DALEREADY LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-27 => 2024-09-27
2023-09-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-06-07 update accounts_next_due_date 2023-03-28 => 2023-09-27
2023-04-19 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 29 => 27
2023-04-07 update accounts_next_due_date 2022-09-29 => 2023-03-28
2022-12-28 update statutory_documents CURRSHO FROM 28/12/2021 TO 27/12/2021
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
2022-09-29 update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-29
2021-12-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-10-07 update account_ref_day 30 => 29
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-09-30 update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020
2021-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-10-31 => 2021-09-30
2021-02-07 update account_ref_day 31 => 30
2021-02-07 update accounts_next_due_date 2020-12-31 => 2020-10-31
2021-01-27 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-31 update statutory_documents CURRSHO FROM 31/12/2019 TO 30/12/2019
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 update account_ref_day 24 => 31
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-12-25 => 2020-09-30
2019-12-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-12-24 update statutory_documents CURREXT FROM 24/12/2019 TO 31/12/2019
2019-10-07 update account_ref_day 25 => 24
2019-10-07 update accounts_next_due_date 2019-09-25 => 2019-12-25
2019-09-25 update statutory_documents PREVSHO FROM 25/12/2018 TO 24/12/2018
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-01-07 update accounts_next_due_date 2018-12-20 => 2019-09-25
2018-12-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-10-07 update account_ref_day 26 => 25
2018-10-07 update accounts_next_due_date 2018-09-26 => 2018-12-20
2018-09-20 update statutory_documents PREVSHO FROM 26/12/2017 TO 25/12/2017
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-04-07 update accounts_next_due_date 2018-03-27 => 2018-09-26
2018-03-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2018-03-07 delete address 5 WINDUS ROAD LONDON N16 6UT
2018-03-07 insert address FIRST FLOOR 94 STAMFORD HILL LONDON ENGLAND N16 6XS
2018-03-07 update registered_address
2018-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 5 WINDUS ROAD LONDON N16 6UT
2018-01-07 update account_ref_day 27 => 26
2018-01-07 update accounts_next_due_date 2017-12-28 => 2018-03-27
2017-12-27 update statutory_documents CURRSHO FROM 27/12/2016 TO 26/12/2016
2017-10-07 update account_ref_day 28 => 27
2017-10-07 update accounts_next_due_date 2017-09-28 => 2017-12-28
2017-09-28 update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-04-26 update accounts_next_due_date 2017-03-29 => 2017-09-28
2017-03-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2017-01-07 update account_ref_day 29 => 28
2017-01-07 update accounts_next_due_date 2016-12-29 => 2017-03-29
2016-12-29 update statutory_documents CURRSHO FROM 29/12/2015 TO 28/12/2015
2016-10-07 update account_ref_day 30 => 29
2016-10-07 update accounts_next_due_date 2016-09-30 => 2016-12-29
2016-09-29 update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2013-12-30 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-09 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-14 update statutory_documents 02/07/15 FULL LIST
2015-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-30
2015-01-07 update accounts_next_due_date 2014-12-23 => 2015-09-30
2014-12-23 update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL
2014-10-07 update account_ref_day 31 => 30
2014-10-07 update accounts_next_due_date 2014-09-30 => 2014-12-23
2014-09-23 update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-07 update statutory_documents 02/07/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-02 update statutory_documents 02/07/13 FULL LIST
2013-07-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-21 update returns_next_due_date 2012-07-30 => 2013-07-30
2013-06-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-04 update statutory_documents 02/07/12 FULL LIST
2011-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-12 update statutory_documents 02/07/11 FULL LIST
2010-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-05 update statutory_documents 02/07/10 FULL LIST
2009-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-02 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-25 update statutory_documents RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS
2008-03-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 923 FINCHLEY ROAD LONDON NW11 7PE
2007-09-24 update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-17 update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-11 update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-11 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-18 update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-16 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-19 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 13 HURSTDENE GARDENS LONDON N15 6NA
1999-07-15 update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1998-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-30 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-05-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 13 HURSTDENE GARDENS LONDON N15 6NA
1997-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS
1997-08-11 update statutory_documents DIRECTOR RESIGNED
1997-08-11 update statutory_documents SECRETARY RESIGNED
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION