| Date | Description |
|---|
| 2024-04-07 |
delete address CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN |
| 2024-04-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
CBW LLP - FLOOR 3 66 PRESCOT STREET
LONDON
E1 8NN |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN HOLLINGTON / 05/06/2023 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JACK HENRY HOLLINGTON |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-07 |
update num_mort_outstanding 3 => 2 |
| 2019-09-07 |
update num_mort_satisfied 1 => 2 |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-02-07 |
update num_mort_outstanding 4 => 3 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033706710004 |
| 2018-07-07 |
update num_mort_charges 3 => 4 |
| 2018-07-07 |
update num_mort_outstanding 3 => 4 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033706710004 |
| 2018-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYN FOSKETT / 01/01/2018 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-06-07 |
delete company_previous_name DEAN HOLLINGTON & SON LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-26 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2015-08-09 |
delete address CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON ENGLAND E1 8NN |
| 2015-08-09 |
insert address CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-08-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-07-15 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-02-07 |
delete address 35 PAUL STREET LONDON EC2A 4UQ |
| 2015-02-07 |
insert address CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON ENGLAND E1 8NN |
| 2015-02-07 |
update registered_address |
| 2015-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2015 FROM
35 PAUL STREET
LONDON
EC2A 4UQ |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-16 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYN FOSKETT / 01/05/2014 |
| 2013-12-07 |
update account_category FULL => SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-24 |
update account_category SMALL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-30 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-05-24 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-05-31 |
update statutory_documents 14/05/11 FULL LIST |
| 2010-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-06-10 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN HOLLINGTON / 04/06/2008 |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/02 FROM:
1-3 SHENLEY AVENUE
RUISLIP
MIDDLESEX HA4 6BP |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/00 FROM:
THE CHARTER HOUSE
CHARTER MEWS
18 BEEHIVE LANE
ILFORD ESSEX IG1 3RD |
| 1999-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 1999-03-31 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/98 |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/98 |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/97 FROM:
HIGHSTONE HOUSE
165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
| 1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-22 |
update statutory_documents COMPANY NAME CHANGED
DEAN HOLLINGTON & SON LIMITED
CERTIFICATE ISSUED ON 23/05/97 |
| 1997-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |