| Date | Description |
|---|
| 2024-04-08 |
delete address 14 CORK STREET MAYFAIR LONDON ENGLAND W1S 3NS |
| 2024-04-08 |
insert address SECOND FLOOR 10 ALBEMARLE STREET LONDON ENGLAND W1S 4HH |
| 2024-04-08 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
| 2022-05-07 |
insert address 14 CORK STREET MAYFAIR LONDON ENGLAND W1S 3NS |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
823 SALISBURY HOUSE 29 FINSBURY CIRCUS
LONDON
EC2M 5QQ |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKOB SCHOUGAARD |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MASON |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 4 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2017-09-30 |
| 2017-06-06 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-05-07 |
delete address LEVEL 3, VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP |
| 2017-05-07 |
insert address 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
LEVEL 3, VANTAGE HOUSE
6-7 CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED FLEMMING BROKMOSE |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED JAKOB VENO SCHOUGAARD |
| 2017-04-19 |
update statutory_documents SECRETARY APPOINTED MARK PHILIP MASON |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HANSEN / 25/01/2017 |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER TULLIN |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BUTLER |
| 2016-10-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-14 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-12 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-12 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 2 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-06-10 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-05-22 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address LEVEL 3, VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX UNITED KINGDOM SS6 7UP |
| 2014-06-07 |
insert address LEVEL 3, VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-05-15 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-07-02 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-27 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-02 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JAN HANSEN |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JESPER TULLIN |
| 2012-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-07 |
update statutory_documents COMPANY NAME CHANGED DOLPHIN ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 07/04/11 |
| 2011-04-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-06 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUTLER DAVID |
| 2010-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
1ST FLOOR VANTAGE HOUSE 6-7 CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP
UNITED KINGDOM |
| 2010-06-29 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-06-28 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/04/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALUN OWEN |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT LODGE |
| 2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-26 |
update statutory_documents SECRETARY APPOINTED MR DAVID BUTLER |
| 2009-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT LODGE / 26/06/2009 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
1007 LONDON ROAD
LEIGH ON SEA
SS9 3JY
UNITED KINGDOM |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2008-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |