D M INVESTMENTS LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES
2019-03-14 update personal_address This information is on record
2019-03-07 delete address CHURCHILL HOUSE 59 LICHFIELD STREET WALSALL WS4 2BX
2019-03-07 insert address C/O BALDWINS, FIRST FLOOR INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL ENGLAND WS4 2LA
2019-03-07 update registered_address
2019-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM CHURCHILL HOUSE 59 LICHFIELD STREET WALSALL WS4 2BX
2019-02-07 update account_category TOTAL EXEMPTION FULL => null
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-30 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-05-12 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-04-26 update statutory_documents 24/04/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-19 update personal_address This information is on record
2015-05-07 delete address 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU
2015-05-07 insert address CHURCHILL HOUSE 59 LICHFIELD STREET WALSALL WS4 2BX
2015-05-07 update reg_address_care_of BALDWINS => null
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-05-07 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-04-29 update statutory_documents 24/04/15 FULL LIST
2015-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM C/O BALDWINS 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-26 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 40 LICHFIELD STREET WALSALL WEST MIDLANDS ENGLAND WS1 1UU
2014-06-07 insert address 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-06-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-05-02 update statutory_documents 24/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-31 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-25 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-04-24 => 2012-04-24
2013-06-21 update returns_next_due_date 2012-05-22 => 2013-05-22
2013-04-26 update statutory_documents 24/04/13 FULL LIST
2013-01-31 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-07-11 update statutory_documents 24/04/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU
2011-05-13 update statutory_documents 24/04/11 FULL LIST
2011-01-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-26 update statutory_documents 24/04/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JULIAN JAMES / 18/05/2010
2010-05-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEE JULIAN JAMES / 18/05/2010
2010-03-03 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-27 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-03-19 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-16 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE JAMES / 28/04/2006
2008-05-16 update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-01 update statutory_documents RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2007-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2007-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24 update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-11 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/04 FROM: C/O PALMER GRIFFITHS 121 BROWNSWALL ROAD SEDGLEY WEST MIDLANDS DY3 3NS
2004-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-10 update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-26 update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2001-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-24 update statutory_documents DIRECTOR RESIGNED
2001-05-24 update statutory_documents SECRETARY RESIGNED
2001-04-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION