Date | Description |
2024-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/23 |
2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BARCLAY DOUGALL |
2018-03-07 |
update account_category FULL => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
2018-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
2017-10-07 |
delete company_previous_name DOUGALL ESTATES LIMITED |
2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2016-03-11 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
2016-03-11 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
2016-02-19 |
update statutory_documents 17/02/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2015-04-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
2015-03-03 |
update statutory_documents 17/02/15 FULL LIST |
2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERTO DI FOLCO |
2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
2014-03-26 |
update statutory_documents 17/02/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2013-02-22 |
update statutory_documents 17/02/13 FULL LIST |
2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
2012-02-22 |
update statutory_documents 17/02/12 FULL LIST |
2011-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2011-03-01 |
update statutory_documents 17/02/11 FULL LIST |
2010-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2010-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-02-23 |
update statutory_documents 17/02/10 FULL LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JAY DOUGALL / 22/02/2010 |
2009-02-17 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2008-02-18 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
2008-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
2007-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-03-03 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
2006-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-03-04 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
2004-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
2004-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-03-13 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2002-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
2002-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-02-22 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-03-08 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-03-24 |
update statutory_documents RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
1998-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1998-03-18 |
update statutory_documents RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
1997-09-09 |
update statutory_documents COMPANY NAME CHANGED
DOUGALL ESTATES LIMITED
CERTIFICATE ISSUED ON 10/09/97 |
1997-09-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97 |
1997-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1997-03-21 |
update statutory_documents RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
1996-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-02-28 |
update statutory_documents RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS |
1995-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1995-03-28 |
update statutory_documents RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
1994-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-14 |
update statutory_documents RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
1993-02-10 |
update statutory_documents RETURN MADE UP TO 17/02/93; NO CHANGE OF MEMBERS |
1993-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1992-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS |
1992-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1991-02-27 |
update statutory_documents RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
1991-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1990-03-06 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
1990-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1989-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
1989-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1989-02-22 |
update statutory_documents ALLOTS 150289 449,998 X £1 ORD |
1988-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
1988-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
1988-02-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 |
1987-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
1987-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/87; FULL LIST OF MEMBERS |
1987-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |