DENE PARK ESTATES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES
2023-10-26 update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN FURSE
2023-05-31 update statutory_documents DIRECTOR APPOINTED MR DOMINIC ANTHONY HICKS
2023-05-31 update statutory_documents SECRETARY APPOINTED MR DOMINIC ANTHONY HICKS
2023-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHRUBSALL MBE
2023-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SHRUBSALL, MBE
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILKER DJAVIT
2022-12-02 update statutory_documents DIRECTOR APPOINTED MR PAUL DYER
2022-11-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PETTENGELL
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANIE WILL
2021-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ILKER FERRUH DJAVIT / 15/12/2021
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-11-03 update statutory_documents DIRECTOR APPOINTED MS KATHERINE HANSON PETTENGELL
2021-10-06 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-10 update statutory_documents SECRETARY APPOINTED MR PAUL JOSEPH SHRUBSALL, MBE
2021-03-09 update statutory_documents DIRECTOR APPOINTED LADY SVETLANA TRUSCOTT
2021-03-09 update statutory_documents DIRECTOR APPOINTED MR ILKER DJAVIT
2021-03-09 update statutory_documents DIRECTOR APPOINTED MR KEVIN PAUL WOOD
2021-03-09 update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH SHRUBSALL MBE
2021-03-09 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH LESLEY DAVIS
2021-03-09 update statutory_documents DIRECTOR APPOINTED MRS JEANIE MCLEAN WILL
2021-03-09 update statutory_documents DIRECTOR APPOINTED MRS SUSAN SCOTT THOMPSON
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BREEZE PROPERTY MANAGEMENT LLP
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRINCE
2020-09-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELEN BREEZE PROPERTY MANAGEMENT LLP / 09/09/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH PEET
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAUREL
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
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
2018-09-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL FORDHAM
2018-04-03 update statutory_documents DIRECTOR APPOINTED MS HANNAH JANE PEET
2018-01-07 delete address 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX
2018-01-07 insert address HELEN BREEZE BLOCK MANAGEMENT 12 LONDON ROAD SEVENOAKS KENT ENGLAND TN13 1AJ
2018-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-07 update reg_address_care_of BBM => null
2018-01-07 update registered_address
2017-12-15 update statutory_documents CORPORATE SECRETARY APPOINTED HELEN BREEZE PROPERTY MANAGEMENT LLP
2017-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM C/O BBM 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURKINSHAW MANAGEMENT LIMITED
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-06 update statutory_documents DIRECTOR APPOINTED MR JOHN LAUREL
2016-06-02 update statutory_documents DIRECTOR APPOINTED MR PAUL HANSON PETTENGELL
2016-06-01 update statutory_documents DIRECTOR APPOINTED MR WILLIAM PRINCE
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHARTERS
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHRUBSALL
2016-05-19 update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY CHARTERS
2016-02-08 delete address 5 BIRLING ROAD TUNBRIDGE WELLS KENT ENGLAND TN2 5LX
2016-02-08 insert address 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX
2016-02-08 update registered_address
2016-02-08 update returns_last_madeup_date 2014-11-06 => 2015-11-06
2016-02-08 update returns_next_due_date 2015-12-04 => 2016-12-04
2016-01-13 update statutory_documents 06/11/15 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEIGH JONES
2014-12-07 delete address THE GATE HOUSE DENE PARK SHIPBOURNE ROAD TONBRIDGE KENT TN11 9NS
2014-12-07 insert address 5 BIRLING ROAD TUNBRIDGE WELLS KENT ENGLAND TN2 5LX
2014-12-07 update reg_address_care_of null => BBM
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-06 => 2014-11-06
2014-12-07 update returns_next_due_date 2014-12-04 => 2015-12-04
2014-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM THE GATE HOUSE DENE PARK SHIPBOURNE ROAD TONBRIDGE KENT TN11 9NS
2014-11-18 update statutory_documents CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LIMITED
2014-11-09 update statutory_documents 06/11/14 FULL LIST
2014-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SHRUBSALL / 01/01/2011
2014-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOLER
2014-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SHRUBSALL
2014-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATTS
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-25 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON
2013-12-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2013-12-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2013-11-08 update statutory_documents 06/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-06 => 2012-11-06
2013-06-23 update returns_next_due_date 2012-12-04 => 2013-12-04
2013-06-13 update statutory_documents DIRECTOR APPOINTED MR GRAHAM KINGSLEY WATTS
2012-11-11 update statutory_documents 06/11/12 FULL LIST
2012-10-16 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-02 update statutory_documents 06/11/11 FULL LIST
2011-11-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WILL
2010-11-26 update statutory_documents DIRECTOR APPOINTED MR DAVID BOLER
2010-11-26 update statutory_documents 06/11/10 FULL LIST
2010-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDERSON
2010-08-18 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-11-19 update statutory_documents 06/11/09 FULL LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRUCE ANDERSON / 06/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 06/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILL / 06/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PIERS LEIGH JONES / 06/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SHRUBSALL / 06/11/2009
2009-09-10 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-12 update statutory_documents DIRECTOR APPOINTED NICHOLAS PIERS LEIGH JONES
2008-12-28 update statutory_documents DIRECTOR APPOINTED GEORGE WILL
2008-12-28 update statutory_documents DIRECTOR APPOINTED MICHAEL THOMPSON
2008-12-28 update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-21 update statutory_documents DIRECTOR APPOINTED PAUL JOSEPH SHRUBSALL
2008-01-09 update statutory_documents DIRECTOR RESIGNED
2007-11-29 update statutory_documents RETURN MADE UP TO 06/11/07; CHANGE OF MEMBERS
2007-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-10 update statutory_documents RETURN MADE UP TO 06/11/06; CHANGE OF MEMBERS
2006-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25 update statutory_documents NEW SECRETARY APPOINTED
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-02 update statutory_documents DIRECTOR RESIGNED
2006-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-05 update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-08 update statutory_documents DIRECTOR RESIGNED
2005-08-08 update statutory_documents DIRECTOR RESIGNED
2004-12-07 update statutory_documents RETURN MADE UP TO 06/11/04; CHANGE OF MEMBERS
2004-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-04 update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-12-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-13 update statutory_documents DIRECTOR RESIGNED
2002-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-10 update statutory_documents DIRECTOR RESIGNED
2002-12-10 update statutory_documents DIRECTOR RESIGNED
2002-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-22 update statutory_documents RETURN MADE UP TO 06/11/02; CHANGE OF MEMBERS
2002-04-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-04 update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-08-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-08-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-21 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2001-08-15 update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents FIRST GAZETTE
2000-08-23 update statutory_documents DIRECTOR RESIGNED
2000-03-29 update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-26 update statutory_documents DIRECTOR RESIGNED
1999-03-12 update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1999-01-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-29 update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-11 update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/96 FROM: THE MALTHOUSE COMBOURNE FARM GOUDHURST CRANBROOK KENT TN17 1LP
1996-10-22 update statutory_documents NEW SECRETARY APPOINTED
1996-10-22 update statutory_documents SECRETARY RESIGNED
1996-10-08 update statutory_documents DIRECTOR RESIGNED
1996-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 6 MALTON WAY BLACKHURST LANE TUNBRIDGE WELLS KENT TN2 4QE
1995-12-06 update statutory_documents RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
1995-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/95 FROM: THE COACH HOUSE UPPER CUMBERLAND WALK TUNBRIDGE WELLS KENT TN2 5EH
1995-04-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-20 update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
1994-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/94
1994-02-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-05 update statutory_documents RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
1993-07-06 update statutory_documents £ NC 200/210 21/06/93
1992-11-13 update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1992-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-06-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/05/92
1992-02-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03
1992-02-24 update statutory_documents ALTER MEM AND ARTS 21/05/91
1992-02-15 update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION