| Date | Description |
|---|
| 2025-03-26 |
delete source_ip 46.32.238.182 |
| 2025-03-26 |
insert source_ip 46.32.229.8 |
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/24, NO UPDATES |
| 2024-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARIA DAWN PHILLIPS / 06/04/2016 |
| 2024-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN CHARLES PHILLIPS / 06/04/2016 |
| 2024-10-25 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-20 |
insert general_emails in..@dunham.co.uk |
| 2017-05-20 |
delete address 3 Croft Lane
Marsham
Norwich NR10 5PP |
| 2017-05-20 |
delete alias Dunham Cash Registers Ltd |
| 2017-05-20 |
delete source_ip 178.62.121.56 |
| 2017-05-20 |
insert email in..@dunham.co.uk |
| 2017-05-20 |
insert fax 01603 404389 |
| 2017-05-20 |
insert source_ip 46.32.238.182 |
| 2017-05-20 |
update description |
| 2017-05-20 |
update primary_contact 3 Croft Lane
Marsham
Norwich NR10 5PP => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-30 |
delete general_emails in..@dunham.co.uk |
| 2016-10-30 |
delete email in..@dunham.co.uk |
| 2016-10-30 |
delete fax 01603 404389 |
| 2016-10-30 |
insert address 3 Croft Lane
Marsham
Norwich NR10 5PP |
| 2016-10-30 |
insert alias Dunham Cash Registers Ltd |
| 2016-10-30 |
update description |
| 2016-10-30 |
update primary_contact null => 3 Croft Lane
Marsham
Norwich NR10 5PP |
| 2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-15 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-29 |
delete source_ip 95.85.43.50 |
| 2014-12-29 |
insert source_ip 178.62.121.56 |
| 2014-12-16 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-01 |
delete source_ip 64.207.186.98 |
| 2014-10-01 |
insert source_ip 95.85.43.50 |
| 2014-03-20 |
delete source_ip 217.160.65.216 |
| 2014-03-20 |
insert source_ip 64.207.186.98 |
| 2014-01-07 |
delete address 7 THE CLOSE NORWICH NORFOLK ENGLAND NR1 4DJ |
| 2014-01-07 |
insert address 7 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-13 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-13 |
delete source_ip 242.15.214.44 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-21 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete address Unit 7a Hurricane Way
Norwich Airport Industrial Estate
Norwich NR6 6EZ |
| 2012-10-24 |
delete email se..@dunham.co.uk |
| 2012-10-24 |
delete email se..@dunham.co.uk |
| 2012-10-24 |
delete email we..@dunham.co.uk |
| 2012-10-24 |
update primary_contact |
| 2012-02-09 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-10-14 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES PHILLIPS / 03/09/2010 |
| 2010-01-28 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES PHILLIPS / 13/12/2009 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA DAWN PHILLIPS / 13/12/2009 |
| 2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
2 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ |
| 2009-11-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN PHILLIPS / 01/10/2008 |
| 2009-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA PHILLIPS / 01/10/2008 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-28 |
update statutory_documents £ IC 8/5
19/04/05
£ SR 3@1=3 |
| 2005-06-28 |
update statutory_documents £ IC 11/8
19/04/05
£ SR 3@1=3 |
| 2005-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED
09/05/05 |
| 2005-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-13 |
update statutory_documents £ NC 10000/10200
09/05/ |
| 2005-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-06-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-04-16 |
update statutory_documents £ IC 100/11
03/02/04
£ SR 89@1=89 |
| 2004-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/03 FROM:
2 THE CLOSE
NORWICH
NORFOLK NR1 4DJ |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 1998-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 1997-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 1996-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-01-10 |
update statutory_documents S252 DISP LAYING ACC 07/12/95 |
| 1995-12-15 |
update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 1995-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-12-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1994-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/94 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1994-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |