| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-24 => 2022-09-24 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-24 => 2024-06-24 |
| 2023-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/22 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-24 => 2021-09-24 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-24 => 2023-06-24 |
| 2022-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/21 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-24 => 2020-09-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-06-24 |
| 2021-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-24 => 2019-09-24 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-24 => 2021-06-24 |
| 2020-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/19 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-07-07 |
delete company_previous_name DK HOLDINGS CO UK LIMITED |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-24 => 2018-09-24 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-24 => 2020-06-24 |
| 2018-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/18 |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-24 => 2017-09-24 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-24 => 2019-06-24 |
| 2018-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR HEATH DAVID BROADBENT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-24 => 2016-09-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-24 => 2018-06-24 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/16 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/15 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-08 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-23 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED EMMA HINDLE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-25 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-06 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-24 => 2011-09-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-03-12 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD NUTTALL |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/11 |
| 2012-03-01 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/10 |
| 2011-02-18 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/09 |
| 2010-02-19 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY GARDNER / 18/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HINDLE / 18/02/2010 |
| 2010-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHAPE / 18/02/2010 |
| 2009-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/08 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/07 |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES BANFI |
| 2008-02-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
PROSPECT HOUSE
168-170 WASHWAY ROAD
SALE
CHESHIRE M33 6RH |
| 2008-02-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents RE DIVIDEND 20/12/07 |
| 2007-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/07 FROM:
UNIT 12 MERCURY PARK
MERCURY WAY
MANCHESTER M41 7LY |
| 2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/05 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/02 |
| 2003-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/01 |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/01 FROM:
RUSSELL HOUSE
94/96 CHAPEL ROAD
SALE
CHESHIRE M33 7DX |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 18/02/01; CHANGE OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/00 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/99 |
| 1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-07 |
update statutory_documents ADOPT MEM AND ARTS 17/05/99 |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 24/09/99 |
| 1999-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-18 |
update statutory_documents COMPANY NAME CHANGED
DK HOLDINGS CO UK LIMITED
CERTIFICATE ISSUED ON 21/06/99 |
| 1999-06-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/99 FROM:
1ST FLOOR BUCKLERSBURY HOUSE
83 CANNON STREET
LONDON
EC4N 8PE |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 1998-02-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/96 |
| 1997-01-08 |
update statutory_documents £ NC 15000000/18000000
20/ |
| 1996-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/96 FROM:
2ND FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON EC2M 1PE |
| 1996-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/96; CHANGE OF MEMBERS |
| 1996-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/95 FROM:
8TH FLOOR ROYEX HOUSE
5 ALDERMANBURY SQUARE
LONDON EC2V 7HD |
| 1995-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1994-02-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/93 FROM:
SECOND FLOOR
DASHWOOD HOUSE
69 OLD BROAD ST
LONDON EC2M 1PE |
| 1993-03-18 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-16 |
update statutory_documents £ NC 7000000/15000000
22/12/92 |
| 1993-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/92 |
| 1992-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/91 |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 1992-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED
03/09/91 |
| 1991-09-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/91 |
| 1991-05-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/91 FROM:
37 SUN STREET
LONDON
EC2M 2PY |
| 1991-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |