| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2022 |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WALKER / 15/11/2022 |
| 2022-11-17 |
update statutory_documents CESSATION OF COLEEN THERESA WEATHERHEAD AS A PSC |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLEEN WEATHERHEAD |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WALKER / 28/10/2022 |
| 2022-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED COLEEN THERESA WEATHERHEAD |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLEEN THERESA WEATHERHEAD |
| 2017-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WALKER / 25/08/2017 |
| 2017-09-07 |
insert company_previous_name GLOBAL PROPERTY DEVELOPMENT (UK) LIMITED |
| 2017-09-07 |
update name GLOBAL PROPERTY DEVELOPMENT (UK) LIMITED => DCM PROPERTY HOLDINGS LIMITED |
| 2017-08-18 |
update statutory_documents COMPANY NAME CHANGED GLOBAL PROPERTY DEVELOPMENT (UK) LIMITED
CERTIFICATE ISSUED ON 18/08/17 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 36A MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE ENGLAND SK22 4AA |
| 2015-12-07 |
insert address 36A MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE SK22 4AA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-04 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6RJ |
| 2015-02-07 |
insert address 36A MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE ENGLAND SK22 4AA |
| 2015-02-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
6 MANCHESTER ROAD
BUXTON
DERBYSHIRE
SK17 6RJ |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-10 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WALKER / 10/11/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-22 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WALKER / 22/11/2013 |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN WALKER |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-01 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-12-08 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-01-25 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-04-29 |
update statutory_documents 30/10/08 FULL LIST |
| 2010-04-29 |
update statutory_documents 30/10/09 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WALKER / 01/10/2009 |
| 2010-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN WALKER / 01/10/2009 |
| 2009-11-23 |
update statutory_documents 30/10/07 FULL LIST |
| 2008-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |