56 DUKES AVENUE LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2023-09-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2023-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2022-01-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS VEASY
2022-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS VEASY / 05/02/2021
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2019-11-07 delete address 56 DUKES AVENUE MUSWELL HILL LONDON N10
2019-11-07 insert address 56 DUKES AVENUE MUSWELL HILL LONDON N10 2PU
2019-11-07 update registered_address
2019-09-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-09-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-10-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-09-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-07 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-08-07 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-07-27 update statutory_documents 11/07/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-07-21 update statutory_documents 11/07/14 NO MEMBER LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZILLAH CROSBY
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZILLAH CROSBY
2013-08-01 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-08-01 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-07-11 update statutory_documents 11/07/13 NO MEMBER LIST
2013-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELIKA VARDALOU / 12/08/2012
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-22 update returns_next_due_date 2012-08-08 => 2013-08-08
2012-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-06 update statutory_documents 11/07/12 NO MEMBER LIST
2012-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-01 update statutory_documents 11/07/11 NO MEMBER LIST
2011-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-01 update statutory_documents 11/07/10 NO MEMBER LIST
2010-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELIKA VARDALOU / 11/07/2010
2010-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY SWANN / 11/07/2010
2010-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZILLAH CROSBY / 11/07/2010
2009-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/09
2009-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/08
2008-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/07
2007-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/06
2006-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/05
2005-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/04
2004-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/03
2003-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/02
2002-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-11-14 update statutory_documents DIRECTOR RESIGNED
2001-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/01
2001-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/00
2000-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/99
1999-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/98
1998-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/97
1996-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-22 update statutory_documents DIRECTOR RESIGNED
1996-08-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-22 update statutory_documents SECRETARY RESIGNED
1996-07-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION