DALSTON ASSOCIATES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, 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
2022-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-02-24 update statutory_documents DIRECTOR APPOINTED MR WLADIMIR TROUBETZKOI
2021-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GROUPWISE LIMITED
2021-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARSHAW
2021-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LS BUSINESS SERVICES LIMITED
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-25 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/06/2018
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-07 update returns_last_madeup_date 2015-06-09 => 2016-06-09
2016-07-07 update returns_next_due_date 2016-07-07 => 2017-07-07
2016-06-09 update statutory_documents 09/06/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-06-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-05 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-09 => 2015-06-09
2015-07-07 update returns_next_due_date 2015-07-07 => 2016-07-07
2015-06-09 update statutory_documents 09/06/15 FULL LIST
2015-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-09 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH
2014-07-07 insert address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-07-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-06-09 update statutory_documents 09/06/14 FULL LIST
2014-02-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-31 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-07-01 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-07-01 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-06-25 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-06-09 => 2012-06-09
2013-06-21 update returns_next_due_date 2012-07-07 => 2013-07-07
2013-06-10 update statutory_documents 09/06/13 FULL LIST
2013-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-12 update statutory_documents 09/06/12 FULL LIST
2012-06-12 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROUPWISE LIMITED / 24/05/2012
2012-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2012 FROM ALBANY HOUSE SUITE 404 324/326 REGENT STREET LONDON W1B 3HH
2012-02-14 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-06-15 update statutory_documents 09/06/11 FULL LIST
2011-02-11 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-09-22 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WARSHAW
2010-06-09 update statutory_documents 09/06/10 FULL LIST
2010-06-09 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROUPWISE LIMITED / 09/06/2010
2010-06-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS BUSINESS SERVICES LIMITED / 09/06/2010
2010-03-26 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-06-09 update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-29 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GROUPWISE LIMITED / 19/02/2009
2008-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM S 401 29-30 MARGARET STREET LONDON W1W 8SA
2008-06-11 update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-06-13 update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-05-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-13 update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05 update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-03 update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-26 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02
2002-06-17 update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2001-07-19 update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-19 update statutory_documents NEW SECRETARY APPOINTED
2001-04-19 update statutory_documents DIRECTOR RESIGNED
2001-04-19 update statutory_documents SECRETARY RESIGNED
2001-04-04 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00
2001-01-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 4TH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB
2000-07-11 update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-02 update statutory_documents RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1999-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-04-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/99
1999-03-09 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98
1998-06-18 update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1997-06-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION