Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
2022-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-06-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-06-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2017-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2016-12-21 |
delete company_previous_name DUMENE LIMITED |
2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
2016-03-13 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
2016-03-13 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-12 |
update company_status Active - Proposal to Strike off => Active |
2016-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-02-01 |
update statutory_documents 13/09/15 NO MEMBER LIST |
2016-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
2015-12-08 |
update statutory_documents FIRST GAZETTE |
2014-12-07 |
delete address BARTON HOUSE, HOPE BARTON BARNS HOPE COVE KINGSBRIDGE DEVON TQ7 3HT |
2014-12-07 |
insert address HOPE BARTON BARNS HOPE COVE KINGSBRIDGE DEVON TQ7 3HT |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
2014-12-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
BARTON HOUSE, HOPE BARTON BARNS
HOPE COVE
KINGSBRIDGE
DEVON
TQ7 3HT |
2014-11-17 |
update statutory_documents 13/09/14 NO MEMBER LIST |
2014-11-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOPE BARTON OWNERS ASSOCIATION LIMITED / 22/07/2014 |
2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER BOWYER |
2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POPE |
2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN POPE |
2014-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
2013-09-14 |
update statutory_documents 13/09/13 NO MEMBER LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 55209 - Other holiday and other collective accommodation |
2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
2012-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-10-25 |
update statutory_documents ADOPT ARTICLES 15/09/2012 |
2012-09-30 |
update statutory_documents 13/09/12 NO MEMBER LIST |
2012-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-09-30 |
update statutory_documents 13/09/11 NO MEMBER LIST |
2011-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-09-20 |
update statutory_documents 13/09/10 NO MEMBER LIST |
2010-09-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOPE BARTON OWNERS ASSOCIATION LIMITED / 13/09/2010 |
2010-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/09 |
2009-02-12 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/08 |
2008-05-15 |
update statutory_documents ADOPT MEM AND ARTS 27/04/2008 |
2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/07 |
2007-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
HOPE BARTON FARM
HOPE COVE
KINGSBRIDGE
DEVON TQ7 3HT |
2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/06 |
2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-29 |
update statutory_documents SECRETARY RESIGNED |
2005-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/05 |
2004-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/04 |
2003-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/03 |
2003-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/02 |
2001-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2001-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/01 |
2000-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
2000-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/00 |
2000-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
1999-10-07 |
update statutory_documents S366A DISP HOLDING AGM 30/09/99 |
1999-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/99 |
1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/98 |
1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-25 |
update statutory_documents SECRETARY RESIGNED |
1997-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/97 |
1997-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-11-08 |
update statutory_documents COMPANY NAME CHANGED
DUMENE LIMITED
CERTIFICATE ISSUED ON 11/11/96 |
1996-10-23 |
update statutory_documents ADOPT MEM AND ARTS 30/09/96 |
1996-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/96 |
1996-01-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1996-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/96 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
1996-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-01-26 |
update statutory_documents ALTER MEM AND ARTS 07/11/95 |
1995-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |