THE DONOVAN GROUP LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-30 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL PRATT / 16/05/2019
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-30 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-07 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-21 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-11-02 => 2015-11-02
2015-12-09 update returns_next_due_date 2015-11-30 => 2016-11-30
2015-11-12 update statutory_documents 02/11/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-05 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-02 => 2014-11-02
2014-12-07 update returns_next_due_date 2014-11-30 => 2015-11-30
2014-11-18 update statutory_documents 02/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-06 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-03-08 update personal_address This information is on record
2014-02-07 update returns_last_madeup_date 2012-11-02 => 2013-11-02
2014-02-07 update returns_next_due_date 2013-11-30 => 2014-11-30
2014-01-22 update statutory_documents 02/11/13 FULL LIST
2014-01-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH KATE PRATT / 02/11/2013
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-02 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-02 => 2012-11-02
2013-06-23 update returns_next_due_date 2012-11-30 => 2013-11-30
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-11-07 update statutory_documents 02/11/12 FULL LIST
2012-08-02 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents 02/11/11 FULL LIST
2011-08-02 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-17 update statutory_documents 02/11/10 FULL LIST
2010-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-24 update statutory_documents 02/11/09 FULL LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL PRATT / 12/11/2009
2009-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-04 update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-11-05 update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-12-20 update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-27 update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-01-28 update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-16 update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-27 update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-12 update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-19 update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-15 update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-02-05 update statutory_documents RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-13 update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1998-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM: AIRPLAN FLIGHT EQUIPMENT SOUTHSIDE MANCHESTER AIRPORT WILMSLOW CHESHIRE. SK9 4LL
1997-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-17 update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-07-15 update statutory_documents RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-01-31 update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-03-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-22 update statutory_documents RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-12-12 update statutory_documents £ NC 100000/110000 12/11/93
1993-12-12 update statutory_documents NC INC ALREADY ADJUSTED 12/11/93
1993-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/93
1993-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-26 update statutory_documents RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
1992-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/92 FROM: HESKETH HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX
1992-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-03-05 update statutory_documents RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
1992-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-01-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1989-11-14 update statutory_documents SECRETARY RESIGNED
1989-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION