THE DEWCROSS RESEARCH COMPANY LTD. - History of Changes


DateDescription
2024-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES
2024-04-07 delete company_previous_name DEWCROSS ENGINEERING LIMITED
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
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
2022-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2021-02-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALIN STARRETT
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
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
2019-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WHISTLER
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS EMBERSON
2019-07-08 delete company_previous_name ALIPRINT LIMITED
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-10 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-17 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 delete sic_code 55209 - Other holiday and other collective accommodation
2016-06-08 update returns_last_madeup_date 2015-04-22 => 2016-04-22
2016-06-08 update returns_next_due_date 2016-05-20 => 2017-05-20
2016-05-23 update statutory_documents 22/04/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-25 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-22 => 2015-04-22
2015-05-08 update returns_next_due_date 2015-05-20 => 2016-05-20
2015-04-22 update statutory_documents 22/04/15 FULL LIST
2015-04-22 update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 453400
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-19 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-22 => 2014-04-22
2014-06-07 update returns_next_due_date 2014-05-20 => 2015-05-20
2014-05-28 update statutory_documents 22/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-23 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-10-04 update statutory_documents 15/10/12 STATEMENT OF CAPITAL GBP 463400
2013-06-25 update returns_last_madeup_date 2012-04-22 => 2013-04-22
2013-06-25 update returns_next_due_date 2013-05-20 => 2014-05-20
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-26 update statutory_documents 22/04/13 FULL LIST
2012-11-23 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-25 update statutory_documents 22/04/12 FULL LIST
2012-01-30 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 22/04/11 FULL LIST
2011-01-24 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-13 update statutory_documents 22/04/10 FULL LIST
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGH WHISTLER / 22/04/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MALIN JOHN STARRETT / 22/04/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PAUL EMBERSON / 22/04/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARKUS WELTE / 22/04/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LILIANE MARIA-RITA LO MEDICO / 22/04/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN RENE RIGAL / 22/04/2010
2010-05-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LILIANE MARIA-RITA LO MEDICO / 22/04/2010
2010-05-13 update statutory_documents 08/02/10 STATEMENT OF CAPITAL GBP 453400
2010-01-29 update statutory_documents 03/12/09 STATEMENT OF CAPITAL GBP 442400
2010-01-13 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-07 update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-01-24 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-14 update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-22 update statutory_documents RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-03-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11 update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-23 update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-26 update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-06 update statutory_documents NC INC ALREADY ADJUSTED 18/12/03
2004-02-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-06 update statutory_documents £ NC 401000/501000 18/12
2004-02-06 update statutory_documents FORMAL NOTICE OF MEETIN 18/12/03
2004-01-12 update statutory_documents COMPANY NAME CHANGED DEWCROSS ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/01/04
2003-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-21 update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-07 update statutory_documents NC INC ALREADY ADJUSTED 12/11/02
2003-02-07 update statutory_documents £ NC 301000/401000 12/11
2002-08-27 update statutory_documents REFUSAL RIGHTS WAIVED 16/05/02
2002-05-30 update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-17 update statutory_documents £ NC 1000/301000 11/12/01
2001-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/01 FROM: ENGINEERING SERVICES (MULL) CHURCH BRAE TOBERMORY ISLE OF MULL PA75 6PH
2001-05-11 update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-10 update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-06-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-21 update statutory_documents COMPANY NAME CHANGED ALIPRINT LIMITED CERTIFICATE ISSUED ON 22/06/99
1999-06-16 update statutory_documents S366A DISP HOLDING AGM 01/06/99
1999-06-16 update statutory_documents S386 DIS APP AUDS 01/06/99
1999-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
1999-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-16 update statutory_documents DIRECTOR RESIGNED
1999-06-16 update statutory_documents SECRETARY RESIGNED
1999-04-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION