DUROTAN CONTRACTS LIMITED - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-19 delete managingdirector WILLIAM JOSEPH HANRAHAN
2017-01-19 delete otherexecutives WILLIAM JOSEPH HANRAHAN
2017-01-19 delete person LIAM JOSEPH HANRAHAN
2017-01-19 delete person WILLIAM JOSEPH HANRAHAN
2017-01-19 delete secretary LIAM JOSEPH HANRAHAN
2017-01-19 update number_of_registered_officers 4 => 3
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-02 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ROBERT COOKE
2016-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIAM HANRAHAN
2016-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANRAHAN
2016-05-12 update returns_last_madeup_date 2015-03-14 => 2016-03-14
2016-05-12 update returns_next_due_date 2016-04-11 => 2017-04-11
2016-04-07 insert otherexecutives CHRISTOPHER ROBERT COOKE
2016-04-07 insert person CHRISTOPHER ROBERT COOKE
2016-04-07 update number_of_registered_officers 3 => 4
2016-03-16 update statutory_documents 14/03/16 FULL LIST
2016-02-08 delete address LONG BYRE LECKHAMPSTEAD BUCKINGHAM BUCKS MK18 5NP
2016-02-08 insert address WEST HOUSE WEST STREET BUCKINGHAM ENGLAND MK18 1HE
2016-02-08 update registered_address
2016-01-07 update accounts_last_madeup_date 2013-09-30 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM LONG BYRE LECKHAMPSTEAD BUCKINGHAM BUCKS MK18 5NP
2016-01-05 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT COOKE
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update account_ref_day 30 => 31
2015-07-07 update account_ref_month 9 => 3
2015-07-07 update accounts_next_due_date 2015-06-30 => 2015-12-31
2015-06-29 update statutory_documents PREVEXT FROM 30/09/2014 TO 31/03/2015
2015-05-07 update returns_last_madeup_date 2014-03-14 => 2015-03-14
2015-04-07 update returns_next_due_date 2015-04-11 => 2016-04-11
2015-03-18 update statutory_documents 14/03/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-04 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address LONG BYRE LONG BYRE LECKHAMPSTEAD BUCKINGHAM BUCKS UNITED KINGDOM MK18 5NP
2014-04-07 insert address LONG BYRE LECKHAMPSTEAD BUCKINGHAM BUCKS MK18 5NP
2014-04-07 update reg_address_care_of D.A. WILLAMS => null
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-14 => 2014-03-14
2014-04-07 update returns_next_due_date 2014-04-11 => 2015-04-11
2014-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O D.A. WILLAMS LONG BYRE LONG BYRE LECKHAMPSTEAD BUCKINGHAM BUCKS MK18 5NP UNITED KINGDOM
2014-03-17 update statutory_documents SAIL ADDRESS CREATED
2014-03-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-03-17 update statutory_documents 14/03/14 FULL LIST
2013-08-01 delete company_previous_name FENSHELF 23 LTD
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-14 => 2013-03-14
2013-06-25 update returns_next_due_date 2013-04-11 => 2014-04-11
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-03-27 update statutory_documents 14/03/13 FULL LIST
2012-07-05 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-04-03 update statutory_documents 14/03/12 FULL LIST
2012-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGAN JAMES GUNTHORPE / 02/04/2012
2012-01-19 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-01-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM WEST HOUSE 20 WEST STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1HE
2012-01-04 update statutory_documents COMPANY NAME CHANGED DUROTAN LTD CERTIFICATE ISSUED ON 04/01/12
2011-04-01 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-03-18 update statutory_documents 14/03/11 FULL LIST
2011-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGAN JAMES GUNTHORPE / 14/03/2011
2010-04-28 update statutory_documents 14/03/10 FULL LIST
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH HANRAHAN / 14/03/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGAN JAMES GUNTHORPE / 14/03/2010
2010-04-27 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-06-22 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-16 update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-03-14 update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-28 update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-05 update statutory_documents DIRECTOR RESIGNED
2006-03-20 update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-18 update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-22 update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-03-11 update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-03-28 update statutory_documents RETURN MADE UP TO 15/03/01; NO CHANGE OF MEMBERS
2001-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-05 update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-28 update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1999-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-06 update statutory_documents SECRETARY RESIGNED
1998-10-06 update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1998-08-19 update statutory_documents AUDITOR'S RESIGNATION
1998-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-16 update statutory_documents NEW SECRETARY APPOINTED
1997-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-17 update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1996-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-23 update statutory_documents RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
1995-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-20 update statutory_documents RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
1995-01-09 update statutory_documents DIRECTOR RESIGNED
1994-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-31 update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
1993-08-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-30 update statutory_documents S386 DISP APP AUDS 20/07/93
1993-07-30 update statutory_documents ALTER MEM AND ARTS 20/07/93
1993-07-29 update statutory_documents COMPANY NAME CHANGED FENSHELF 23 LTD CERTIFICATE ISSUED ON 30/07/93
1993-07-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/93 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1LL
1993-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION