSATION OF DAVID THOMPSON AS A PSC
2021-10-18 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/06/2021
2021-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2021-07-07 update account_category null => MICRO ENTITY
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
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
2016-11-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENYS THOMPSON
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-20 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-28 => 2015-07-28
2015-08-09 update returns_next_due_date 2015-08-25 => 2016-08-25
2015-07-29 update statutory_documents 28/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-28 => 2014-07-28
2014-08-07 update returns_next_due_date 2014-08-25 => 2015-08-25
2014-07-28 update statutory_documents 28/07/14 FULL LIST
2013-09-06 update returns_last_madeup_date 2012-07-28 => 2013-07-28
2013-09-06 update returns_next_due_date 2013-08-25 => 2014-08-25
2013-08-22 update statutory_documents 28/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 70221 - Financial management
2013-06-21 update returns_last_madeup_date 2011-07-28 => 2012-07-28
2013-06-21 update returns_next_due_date 2012-08-25 => 2013-08-25
2013-04-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-08-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-31 update statutory_documents 28/07/12 FULL LIST
2011-11-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-02 update statutory_documents 28/07/11 FULL LIST
2010-08-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-29 update statutory_documents 28/07/10 FULL LIST
2010-01-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-12 update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-01-13 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-28 update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-07-31 update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-08-08 update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM: STONE LEA BADSWORTH COURT BADSWORTH PONTEFRACT WF9 1NW
2005-08-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-12 update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-10 update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-05 update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-06 update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-10 update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-04 update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-29 update statutory_documents RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-04 update statutory_documents RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1998-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-08 update statutory_documents RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
1997-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-14 update statutory_documents RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
1995-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-09 update statutory_documents RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1995-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-03 update statutory_documents RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
1994-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-27 update statutory_documents RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-25 update statutory_documents RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
1991-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-15 update statutory_documents RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
1990-08-03 update statutory_documents RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS
1990-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-19 update statutory_documents RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS
1988-10-06 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1988-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-30 update statutory_documents RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
1987-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-31 update statutory_documents CERTIFICATE OF INCORPORATION