| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DMH STALLARD LLP / 01/05/2025 |
| 2025-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2025 FROM
GRIFFIN HOUSE 135 HIGH STREET
CRAWLEY
RH10 1DQ
UNITED KINGDOM |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/24, NO UPDATES |
| 2024-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-10-17 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HILL |
| 2024-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN HARPER |
| 2024-09-27 |
update statutory_documents PREVSHO FROM 30/06/2024 TO 31/03/2024 |
| 2024-04-07 |
delete company_previous_name DMH TRUST CORPORATION LIMITED |
| 2024-04-07 |
delete company_previous_name DONNE MILEHAM & HADDOCK NOMINEES LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED NADIA THERESE COWDREY |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANT |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL GRANT / 28/12/2017 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DMH STALLARD LLP / 24/08/2018 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DMH STALLARD
GAINSBOROUGH HOUSE PEGLER WAY
CRAWLEY
WEST SUSSEX
RH11 7FZ
ENGLAND |
| 2018-11-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-11-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2018-11-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2018-10-07 |
delete address GAINSBOROUGH HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7FZ |
| 2018-10-07 |
insert address GRIFFIN HOUSE 135 HIGH STREET CRAWLEY UNITED KINGDOM RH10 1DQ |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
GAINSBOROUGH HOUSE PEGLER WAY
CRAWLEY
WEST SUSSEX
RH11 7FZ |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-15 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN ALFRED HARPER |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MOJAB |
| 2016-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-10 |
update num_mort_charges 0 => 1 |
| 2016-03-10 |
update num_mort_outstanding 0 => 1 |
| 2016-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028729370001 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-15 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MOJAB / 30/09/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASPINALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-25 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY POLLINS / 25/11/2014 |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL GRANT |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR RUSTOM TATA |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC TRAVERS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-01-07 |
delete address GAINSBOROUGH HOUSE PEGLER WAY CRAWLEY WEST SUSSEX ENGLAND RH11 7FZ |
| 2014-01-07 |
insert address GAINSBOROUGH HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7FZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-06 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-12-05 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-11-24 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JON TRAVERS |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MS LORNA ELIZABETH FAIRBAIRN |
| 2011-05-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-05-26 |
update statutory_documents COMPANY NAME CHANGED DMH TRUSTEES LIMITED
CERTIFICATE ISSUED ON 26/05/11 |
| 2011-05-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-05-26 |
update statutory_documents ADOPT ARTICLES 19/05/2011 |
| 2011-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
100 QUEENS ROAD
BRIGHTON EAST SUSSEX
BN1 3YB |
| 2010-12-15 |
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 |
| 2010-12-15 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-12-09 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY POLLINS / 27/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MELLOR ASPINALL / 27/11/2009 |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OGDEN |
| 2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents COMPANY NAME CHANGED
DMH TRUST CORPORATION LIMITED
CERTIFICATE ISSUED ON 15/12/03 |
| 2003-11-05 |
update statutory_documents £ NC 100/250100
30/10/03 |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED 30/10/03 |
| 2003-11-03 |
update statutory_documents COMPANY NAME CHANGED
DONNE MILEHAM & HADDOCK NOMINEES
LIMITED
CERTIFICATE ISSUED ON 03/11/03 |
| 2003-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-08 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS; AMEND |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/96 FROM:
42/46 FREDERICK PLACE
BRIGHTON
BN1 1AT |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 1995-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-31 |
update statutory_documents RE COMMENCE BUSINESS 29/03/95 |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 1994-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-09-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/09/94 |
| 1994-03-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |