DECISION POINT PARTNERS LIMITED - History of Changes


DateDescription
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-03-30 update company_status Dissolved => Active
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-07 delete address THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2017-12-07 insert address 4 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW
2017-12-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-12-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-12-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-12-07 update company_status Active - Proposal to Strike off => Active
2017-12-07 update registered_address
2017-12-07 update returns_last_madeup_date 2015-05-17 => 2016-05-17
2017-12-07 update returns_next_due_date 2016-06-14 => 2017-06-14
2017-11-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM, THE PINES BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD
2017-11-06 update statutory_documents 17/05/16 NO CHANGES
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-11-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREW ALLEN
2017-11-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN ALLEN
2017-11-06 update statutory_documents COMPANY RESTORED ON 06/11/2017
2017-01-21 update company_status Active => Dissolved
2016-11-01 update statutory_documents STRUCK OFF AND DISSOLVED
2016-09-07 update company_status Active => Active - Proposal to Strike off
2016-08-16 update statutory_documents FIRST GAZETTE
2016-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2015-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-13 update person_identity_version DREW ALLEN: 0001 => 0002
2015-08-13 update person_usual_residence_country DREW ALLEN: UNITED KINGDOM => FRANCE
2015-08-13 update personal_address This information is on record
2015-08-09 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-08-09 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-07-10 update statutory_documents 17/05/15 FULL LIST
2015-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DREW ALLEN / 10/06/2014
2015-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DREW ALLEN / 10/06/2014
2014-07-07 delete address KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3SY
2014-07-07 delete sic_code 73110 - Advertising agencies
2014-07-07 insert address THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2014-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-07-07 update account_ref_month 5 => 3
2014-07-07 update accounts_last_madeup_date null => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-02-17 => 2015-12-31
2014-07-07 update company_status Active - Proposal to Strike off => Active
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-07-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-06-30 update statutory_documents 17/05/14 FULL LIST
2014-06-28 update statutory_documents DISS40 (DISS40(SOAD))
2014-06-27 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
2014-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-06-26 update statutory_documents PREVSHO FROM 31/05/2014 TO 31/03/2014
2014-06-25 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-07 update company_status Active => Active - Proposal to Strike off
2014-05-20 update statutory_documents FIRST GAZETTE
2014-03-07 delete otherexecutives GRAHAM JOHN WYLIE
2014-03-07 delete person GRAHAM JOHN WYLIE
2014-03-07 update number_of_registered_officers 2 => 1
2013-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WYLIE
2013-06-26 insert sic_code 73110 - Advertising agencies
2013-06-26 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-26 update returns_last_madeup_date null => 2013-05-17
2013-06-26 update returns_next_due_date 2013-06-14 => 2014-06-14
2013-05-30 update statutory_documents 17/05/13 FULL LIST
2012-05-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION