| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name DURHAM UNIVERSITY INVESTMENTS LIMITED |
| 2024-04-07 |
update name DURHAM UNIVERSITY INVESTMENTS LIMITED => DURHAM UNIVERSITY ENTERPRISE LTD |
| 2023-11-01 |
update statutory_documents COMPANY NAME CHANGED DURHAM UNIVERSITY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 01/11/23 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED DR TIM HAMMOND |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BLACKBURN |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JANE BLACKBURN |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SEWEL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-05-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAHAM WILLIS |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ROBINSON |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/07/2017 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH ROBINSON |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS CLEVELAND |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-08 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER SEWEL |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINA LUBACZ |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINA LUBACZ |
| 2016-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-09 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-17 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address THE MOUNTJOY CENTRE STOCKTON ROAD DURHAM UNITED KINGDOM DH1 3LE |
| 2014-08-07 |
insert address THE MOUNTJOY CENTRE STOCKTON ROAD DURHAM DH1 3LE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-10 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2013-09-06 |
delete company_previous_name APARTLETTER ENTERPRISES LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-16 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINA LUBACZ / 30/09/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete address OLD SHIRE HALL DURHAM DH1 3HP |
| 2013-06-23 |
insert address THE MOUNTJOY CENTRE STOCKTON ROAD DURHAM UNITED KINGDOM DH1 3LE |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2012-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
THE PALATINE CENTRE STOCKTON ROAD
DURHAM
DH1 3LE
UNITED KINGDOM |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
OLD SHIRE HALL
DURHAM
DH1 3HP |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CUTHBERT |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED ALEXIS JANE CLEVELAND |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED PAULINA LUBACZ |
| 2012-07-20 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN FOWLER |
| 2012-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2011-08-15 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2010-08-16 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2009-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN FOWLER |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE SANDERS |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 2002-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00 |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 1999-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 1996-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 1996-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 1995-12-08 |
update statutory_documents S252 DISP LAYING ACC 22/11/95 |
| 1995-12-08 |
update statutory_documents S366A DISP HOLDING AGM 22/11/95 |
| 1995-12-08 |
update statutory_documents S386 DISP APP AUDS 22/11/95 |
| 1995-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 1995-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-01 |
update statutory_documents RE AGREEMENT 30/07/93 |
| 1993-08-27 |
update statutory_documents COMPANY NAME CHANGED
APARTLETTER ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 28/08/93 |
| 1993-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |