| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
delete address SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR |
| 2023-04-07 |
insert address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1LZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
SOVEREIGN COURT 230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DOW ELLAWAY / 20/12/2022 |
| 2022-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREGORY DOW ELLAWAY / 20/12/2022 |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREGORY DOW ELLAWAY / 20/12/2022 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DOW ELLAWAY / 28/04/2022 |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREGORY DOW ELLAWAY / 28/04/2022 |
| 2022-04-26 |
update statutory_documents CESSATION OF MICHAEL KEITH VERNON AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-07 |
delete company_previous_name DOVER STREET PROPERTIES LIMITED |
| 2021-07-07 |
update account_category null => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, 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 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY DOW ELLAWAY |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KEITH VERNON |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 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 |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-31 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DOW ELLAWAY / 31/05/2016 |
| 2016-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREGORY DOW ELLAWAY / 31/05/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-04 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS UNITED KINGDOM MK9 2HR |
| 2014-06-07 |
insert address SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-23 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 12 => 6 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-09-11 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 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 |
| 2013-05-13 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
WATERSIDE HOUSE STATION ROAD
IRTHLINGBOROUGH
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5QF |
| 2012-05-19 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-12-27 |
update statutory_documents FIRST GAZETTE |
| 2011-06-19 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 11/05/10 FULL LIST |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2008 FROM
HARNESS BARN
STANTONBURY PARK OFFICES
WOLVERTON ROAD MILTON KEYNES
BUCKINGHAMSHIRE
MK14 5AT |
| 2008-09-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY LYNCH |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/04 FROM:
198 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 1LL |
| 2004-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2003-02-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 2002-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents COMPANY NAME CHANGED
DOVER STREET PROPERTIES LIMITED
CERTIFICATE ISSUED ON 27/02/02 |
| 2001-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2001-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |