D & S RETAIL STORES LIMITED - History of Changes


DateDescription
2025-02-20 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2024-12-30 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2024:LIQ. CASE NO.1
2024-01-22 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2023:LIQ. CASE NO.1
2023-04-07 delete address 47 LAIRGATE BEVERLEY NR HULL EAST YORKSHIRE HU17 8ET
2023-04-07 insert address C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE LOWGATE HULL HU1 1EL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2022-12-12 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM 47 LAIRGATE BEVERLEY NR HULL EAST YORKSHIRE HU17 8ET
2022-12-12 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2022-12-12 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2022-11-14 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-06-07 update num_mort_outstanding 1 => 0
2022-06-07 update num_mort_satisfied 0 => 1
2022-05-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES
2021-02-07 update account_ref_day 30 => 31
2021-02-07 update account_ref_month 6 => 3
2021-02-07 update accounts_next_due_date 2022-03-31 => 2021-12-31
2021-01-18 update statutory_documents CURRSHO FROM 30/06/2021 TO 31/03/2021
2020-12-07 update account_ref_day 31 => 30
2020-12-07 update account_ref_month 3 => 6
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-03-31 => 2022-03-31
2020-11-12 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-11-11 update statutory_documents PREVEXT FROM 31/03/2020 TO 30/06/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-17 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES
2018-10-07 delete address PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX
2018-10-07 insert address 47 LAIRGATE BEVERLEY NR HULL EAST YORKSHIRE HU17 8ET
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-07 update registered_address
2018-08-31 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES
2018-02-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMPSON / 01/11/2017
2017-12-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-04 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-09 update returns_last_madeup_date 2015-02-03 => 2016-02-03
2016-03-09 update returns_next_due_date 2016-03-02 => 2017-03-03
2016-02-09 update statutory_documents 03/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-03 => 2015-02-03
2015-03-07 update returns_next_due_date 2015-03-03 => 2016-03-02
2015-02-23 update statutory_documents 03/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE UNITED KINGDOM HU2 8HX
2014-04-07 insert address PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-03 => 2014-02-03
2014-04-07 update returns_next_due_date 2014-03-03 => 2015-03-03
2014-03-21 update statutory_documents 03/02/14 FULL LIST
2014-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMPSON / 29/10/2013
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-03 => 2013-02-03
2013-06-25 update returns_next_due_date 2013-03-03 => 2014-03-03
2013-06-23 update account_ref_day 29 => 31
2013-06-23 update account_ref_month 2 => 3
2013-06-23 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date null => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-11-03 => 2013-12-31
2013-02-13 update statutory_documents 03/02/13 FULL LIST
2012-11-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-16 update statutory_documents PREVEXT FROM 29/02/2012 TO 31/03/2012
2012-02-06 update statutory_documents 03/02/12 FULL LIST
2012-02-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION