DBA SECRETARIES LIMITED - History of Changes


DateDescription
2023-10-07 update account_category DORMANT => MICRO ENTITY
2023-10-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 update account_category MICRO ENTITY => DORMANT
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2022-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES
2019-11-07 update account_category UNAUDITED ABRIDGED => null
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2018-11-07 update account_category null => UNAUDITED ABRIDGED
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-02 update statutory_documents 31/01/18 UNAUDITED ABRIDGED
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-09 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-03-09 update returns_last_madeup_date 2015-01-25 => 2016-01-25
2016-03-09 update returns_next_due_date 2016-02-22 => 2017-02-22
2016-02-17 update statutory_documents 25/01/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-17 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-03-07 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-02-19 update statutory_documents 25/01/15 FULL LIST
2014-03-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-03-07 update returns_last_madeup_date 2013-01-25 => 2014-01-25
2014-03-07 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-02-14 update statutory_documents 25/01/14 FULL LIST
2014-02-11 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-08 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-25 => 2013-01-25
2013-06-25 update returns_next_due_date 2013-02-22 => 2014-02-22
2013-06-23 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-14 update statutory_documents 25/01/13 FULL LIST
2012-10-03 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-10 update statutory_documents 25/01/12 FULL LIST
2011-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-18 update statutory_documents 25/01/11 FULL LIST
2010-10-27 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 2 OAKINGTON BUSINESS PARK DRY DRAYTON ROAD OAKINGTON, CAMBRIDGE CAMBRIDGESHIRE CB24 3DQ
2010-02-23 update statutory_documents 25/01/10 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCKAY BLAIR / 22/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BLAIR / 22/01/2010
2010-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN BLAIR / 22/01/2010
2009-11-05 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-05-26 update statutory_documents DIRECTOR APPOINTED GILLIAN BLAIR
2009-02-13 update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-22 update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS; AMEND
2008-02-19 update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-24 update statutory_documents COMPANY NAME CHANGED DAVID BLAIR LIMITED CERTIFICATE ISSUED ON 24/10/07
2007-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION