DOWNSIDE ENTERPRISE LIMITED - History of Changes


DateDescription
2019-06-18 update account_category FULL => SMALL
2019-06-18 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-18 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES
2019-01-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PHILIP WETZ
2019-01-03 update statutory_documents CESSATION OF LEO MAIDLOW DAVIS AS A PSC
2018-05-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2018-03-29 update person_identity_version DAVID ROGER FOSTER: 0001 => 0002
2018-03-29 update person_identity_version RICHARD CUTHBERT MAIDLOW DAVIS: 0001 => 0002
2018-03-29 update person_name LEO MAIDLOW DAVIS => RICHARD CUTHBERT MAIDLOW DAVIS
2018-03-29 update person_name LEO MAIDLOW DAVIS => RICHARD CUTHBERT MAIDLOW DAVIS
2018-03-29 update person_usual_residence_country DAVID ROGER FOSTER: UNITED KINGDOM => ENGLAND
2018-03-29 update personal_address This information is on record
2018-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOM DAVID ROGER FOSTER / 18/01/2018
2018-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOM LEO MAIDLOW DAVIS / 18/01/2018
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-02-07 delete sic_code 47710 - Retail sale of clothing in specialised stores
2017-02-07 delete sic_code 58110 - Book publishing
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2016-02-08 update returns_last_madeup_date 2014-12-23 => 2015-12-23
2016-02-08 update returns_next_due_date 2016-01-20 => 2017-01-20
2016-01-19 update statutory_documents 23/12/15 FULL LIST
2015-08-19 delete otherexecutives DOMINIC AIDAN BELLENGER
2015-08-19 delete person DOMINIC AIDAN BELLENGER
2015-08-19 insert otherexecutives LEO MAIDLOW DAVIS
2015-08-19 insert person LEO MAIDLOW DAVIS
2015-06-07 update accounts_last_madeup_date 2013-07-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-07 update returns_last_madeup_date 2013-12-23 => 2014-12-23
2015-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2015-04-07 update returns_next_due_date 2015-01-20 => 2016-01-20
2015-03-09 update statutory_documents DIRECTOR APPOINTED DOM LEO MAIDLOW DAVIS
2015-03-09 update statutory_documents 23/12/14 FULL LIST
2015-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC BELLENGER
2014-09-07 update account_ref_month 7 => 8
2014-09-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2014-08-20 update statutory_documents CURREXT FROM 31/07/2014 TO 31/08/2014
2014-06-08 insert otherexecutives JANE ELIZABETH VINES
2014-06-08 insert otherexecutives JOHN GERRARD CARTER
2014-06-08 insert person JANE ELIZABETH VINES
2014-06-08 insert person JOHN GERRARD CARTER
2014-06-08 update number_of_registered_officers 4 => 6
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2014-03-18 update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH VINES
2014-03-17 update statutory_documents DIRECTOR APPOINTED MR JOHN GERRARD CARTER
2014-03-08 delete person RICHARD JOHN ROSSITER
2014-03-08 delete secretary RICHARD JOHN ROSSITER
2014-03-08 insert person SCOTT TRELOAR
2014-03-08 insert secretary SCOTT TRELOAR
2014-03-07 update returns_last_madeup_date 2012-12-23 => 2013-12-23
2014-03-07 update returns_next_due_date 2014-01-20 => 2015-01-20
2014-02-17 update statutory_documents SECRETARY APPOINTED MR SCOTT TRELOAR
2014-02-17 update statutory_documents 23/12/13 FULL LIST
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ROSSITER
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-12-23 => 2012-12-23
2013-06-24 update returns_next_due_date 2013-01-20 => 2014-01-20
2013-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2013-01-25 update statutory_documents 23/12/12 FULL LIST
2012-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2012-01-24 update statutory_documents 23/12/11 FULL LIST
2011-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2011-01-19 update statutory_documents 23/12/10 FULL LIST
2010-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2010-01-21 update statutory_documents 23/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOM DAVID ROGER FOSTER / 01/10/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC AIDAN BELLENGER / 01/10/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HOOD / 01/10/2009
2009-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2009-01-23 update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM DOWNSIDE ABBEY STRATTON ON THE FOSSE RADSTOCK BA3 4RJ
2009-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2008-01-17 update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-29 update statutory_documents DIRECTOR RESIGNED
2007-01-29 update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-10 update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-28 update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-07 update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-01-25 update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-01-11 update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents NEW SECRETARY APPOINTED
1999-12-09 update statutory_documents SECRETARY RESIGNED
1999-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-01-14 update statutory_documents RETURN MADE UP TO 23/12/98; CHANGE OF MEMBERS
1998-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-17 update statutory_documents DIRECTOR RESIGNED
1998-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-01-15 update statutory_documents RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-01-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-02 update statutory_documents DIRECTOR RESIGNED
1997-01-02 update statutory_documents RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
1996-01-18 update statutory_documents RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
1996-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
1995-01-08 update statutory_documents RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS
1994-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-12 update statutory_documents RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
1993-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-25 update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1992-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-21 update statutory_documents RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
1991-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-11 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-02-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION