ALEX DUMAS LIMITED - History of Changes


DateDescription
2025-09-30 update statutory_documents 31/12/24 TOTAL EXEMPTION FULL
2025-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/25, WITH UPDATES
2024-09-27 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 delete address DEVON HOUSE ANCHOR STREET CHELMSFORD CM2 0GD
2023-04-07 insert address COBBLERS MILL ROAD STOCK INGATESTONE ENGLAND CM4 9RG
2023-04-07 insert company_previous_name THE STAR INN (DUNMOW) LIMITED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update name THE STAR INN (DUNMOW) LIMITED => ALEX DUMAS LIMITED
2023-04-07 update registered_address
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-26 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LOUISE SEXTON
2023-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM DEVON HOUSE ANCHOR STREET CHELMSFORD CM2 0GD
2023-01-25 update statutory_documents DIRECTOR APPOINTED MR DARYL MARK MACKAY
2023-01-25 update statutory_documents DIRECTOR APPOINTED MRS SHERYL YVETTE HAWKINS
2023-01-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL MARK MACKAY
2023-01-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LOUISE SEXTON
2023-01-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERYL YVETTE HAWKINS
2023-01-25 update statutory_documents CESSATION OF FULTONS RESTAURANTS GROUP LIMITED AS A PSC
2023-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY WATSON
2023-01-12 update statutory_documents 09/01/23 STATEMENT OF CAPITAL GBP 145000
2022-11-24 update statutory_documents COMPANY NAME CHANGED THE STAR INN (DUNMOW) LIMITED CERTIFICATE ISSUED ON 24/11/22
2022-10-31 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2020-12-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY HUGH COCHRANE WATSON / 01/08/2019
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES
2018-10-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2018-02-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULTONS RESTAURANTS GROUP LIMITED
2018-01-17 update statutory_documents CESSATION OF GRAYSONS HOSPITALITY LIMITED AS A PSC
2018-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HAWKINS
2017-10-07 update account_category TOTAL EXEMPTION FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-10 insert company_previous_name FULTONS CHOP HOUSE LIMITED
2017-02-10 update name FULTONS CHOP HOUSE LIMITED => THE STAR INN (DUNMOW) LIMITED
2017-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-04 update statutory_documents COMPANY NAME CHANGED FULTONS CHOP HOUSE LIMITED CERTIFICATE ISSUED ON 04/01/17
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-06-30 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-06 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-02-09 update account_ref_day 30 => 31
2016-02-09 update account_ref_month 6 => 12
2016-02-09 update accounts_next_due_date 2016-03-31 => 2016-09-30
2016-01-06 update statutory_documents PREVEXT FROM 30/06/2015 TO 31/12/2015
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SILVESTER
2015-08-09 delete address DEVON HOUSE ANCHOR STREET CHELMSFORD ENGLAND CM2 0GD
2015-08-09 insert address DEVON HOUSE ANCHOR STREET CHELMSFORD CM2 0GD
2015-08-09 update registered_address
2015-08-09 update returns_last_madeup_date 2014-06-11 => 2015-07-02
2015-08-09 update returns_next_due_date 2015-07-09 => 2016-07-30
2015-07-30 update statutory_documents 02/07/15 FULL LIST
2015-07-29 update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT SILVESTER
2015-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUBAN SHAGHAGHI
2015-06-07 delete address LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD ENGLAND CM1 1SW
2015-06-07 insert address DEVON HOUSE ANCHOR STREET CHELMSFORD ENGLAND CM2 0GD
2015-06-07 update registered_address
2015-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD CM1 1SW ENGLAND
2015-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-15 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-09-07 insert company_previous_name THE STARR INN LIMITED
2014-09-07 update name THE STARR INN LIMITED => FULTONS CHOP HOUSE LIMITED
2014-08-21 update statutory_documents COMPANY NAME CHANGED THE STARR INN LIMITED CERTIFICATE ISSUED ON 21/08/14
2014-08-07 delete address THE STARR MARKET PLACE GREAT DUNMOW ESSEX CM6 1AX
2014-08-07 insert address LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD ENGLAND CM1 1SW
2014-08-07 update registered_address
2014-07-07 delete address THE STARR MARKET PLACE GREAT DUNMOW ESSEX ENGLAND CM6 1AX
2014-07-07 insert address THE STARR MARKET PLACE GREAT DUNMOW ESSEX CM6 1AX
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-30 => 2014-06-11
2014-07-07 update returns_next_due_date 2014-05-28 => 2015-07-09
2014-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM THE STARR MARKET PLACE GREAT DUNMOW ESSEX CM6 1AX
2014-07-04 update statutory_documents DIRECTOR APPOINTED MR BARNABY HUGH COCHRANE WATSON
2014-06-16 update statutory_documents 11/06/14 FULL LIST
2014-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date null => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-01-17 => 2015-03-31
2014-01-15 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update account_ref_month 4 => 6
2013-07-19 update statutory_documents PREVEXT FROM 30/04/2013 TO 30/06/2013
2013-06-26 insert sic_code 56101 - Licensed restaurants
2013-06-26 update returns_last_madeup_date null => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-15 => 2014-05-28
2013-05-13 update statutory_documents 30/04/13 FULL LIST
2012-05-21 update statutory_documents 25/04/12 STATEMENT OF CAPITAL GBP 135000
2012-05-10 update statutory_documents DIRECTOR APPOINTED MR BRIAN DAVID HAWKINS
2012-05-10 update statutory_documents DIRECTOR APPOINTED MR JUBAN SHAGHAGHI
2012-04-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION