DOUGLAS LEASING LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES
2022-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-04-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-03-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
2018-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2017-02-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-02-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-12 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-03-10 update returns_last_madeup_date 2015-01-29 => 2016-01-29
2016-03-10 update returns_next_due_date 2016-02-26 => 2017-02-26
2016-02-02 update statutory_documents 29/01/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-07-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-03-07 delete address DOUGLAS HOUSE DOUGLAS HOUSE OLDMILL STREET STOKE STAFFORDSHIRE ENGLAND ST4 2RP
2015-03-07 insert address DOUGLAS HOUSE DOUGLAS HOUSE OLDMILL STREET STOKE STAFFORDSHIRE ST4 2RP
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-29 => 2015-01-29
2015-03-07 update returns_next_due_date 2015-02-26 => 2016-02-26
2015-02-04 update statutory_documents 29/01/15 FULL LIST
2014-09-07 delete address EUROTEC HOUSE OLDMILL STREET STOKE-ON-TRENT ST4 2RP
2014-09-07 insert address DOUGLAS HOUSE DOUGLAS HOUSE OLDMILL STREET STOKE STAFFORDSHIRE ENGLAND ST4 2RP
2014-09-07 update registered_address
2014-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM EUROTEC HOUSE OLDMILL STREET STOKE-ON-TRENT ST4 2RP
2014-08-04 update statutory_documents SECRETARY APPOINTED MRS SHARON BLYTHE
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES PHILLIPS
2014-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS
2014-04-07 delete address UNIT 6 VICTORIA ROAD FENTON STOKE ON TRENT ST4 2HS
2014-04-07 insert address EUROTEC HOUSE OLDMILL STREET STOKE-ON-TRENT ST4 2RP
2014-04-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-01-29 => 2014-01-29
2014-04-07 update returns_next_due_date 2014-02-26 => 2015-02-26
2014-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM EUROTEC HOUSE OLDMILL STREET STOKE-ON-TRENT ST4 2RP ENGLAND
2014-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM UNIT 6 VICTORIA ROAD FENTON STOKE ON TRENT ST4 2HS
2014-03-21 update statutory_documents 29/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-25 update returns_last_madeup_date 2012-01-29 => 2013-01-29
2013-06-25 update returns_next_due_date 2013-02-26 => 2014-02-26
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-04 update statutory_documents 29/01/13 FULL LIST
2012-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-12 update statutory_documents 29/01/12 FULL LIST
2011-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-08 update statutory_documents 29/01/11 FULL LIST
2010-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-25 update statutory_documents 29/01/10 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE YVONNE PHILLIPS / 01/10/2009
2009-02-19 update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-01 update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/08 FROM: BULLOCK & BOSSON HOUSE CLOUGH STREET HANLEY STOKE ON TRENT ST1 4AQ
2007-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/07
2007-03-20 update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06
2006-02-20 update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
2004-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/04
2004-02-19 update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/03
2003-03-21 update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-02-13 update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/02
2001-02-09 update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/01
2000-02-21 update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
1999-02-15 update statutory_documents RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1999-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99
1998-02-16 update statutory_documents RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1998-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/98
1997-03-04 update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1997-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/97
1996-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/96
1996-02-22 update statutory_documents RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
1995-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/95
1995-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-23 update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
1995-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/95
1994-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
1994-05-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/04/94
1994-04-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-04-13 update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
1993-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-10 update statutory_documents DIRECTOR RESIGNED
1993-02-10 update statutory_documents SECRETARY RESIGNED
1993-01-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION