| Date | Description |
|---|
| 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 |
| 2023-09-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete company_previous_name POPTONES GROUP PLC |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 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 |
| 2023-03-16 |
delete management_pages_linkeddomain plus.google.com |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-12-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-06 |
delete source_ip 195.171.90.18 |
| 2021-06-06 |
insert source_ip 195.171.90.15 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WILLIAMS / 04/07/2020 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-03-14 |
update website_status FlippedRobots => OK |
| 2020-03-14 |
insert index_pages_linkeddomain linkedin.com |
| 2020-03-14 |
update person_description Adrian John Williams => Adrian John Williams |
| 2020-03-08 |
update website_status FailedRobots => FlippedRobots |
| 2020-02-22 |
update website_status FlippedRobots => FailedRobots |
| 2020-01-31 |
update website_status FailedRobots => FlippedRobots |
| 2020-01-16 |
update website_status FlippedRobots => FailedRobots |
| 2019-12-25 |
update website_status FailedRobots => FlippedRobots |
| 2019-12-10 |
update website_status FlippedRobots => FailedRobots |
| 2019-11-20 |
update website_status FailedRobots => FlippedRobots |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update website_status FlippedRobots => FailedRobots |
| 2019-10-16 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-01 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-11 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-27 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-08 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-23 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-04 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-06-01 |
update website_status FlippedRobots => FailedRobots |
| 2019-05-10 |
update website_status OK => FlippedRobots |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-03-07 |
update company_category Public Limited Company => Private Limited Company |
| 2018-03-07 |
update name DM PLC => DM LIMITED |
| 2018-02-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2018-02-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-02-28 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2018-02-27 |
| 2018-02-28 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-10-04 |
insert contact_pages_linkeddomain adrianjwilliams.co.uk |
| 2017-10-04 |
insert index_pages_linkeddomain adrianjwilliams.co.uk |
| 2017-10-04 |
insert management_pages_linkeddomain adrianjwilliams.co.uk |
| 2017-08-18 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN CLARE FOSTER |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BRENNAN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-14 |
insert management_pages_linkeddomain plus.google.com |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-30 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-21 |
insert management_pages_linkeddomain linkedin.com |
| 2016-06-21 |
insert person Reg No |
| 2016-06-21 |
insert registration_number 04020844 |
| 2016-06-21 |
update person_description Adrian John Williams => Adrian John Williams |
| 2016-06-21 |
update person_title Adrian John Williams: Chairman; Director => Owner; Chairman; Director |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-09 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-07 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-07-07 |
delete address GREEN HEYS WALFORD ROAD ROSS-ON-WYE HEREFORDSHIRE UNITED KINGDOM HR9 5DB |
| 2014-07-07 |
insert address GREEN HEYS WALFORD ROAD ROSS-ON-WYE HEREFORDSHIRE HR9 5DB |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-24 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NEVILLE REGISTRARS LTD NEVILLE HOUSE
18 LAUREL LANE
HALESOWEN
WEST MIDLANDS
B63 3DA |
| 2013-07-03 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-05-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-10 |
update statutory_documents 02/06/12 CHANGES |
| 2012-06-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2012-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PATRICK BRENNAN / 01/06/2012 |
| 2012-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-26 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2012-01-26 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAM |
| 2012-01-26 |
update statutory_documents REDUCE ISSUED CAPITAL 09/01/2012 |
| 2012-01-26 |
update statutory_documents 26/01/12 STATEMENT OF CAPITAL GBP 1633340.94 |
| 2012-01-26 |
update statutory_documents 26/01/12 STATEMENT OF CAPITAL GBP 1368948.09 |
| 2012-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-13 |
update statutory_documents REDUCE ISSUED CAPITAL 09/01/2012 |
| 2011-11-03 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 1633341 |
| 2011-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRARS LTD
THE REGISTRY 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2011-07-04 |
update statutory_documents 20/06/11 BULK LIST |
| 2011-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY RUCK |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOMMES |
| 2011-02-02 |
update statutory_documents 29/11/10 STATEMENT OF CAPITAL GBP 1646841 |
| 2011-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-06 |
update statutory_documents 20/06/10 BULK LIST |
| 2010-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WINTER / 01/03/2010 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WILLIAMS / 01/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELAINE RUCK / 01/10/2009 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 20/06/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-05-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
GREEN HEYS
WALFORD ROAD
ROSS ON WYE
HEREFORDSHIRE
HR9 5PQ |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-19 |
update statutory_documents GBP IC 1454747.21/1450747.21
01/05/08
GBP SR 400000@0.01=4000 |
| 2008-04-29 |
update statutory_documents GBP IC 1455932.21/1454747.21
08/04/08
GBP SR 118500@0.01=1185 |
| 2008-04-22 |
update statutory_documents GBP IC 1457332.21/1455932.21
31/03/08
GBP SR 140000@0.01=1400 |
| 2008-04-11 |
update statutory_documents GBP IC 1459332.21/1457332.21
13/03/08
GBP SR 200000@0.01=2000 |
| 2008-04-11 |
update statutory_documents GBP IC 1461532/1459332.21
18/03/08
GBP SR 219979@0.01=2199.79 |
| 2008-01-25 |
update statutory_documents £ IC 1462482/1461532
21/12/07
£ SR 95000@.01=950 |
| 2008-01-15 |
update statutory_documents £ IC 1464011/1462482
17/12/07
£ SR 152910@.01=1529 |
| 2008-01-15 |
update statutory_documents £ IC 1465311/1464011
11/12/07
£ SR 130000@.01=1300 |
| 2008-01-02 |
update statutory_documents £ IC 1467211/1465311
27/11/07
£ SR 190000@.01=1900 |
| 2007-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED
10/05/07 |
| 2007-06-12 |
update statutory_documents £ NC 6550000/20000000
10/ |
| 2007-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
KINGS BUILDING
LYDNEY
GLOUCESTERSHIRE GL15 5HE |
| 2006-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED
27/06/06 |
| 2006-07-27 |
update statutory_documents £ NC 5000000/6550000
27/0 |
| 2006-07-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 20/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED
02/08/05 |
| 2005-12-20 |
update statutory_documents £ NC 2550000/5000000
02/0 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 20/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
25/08/04 |
| 2004-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 25/08/04 |
| 2004-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-12-16 |
update statutory_documents ACQUISITION OF SHARES 25/08/04 |
| 2004-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/12/04 |
| 2004-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
3RD FLOOR
345 STOCKPORT ROAD
MANCHESTER
M13 0LF |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents COMPANY NAME CHANGED
HAWTHORN HOLDINGS PLC
CERTIFICATE ISSUED ON 07/10/04 |
| 2004-10-05 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2004-10-05 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2004-09-10 |
update statutory_documents REDUCE ISSUED CAPITAL 25/08/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 20/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-08-04 |
update statutory_documents PROSPECTUS |
| 2004-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 20/06/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-07-08 |
update statutory_documents COMPANY NAME CHANGED
POPTONES GROUP PLC
CERTIFICATE ISSUED ON 08/07/03 |
| 2002-12-06 |
update statutory_documents CONSO DIV
15/11/02 |
| 2002-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents SHARE OPTION SCHEME 17/07/00 |
| 2001-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 17/07/00 |
| 2000-12-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED
17/07/00 |
| 2000-10-19 |
update statutory_documents £ NC 5050000/7550000
17/0 |
| 2000-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/00 FROM:
345 STOCKPORT ROAD
MANCHESTER
LANCASHIRE M13 0LF |
| 2000-08-22 |
update statutory_documents PROSPECTUS |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-07-18 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |