| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-09-30 => 2023-09-30 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2014-09-30 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO PAPAVERONE |
| 2020-08-07 |
delete address DRAKE SUITE GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND |
| 2020-08-07 |
insert address CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES STAINES SURREY UNITED KINGDOM TW18 4AX |
| 2020-08-07 |
update registered_address |
| 2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
DRAKE SUITE GLOBE HOUSE
LAVENDER PARK ROAD
WEST BYFLEET
SURREY
KT14 6ND |
| 2017-06-07 |
insert company_previous_name DONJON LIMITED |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-07 |
update name DONJON LIMITED => DONJON RESTORED LIMITED |
| 2017-05-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-05-10 |
update statutory_documents CHANGE OF NAME 22/11/2016 |
| 2017-05-05 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2017-05-05 |
update statutory_documents COMPANY NAME CHANGED DONJON
CERTIFICATE ISSUED ON 05/05/17 |
| 2014-11-04 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2014-07-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2014-03-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-02-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-27 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2010-11-21 => 2011-11-21 |
| 2013-06-22 |
update returns_next_due_date 2011-12-19 => 2012-12-19 |
| 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 |
| 2012-12-19 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-12-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-12-08 |
update statutory_documents ADOPT ARTICLES 20/11/2011 |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 14/04/11 STATEMENT OF CAPITAL GBP 1
14/04/11 STATEMENT OF CAPITAL EUR 30000 |
| 2011-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIUSEPPE SOLE |
| 2011-02-04 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-14 |
update statutory_documents ADOPT MEM AND ARTS 22/11/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PAPAVERONE / 01/10/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PAPAVERONE / 17/06/2010 |
| 2010-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
22, CHERTSEY ROAD
WOKING
SURREY
GU21 5AB |
| 2009-11-24 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAPAVERONE / 21/11/2009 |
| 2009-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |