| Date | Description |
|---|
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2024-05-09 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-03-30 |
delete source_ip 217.194.210.90 |
| 2024-03-30 |
insert source_ip 217.160.0.14 |
| 2024-03-30 |
update robots_txt_status www.clarendongroup.com: 0 => 404 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-03 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLSOP |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update robots_txt_status www.clarendongroup.com: 404 => 0 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-07-23 |
update robots_txt_status www.clarendongroup.com: 200 => 404 |
| 2017-06-20 |
update robots_txt_status www.clarendongroup.com: 404 => 200 |
| 2017-06-08 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete company_previous_name DEWPLAN GROUP LIMITED |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021554850002 |
| 2017-01-08 |
update num_mort_outstanding 1 => 0 |
| 2017-01-08 |
update num_mort_satisfied 0 => 1 |
| 2016-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STANBURY |
| 2016-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-22 |
update statutory_documents 18/02/16 STATEMENT OF CAPITAL GBP 429000 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-24 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-06 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-07 |
delete address THE CHAPEL WELLINGTON ROAD LONDON UNITED KINGDOM NW10 5LJ |
| 2013-12-07 |
insert address THE CHAPEL WELLINGTON ROAD LONDON NW10 5LJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-01 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-01-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-23 |
update account_ref_month 1 => 7 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-04-30 |
| 2013-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-04 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-10-17 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 31/07/2012 |
| 2012-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN REED STANBURY / 01/01/2011 |
| 2011-11-08 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
90 CLARENDON ROAD
LONDON
W11 2HR |
| 2010-12-09 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN REED STANBURY / 01/11/2010 |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHIRLEY |
| 2010-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2009-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2009-11-12 |
update statutory_documents 31/10/09 FULL LIST |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents £ IC 469000/444000
08/07/06
£ SR 25000@1=25000 |
| 2005-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-10 |
update statutory_documents £ IC 483836/469000
15/07/04
£ SR 14836@1=14836 |
| 2004-03-06 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 2003-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-18 |
update statutory_documents £ SR 60000@1
13/09/02 |
| 2002-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents PURCHASE AGREEMENT 13/09/02 |
| 2002-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 2002-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/01 |
| 2001-01-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/00 |
| 2000-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/00 FROM:
BEECHWOOD HALL,
KINGSMEAD ROAD,
HIGH WYCOMBE,
BUCKS. HP111LA |
| 2000-05-03 |
update statutory_documents £ IC 555036/543836
19/04/00
£ SR 11200@1=11200 |
| 2000-03-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 1999-12-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/99; CHANGE OF MEMBERS |
| 1999-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 1999-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/98 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-11-18 |
update statutory_documents £ IC 567536/555036
03/11/97
£ SR 12500@1=12500 |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/03/97 TO 31/01/97 |
| 1997-08-07 |
update statutory_documents £ IC 736536/567536
01/07/97
£ SR 169000@1=169000 |
| 1997-08-07 |
update statutory_documents POS 27/06/97 |
| 1997-07-31 |
update statutory_documents P.O.S 07/05/97 |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents £ IC 768750/736536
08/05/97
£ SR 32214@1=32214 |
| 1997-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-25 |
update statutory_documents COMPANY NAME CHANGED
DEWPLAN GROUP LIMITED
CERTIFICATE ISSUED ON 28/04/97 |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-24 |
update statutory_documents AD 23/12/87---------
£ SI 230750@1 |
| 1990-09-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/05/89 |
| 1989-05-02 |
update statutory_documents COMPANY NAME CHANGED
DEWPLAN (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 03/05/89 |
| 1989-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-01-28 |
update statutory_documents WD 25/01/88 AD 23/12/87---------
£ SI 230750@1=230750
£ IC 538000/768750 |
| 1988-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-10-20 |
update statutory_documents WD 12/10/87 AD 30/09/87---------
£ SI 537998@1=537998
£ IC 2/538000 |
| 1987-10-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/87 |
| 1987-10-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1987-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/87 FROM:
1 GRESHAM ST
LONDON
EC2V 7BU |
| 1987-09-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/09/87 |
| 1987-09-16 |
update statutory_documents COMPANY NAME CHANGED
DIPLEMA 130 LIMITED
CERTIFICATE ISSUED ON 17/09/87 |
| 1987-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |