DUKE STREET ESTATES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-30 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-10 update statutory_documents SECRETARY APPOINTED MRS HELEN MARGARET WILSON
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2022-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY WILSON
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-03 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
2022-02-09 update statutory_documents DIRECTOR APPOINTED MR GUY ROBERT WILSON
2021-10-09 update statutory_documents SECRETARY APPOINTED MR GUY ROBERT WILSON
2021-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WILSON
2021-09-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-21 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-08-14 update statutory_documents DIRECTOR APPOINTED MR GUY ROBERT WILSON
2020-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WILSON
2020-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY WILSON
2020-08-07 update account_category TOTAL EXEMPTION FULL => null
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-31 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
2020-06-23 update statutory_documents DIRECTOR APPOINTED MR GUY ROBERT WILSON
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2018-10-07 update account_category null => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ROBERT WILSON
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2016-09-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-09-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-08-15 update statutory_documents 22/06/16 FULL LIST
2016-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY WILSON / 15/08/2016
2016-08-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUY ROBERT WILSON / 15/08/2016
2016-02-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-01-01 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-07 delete address RED HOUSE FARM STAR LANE NASH ISLE OF THANET KENT CT9 4LE
2015-09-07 insert address RED HOUSE FARM MANSTON COURT ROAD MARGATE KENT CT9 4LE
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-09-07 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM RED HOUSE FARM STAR LANE NASH ISLE OF THANET KENT CT9 4LE
2015-08-11 update statutory_documents 22/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 delete address 45 SALISBURY AVENUE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 4TZ
2014-09-07 insert address RED HOUSE FARM STAR LANE NASH ISLE OF THANET KENT CT9 4LE
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-09-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 45 SALISBURY AVENUE ST. ALBANS HERTFORDSHIRE AL1 4TZ ENGLAND
2014-08-04 update statutory_documents 22/06/14 FULL LIST
2014-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY WILSON / 04/06/2014
2014-08-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUY ROBERT WILSON / 16/06/2014
2013-09-06 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-09-06 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-08-28 update statutory_documents 22/06/13 FULL LIST
2013-08-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUY WILSON / 10/06/2013
2013-06-26 update num_mort_outstanding 9 => 2
2013-06-26 update num_mort_satisfied 2 => 9
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2013-05-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-05-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-05-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WILSON
2012-08-01 update statutory_documents DIRECTOR APPOINTED MR GUY ROBERT WILSON
2012-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN REGO
2012-07-06 update statutory_documents 22/06/12 FULL LIST
2012-05-31 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O HARDING & BOULTER LTD BROOK HOUSE CRANBROOK ROAD HAWKHURST CRANBROOK KENT TN18 5EE ENGLAND
2011-11-22 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK REGO
2011-08-25 update statutory_documents 22/06/11 FULL LIST
2011-06-22 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2011 FROM 66 KIBBLES LANE SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0JP UK
2011-04-05 update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-04-05 update statutory_documents SECRETARY APPOINTED MR GUY WILSON
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WILSON
2011-03-29 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-24 update statutory_documents DIRECTOR APPOINTED MR CHARLES GUY WILSON
2010-06-23 update statutory_documents 22/06/10 FULL LIST
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT WILSON / 22/06/2010
2010-03-23 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
2010-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN REGO
2010-01-17 update statutory_documents DIRECTOR APPOINTED MR CHARLES GUY WILSON
2010-01-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIDBOROUGH RIDGE LIMITED
2009-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY WILSON / 30/09/2008
2009-08-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BIDBOROUGH RIDGE LIMITED / 12/05/2009
2009-08-12 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK DYER
2009-04-29 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-01-22 update statutory_documents DIRECTOR APPOINTED MR MARK RANDOLPH DYER
2008-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 64 KIBBLES LANE SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0JP
2008-07-08 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
2007-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-11 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents NEW SECRETARY APPOINTED
2007-03-27 update statutory_documents SECRETARY RESIGNED
2007-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27 update statutory_documents DIRECTOR RESIGNED
2006-06-27 update statutory_documents DIRECTOR RESIGNED
2006-06-22 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents NEW SECRETARY APPOINTED
2005-03-29 update statutory_documents SECRETARY RESIGNED
2005-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-01 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-05 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents NEW SECRETARY APPOINTED
2003-01-21 update statutory_documents SECRETARY RESIGNED
2003-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23 update statutory_documents DIRECTOR RESIGNED
2002-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-03 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2001-08-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-10 update statutory_documents DIRECTOR RESIGNED
2001-06-12 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-30 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-14 update statutory_documents £ NC 250000/375000 11/10/99
2000-01-14 update statutory_documents NC INC ALREADY ADJUSTED 11/10/99
1999-11-19 update statutory_documents NEW SECRETARY APPOINTED
1999-11-19 update statutory_documents SECRETARY RESIGNED
1999-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-15 update statutory_documents NEW SECRETARY APPOINTED
1999-07-15 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-02-22 update statutory_documents NEW SECRETARY APPOINTED
1999-02-22 update statutory_documents SECRETARY RESIGNED
1998-06-01 update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-06 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents NEW SECRETARY APPOINTED
1998-01-26 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents SECRETARY RESIGNED
1997-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 137 STATION ROAD HAMPTON MIDDX TW12 2AL
1997-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-12 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-23 update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-07-13 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-27 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-12-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1993-07-06 update statutory_documents DIRECTOR RESIGNED
1993-05-25 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 6 MARSHALLS ROAD RAUNDS WELLINGBOROUGH NN9 6LL
1992-06-04 update statutory_documents DIRECTOR RESIGNED
1992-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-04 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-08-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/91 FROM: 71 BROOK STREET RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6LL
1991-07-04 update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1990-11-30 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-01-20 update statutory_documents £ NC 100/250000 13/10/89
1990-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 31 CORSHAM STREET LONDON N1 6DR
1990-01-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-20 update statutory_documents NC INC ALREADY ADJUSTED 13/10/89
1990-01-20 update statutory_documents ADOPT MEM AND ARTS 13/10/89
1990-01-10 update statutory_documents COMPANY NAME CHANGED CORALKEMP LIMITED CERTIFICATE ISSUED ON 11/01/90
1989-10-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION