DEWGIFT LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES
2021-03-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2019-07-18 update statutory_documents DIRECTOR APPOINTED MR PAUL HALLAM
2019-07-17 update statutory_documents SECRETARY APPOINTED MR DANIEL LAU
2019-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-05-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / FAIRHOLD HOLDINGS LIMITED / 28/03/2019
2019-04-07 delete address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JY
2019-04-07 insert address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX
2019-04-07 update registered_address
2019-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-06 delete address MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX
2018-12-06 insert address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JY
2018-12-06 update registered_address
2018-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-07 update num_mort_outstanding 1 => 0
2018-03-07 update num_mort_satisfied 6 => 7
2018-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-31 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-05-12 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-04-27 update statutory_documents 25/04/16 FULL LIST
2016-03-23 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-22 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-07 update statutory_documents 25/04/15 FULL LIST
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-19 update statutory_documents 25/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-01-29 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-25 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-25 update statutory_documents 25/04/13 FULL LIST
2013-02-13 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY
2012-10-19 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-30 update statutory_documents 25/04/12 FULL LIST
2012-03-06 update statutory_documents SECRETARY APPOINTED PAUL HALLAM
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-24 update statutory_documents 25/04/11 FULL LIST
2011-04-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
2011-03-22 update statutory_documents 25/04/10 FULL LIST
2010-07-23 update statutory_documents DIRECTOR APPOINTED IAN RAPLEY
2010-04-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
2009-05-22 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131/133 BALLARDS LANE LONDON N3 1GR
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-13 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-20 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-10 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-10-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-31 update statutory_documents NEW SECRETARY APPOINTED
2005-07-19 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents £ NC 1000/1800 04/07/03
2003-07-23 update statutory_documents NC INC ALREADY ADJUSTED 04/07/03
2003-07-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-23 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-15 update statutory_documents SECRETARY RESIGNED
2003-03-12 update statutory_documents NEW SECRETARY APPOINTED
2003-03-12 update statutory_documents SECRETARY RESIGNED
2002-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-01 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-02-20 update statutory_documents NEW SECRETARY APPOINTED
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-17 update statutory_documents SECRETARY RESIGNED
2001-08-01 update statutory_documents NEW SECRETARY APPOINTED
2001-04-20 update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-02-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-02-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-02-22 update statutory_documents ADOPT MEM AND ARTS 31/01/01
2001-02-22 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/01
2001-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01 update statutory_documents NEW SECRETARY APPOINTED
2000-06-01 update statutory_documents SECRETARY RESIGNED
2000-05-11 update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
2000-04-13 update statutory_documents NEW SECRETARY APPOINTED
2000-04-12 update statutory_documents SECRETARY RESIGNED
2000-04-07 update statutory_documents DIRECTOR RESIGNED
2000-04-07 update statutory_documents DIRECTOR RESIGNED
1999-12-22 update statutory_documents NEW SECRETARY APPOINTED
1999-12-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-03 update statutory_documents DIRECTOR RESIGNED
1999-08-11 update statutory_documents SECRETARY RESIGNED
1999-08-10 update statutory_documents NEW SECRETARY APPOINTED
1999-06-23 update statutory_documents RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB
1998-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1997-11-28 update statutory_documents NEW SECRETARY APPOINTED
1997-11-28 update statutory_documents SECRETARY RESIGNED
1997-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1997-07-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1997-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-07-07 update statutory_documents SECRETARY RESIGNED
1997-07-06 update statutory_documents ALTER MEM AND ARTS 30/06/97
1997-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION