DAWSON (TEES WHARF) LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
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
2017-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-04 delete otherexecutives MAURICE GEOFFREY DAWSON
2017-11-04 delete person MAURICE GEOFFREY DAWSON
2017-11-04 update number_of_registered_officers 3 => 2
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE DAWSON
2017-01-19 insert cfo JOHN ELLIS YOUNG
2017-01-19 insert otherexecutives JOHN ELLIS YOUNG
2017-01-19 insert person JOHN ELLIS YOUNG
2017-01-19 update number_of_registered_officers 2 => 3
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
2016-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-22 update statutory_documents DIRECTOR APPOINTED MR JOHN ELLIS YOUNG
2016-03-09 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-09 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-08 delete company_previous_name TEESFERT LIMITED
2016-02-03 update statutory_documents 31/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-02 update statutory_documents 31/01/15 FULL LIST
2014-06-08 delete person RICHARD WARD
2014-06-08 delete secretary RICHARD WARD
2014-06-08 update number_of_registered_officers 3 => 2
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WARD
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-26 update statutory_documents 31/01/14 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
2013-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 delete company_previous_name FORGEREADY LIMITED
2013-06-24 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-24 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-31 update statutory_documents 31/01/13 FULL LIST
2012-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-16 update statutory_documents 31/01/12 FULL LIST
2011-12-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-25 update statutory_documents 31/01/11 FULL LIST
2010-05-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-16 update statutory_documents 31/01/10 FULL LIST
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GEOFFREY DAWSON / 31/01/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART DAWSON / 31/01/2010
2010-02-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARD / 31/01/2010
2009-09-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-02-03 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-02-08 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-26 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-14 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-24 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-12 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-11 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-05 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-07 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-17 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-01 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-16 update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-01-30 update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-18 update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-19 update statutory_documents COMPANY NAME CHANGED TEESFERT LIMITED CERTIFICATE ISSUED ON 22/01/96
1995-02-06 update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94
1994-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-04-15 update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS
1993-09-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-03-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-15 update statutory_documents COMPANY NAME CHANGED FORGEREADY LIMITED CERTIFICATE ISSUED ON 16/03/93
1993-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION