DIALFIT LIMITED - History of Changes


DateDescription
2023-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTH
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-07 delete address C/O PURE BLOCK MANAGEMENT LIMITED RIVERSIDE HOUSE 11-12 NELSON STREET HULL ENGLAND HU1 1XE
2023-06-07 insert address RIVERSIDE HOUSE 11-12 NELSON STREET HULL ENGLAND HU1 1XE
2023-06-07 update registered_address
2023-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM C/O PURE BLOCK MANAGEMENT LIMITED RIVERSIDE HOUSE 11-12 NELSON STREET HULL HU1 1XE ENGLAND
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-07 delete address 79 BEVERLEY ROAD HULL HU3 1XR
2022-04-07 insert address C/O PURE BLOCK MANAGEMENT LIMITED RIVERSIDE HOUSE 11-12 NELSON STREET HULL ENGLAND HU1 1XE
2022-04-07 update reg_address_care_of GARNESS JONES LIMITED => null
2022-04-07 update registered_address
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM C/O GARNESS JONES LIMITED 79 BEVERLEY ROAD HULL HU3 1XR
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2020-10-30 update account_category TOTAL EXEMPTION FULL => null
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2019-11-07 update account_category null => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-08-07 update account_category TOTAL EXEMPTION FULL => null
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-09 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN WOOLDRIDGE
2016-07-13 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-12 update returns_last_madeup_date 2015-04-16 => 2016-04-16
2016-05-12 update returns_next_due_date 2016-05-14 => 2017-05-14
2016-04-26 update statutory_documents 16/04/16 FULL LIST
2015-06-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANS VAN NIEWKERK
2015-05-07 update returns_last_madeup_date 2014-04-16 => 2015-04-16
2015-05-07 update returns_next_due_date 2015-05-14 => 2016-05-14
2015-04-17 update statutory_documents 16/04/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-24 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-05-07 delete address 79 BEVERLEY ROAD HULL UNITED KINGDOM HU3 1XR
2014-05-07 insert address 79 BEVERLEY ROAD HULL HU3 1XR
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-16 => 2014-04-16
2014-05-07 update returns_next_due_date 2014-05-14 => 2015-05-14
2014-04-24 update statutory_documents 16/04/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-16 => 2013-04-16
2013-06-25 update returns_next_due_date 2013-05-14 => 2014-05-14
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update reg_address_care_of null => GARNESS JONES LIMITED
2013-06-21 update returns_last_madeup_date 2011-04-16 => 2012-04-16
2013-06-21 update returns_next_due_date 2012-05-14 => 2013-05-14
2013-05-23 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-04-25 update statutory_documents 16/04/13 FULL LIST
2012-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 79 BEVERLEY ROAD HULL HU3 1XR UNITED KINGDOM
2012-06-11 update statutory_documents 16/04/12 FULL LIST
2012-05-21 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-09-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-11 update statutory_documents DIRECTOR APPOINTED MISS KATHRYN WOOLDRIDGE
2011-07-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT NORTH
2011-04-18 update statutory_documents 16/04/11 FULL LIST
2011-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BARTLE
2010-06-30 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2010-05-18 update statutory_documents SECRETARY APPOINTED MRS ANGELA IRENE COULBECK
2010-05-11 update statutory_documents CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET FAIRWEATHER
2010-04-20 update statutory_documents 16/04/10 FULL LIST
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM ANTUNES CARVALHO / 16/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA IRENE COULBECK / 16/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA YVONNE ATTWOOD / 16/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BROWN / 16/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNNE FAIRWEATHER / 16/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES BARTLE / 16/04/2010
2009-08-20 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-07-03 update statutory_documents DIRECTOR APPOINTED SAMUEL JAMES BARTLE
2009-06-17 update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM BROWN
2009-06-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN LARARD
2009-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O LARARDS SUITE 3 26 PRINCES DOCK HULL EAST YORKSHIRE HU1 2JX
2009-06-02 update statutory_documents SECRETARY APPOINTED MR HANS VAN NIEWKERK
2009-05-22 update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-11-20 update statutory_documents DIRECTOR APPOINTED ADAM ANTUNES CARVALHO
2008-10-20 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-06-24 update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE LIDDLE
2007-11-09 update statutory_documents DIRECTOR RESIGNED
2007-11-09 update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-08-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-07-11 update statutory_documents DIRECTOR RESIGNED
2006-07-11 update statutory_documents DIRECTOR RESIGNED
2006-07-11 update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-21 update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-09-01 update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-04 update statutory_documents DIRECTOR RESIGNED
2003-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-22 update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/03 FROM: C/O BDO STOY HAYWARD BECKSIDE COURT ANNIE REED ROAD BEVERLEY EAST RIDING OF YORK HU17 0LF
2003-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-03 update statutory_documents DIRECTOR RESIGNED
2002-12-03 update statutory_documents DIRECTOR RESIGNED
2002-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-03 update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-04-11 update statutory_documents DIRECTOR RESIGNED
2001-04-11 update statutory_documents DIRECTOR RESIGNED
2001-03-29 update statutory_documents DIRECTOR RESIGNED
2000-06-12 update statutory_documents DIRECTOR RESIGNED
2000-04-21 update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
1999-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-04-27 update statutory_documents DIRECTOR RESIGNED
1999-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-27 update statutory_documents RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-05-01 update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-03-05 update statutory_documents NEW SECRETARY APPOINTED
1998-03-05 update statutory_documents SECRETARY RESIGNED
1997-05-09 update statutory_documents RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1997-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-04-03 update statutory_documents DIRECTOR RESIGNED
1997-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/97 FROM: BECKSIDE COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF
1997-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/97 FROM: BDO STOY HAYWARD BECKSIDO COURT,ANNIE REED ROAD BEVERLEY,EAST RIDING YORKSHIRE HU17 0LF
1997-02-17 update statutory_documents DIRECTOR RESIGNED
1997-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents NEW SECRETARY APPOINTED
1997-02-13 update statutory_documents DIRECTOR RESIGNED
1997-02-13 update statutory_documents DIRECTOR RESIGNED
1997-02-13 update statutory_documents DIRECTOR RESIGNED
1997-02-13 update statutory_documents DIRECTOR RESIGNED
1997-02-13 update statutory_documents SECRETARY RESIGNED
1997-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/97
1997-02-13 update statutory_documents RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1997-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1995-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-24 update statutory_documents RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
1994-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/94
1994-07-11 update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1993-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 5 CANTERBURY CLOSE BEVERLEY NORTH HUMBERSIDE HU17 8PS
1993-06-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-29 update statutory_documents RETURN MADE UP TO 16/04/93; CHANGE OF MEMBERS
1993-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-30 update statutory_documents RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
1992-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1991-10-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-07-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-04 update statutory_documents RETURN MADE UP TO 16/04/90; CHANGE OF MEMBERS
1991-07-04 update statutory_documents RETURN MADE UP TO 16/04/91; CHANGE OF MEMBERS
1990-11-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1990-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-10-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 60, HIGH STREET NEWPORT SHROPSHIRE TE10 7AH
1990-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 15 CANTERBURY CLOSE BEVERLEY N. HUMBERSIDE HU17 8PS
1989-06-16 update statutory_documents RETURN MADE UP TO 16/04/89; FULL LIST OF MEMBERS
1989-05-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-10 update statutory_documents WD 03/10/88 AD 26/09/88--------- £ SI 10@1=10 £ IC 2/12
1988-07-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-05-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-23 update statutory_documents ALTER MEM AND ARTS 29-4-88
1988-04-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION