| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 2, 2ND FLOOR, ASH HOUSE, TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD GODALMING ENGLAND GU8 6LB |
| 2024-04-07 |
insert address ASH HOUSE SUITE 3, FIRST FLOOR SHACKLEFORD ROAD ELSTEAD SURREY UNITED KINGDOM GU8 6LB |
| 2024-04-07 |
update registered_address |
| 2024-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2024 FROM
SUITE 2, 2ND FLOOR, ASH HOUSE, TANSHIRE PARK SHACKLEFORD ROAD
ELSTEAD
GODALMING
GU8 6LB
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAUER / 17/05/2023 |
| 2023-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR STEVEN BAUER / 17/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077439610002 |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DILIZA MJI |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-06-07 |
delete address WRECCLESHAM HOUSE WRECCLESHAM ROAD FARNHAM SURREY GU10 4PS |
| 2021-06-07 |
insert address SUITE 2, 2ND FLOOR, ASH HOUSE, TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD GODALMING ENGLAND GU8 6LB |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
WRECCLESHAM HOUSE WRECCLESHAM ROAD
FARNHAM
SURREY
GU10 4PS |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-26 |
update statutory_documents 17/08/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-08-21 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IMMELMAN / 01/08/2014 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077439610001 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 5 => 4 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2014-01-31 |
| 2013-09-23 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 30/04/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-21 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-08-01 |
delete address UNIT 6A ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY UNITED KINGDOM GU9 8HT |
| 2013-08-01 |
insert address WRECCLESHAM HOUSE WRECCLESHAM ROAD FARNHAM SURREY GU10 4PS |
| 2013-08-01 |
insert company_previous_name DEWLEY LIMITED |
| 2013-08-01 |
update name DEWLEY LIMITED => DXS SOLUTIONS LIMITED |
| 2013-08-01 |
update registered_address |
| 2013-07-24 |
update statutory_documents COMPANY NAME CHANGED DEWLEY LIMITED
CERTIFICATE ISSUED ON 24/07/13 |
| 2013-07-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
UNIT 6A ABBEY BUSINESS PARK
MONKS WALK
FARNHAM
SURREY
GU9 8HT
UNITED KINGDOM |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-17 |
| 2013-06-23 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-07 |
update statutory_documents CHANGE OF NAME 03/06/2013 |
| 2012-12-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-10-18 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN CRAIG BAUER |
| 2012-05-15 |
update statutory_documents SECRETARY APPOINTED DR STEVEN BAUER |
| 2012-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2012 FROM
46 SYON LANE
ISLEWORTH
MIDDLESEX
TW7 5NQ
ENGLAND |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IMMELMAN |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALVINDER CHOWDHARY |
| 2012-04-20 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 31/05/2012 |
| 2011-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |