DMM LONDON - History of Changes


DateDescription
2024-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2024 FROM 29 NORTH HILL COLCHESTER CO1 1EG ENGLAND
2024-03-23 delete source_ip 80.82.116.123
2024-03-23 insert source_ip 172.67.160.91
2024-03-23 insert source_ip 104.21.58.142
2024-03-23 update robots_txt_status www.dmmlondonltd.com: 404 => 200
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-04 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-20 delete address Lincoln Road, High Wycombe, Bucks, HP12 3RL
2022-03-20 insert address Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
2022-03-20 update primary_contact Lincoln Road, High Wycombe, Bucks, HP12 3RL => Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
2022-03-01 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES
2021-10-07 delete address UNIT 11 CRESSEX BUSINESS PARK LINCOLN ROAD HIGH WYCOMBE ENGLAND HP12 3RL
2021-10-07 insert address 29 NORTH HILL COLCHESTER ENGLAND CO1 1EG
2021-10-07 update registered_address
2021-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM UNIT 11 CRESSEX BUSINESS PARK LINCOLN ROAD HIGH WYCOMBE HP12 3RL ENGLAND
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-19 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-01-29 delete address Lincoln Rd, High Wycombe HP12 3RL
2021-01-29 delete industry_tag contracting, construction, management and design and build
2021-01-29 insert address Lincoln Road, High Wycombe, Bucks, HP12 3RL
2021-01-29 update primary_contact Lincoln Rd, High Wycombe HP12 3RL => Lincoln Road, High Wycombe, Bucks, HP12 3RL
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-10-20 update statutory_documents CESSATION OF SAMUEL MARK SINES AS A PSC
2020-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL SINES
2020-10-02 delete address 4 Barleyfield Drive, Weeley, Essex, CO16 9DW
2020-10-02 insert address Lincoln Rd, High Wycombe HP12 3RL
2020-10-02 insert phone 07931 581282
2020-10-02 update primary_contact 4 Barleyfield Drive, Weeley, Essex, CO16 9DW => Lincoln Rd, High Wycombe HP12 3RL
2020-08-07 delete address 4 BARLEYFIELD DRIVE WEELEY CLACTON-ON-SEA ENGLAND CO16 9DW
2020-08-07 insert address UNIT 11 CRESSEX BUSINESS PARK LINCOLN ROAD HIGH WYCOMBE ENGLAND HP12 3RL
2020-08-07 update registered_address
2020-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 4 BARLEYFIELD DRIVE WEELEY CLACTON-ON-SEA CO16 9DW ENGLAND
2020-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW MOONEY / 16/06/2020
2020-06-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW MOONEY / 16/06/2020
2020-01-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-01-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-12-17 update statutory_documents ADOPT ARTICLES 01/11/2018
2019-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-11-13 update website_status OK => FlippedRobots
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-08 delete source_ip 95.142.154.117
2019-04-08 insert source_ip 80.82.116.123
2019-04-08 update robots_txt_status www.dmmlondonltd.com: 0 => 404
2019-04-07 delete address LOWER GROUND FLOOR 69 CHARLWOOD STREET LONDON ENGLAND SW1V 4PG
2019-04-07 insert address 4 BARLEYFIELD DRIVE WEELEY CLACTON-ON-SEA ENGLAND CO16 9DW
2019-04-07 update registered_address
2019-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM LOWER GROUND FLOOR 69 CHARLWOOD STREET LONDON SW1V 4PG ENGLAND
2019-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW MOONEY / 29/03/2019
2018-12-19 delete address 69 Charlwood Street, London, SW1V 4PG
2018-12-19 delete phone 01206 764 894
2018-12-19 delete phone 07515 935 948
2018-12-19 insert address 4 Barleyfield Drive, Weeley, Essex, CO16 9DW
2018-12-19 insert phone 07533 031183
2018-12-19 update primary_contact 69 Charlwood Street, London, SW1V 4PG => 4 Barleyfield Drive, Weeley, Essex, CO16 9DW
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EVANS
2018-10-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MARK SINES
2018-10-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW MOONEY / 26/10/2018
2018-09-28 update statutory_documents DIRECTOR APPOINTED MR SAMUEL MARK SINES
2018-09-28 update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 99
2018-08-07 update account_category TOTAL EXEMPTION SMALL => null
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-25 update robots_txt_status www.dmmlondonltd.com: 404 => 0
2018-07-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-12-21 update robots_txt_status www.dmmlondonltd.com: 200 => 404
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-11-07 delete address FLAT 2 WESTWOOD INGLIS ROAD COLCHESTER CO3 3HP
2017-11-07 insert address LOWER GROUND FLOOR 69 CHARLWOOD STREET LONDON ENGLAND SW1V 4PG
2017-11-07 update registered_address
2017-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM FLAT 2 WESTWOOD INGLIS ROAD COLCHESTER CO3 3HP
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-26 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-16 delete source_ip 5.102.188.96
2016-07-16 insert source_ip 95.142.154.117
2016-06-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-13 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-03-21 update website_status IndexPageFetchError => OK
2016-03-21 delete address Lincoln Road High Wycombe Bucks HP12 3RL
2016-01-07 update returns_last_madeup_date 2014-10-19 => 2015-10-19
2016-01-07 update returns_next_due_date 2015-11-16 => 2016-11-16
2016-01-04 update website_status OK => IndexPageFetchError
2015-12-21 update statutory_documents 19/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-22 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-04-03 update website_status DomainNotFound => OK
2015-04-03 delete about_pages_linkeddomain gnu.org
2015-04-03 delete about_pages_linkeddomain joomla.org
2015-04-03 delete contact_pages_linkeddomain gnu.org
2015-04-03 delete contact_pages_linkeddomain joomla.org
2015-04-03 delete index_pages_linkeddomain gnu.org
2015-04-03 delete index_pages_linkeddomain joomla.org
2015-04-03 delete projects_pages_linkeddomain gnu.org
2015-04-03 delete projects_pages_linkeddomain joomla.org
2015-04-03 delete source_ip 46.183.8.24
2015-04-03 insert address Inglis Road Colchester Essex CO3 3HP
2015-04-03 insert address Lincoln Road High Wycombe Bucks HP12 3RL
2015-04-03 insert source_ip 5.102.188.96
2015-04-03 update primary_contact null => Inglis Road Colchester Essex CO3 3HP
2014-12-06 update website_status OK => DomainNotFound
2014-11-07 update returns_last_madeup_date 2013-10-19 => 2014-10-19
2014-11-07 update returns_next_due_date 2014-11-16 => 2015-11-16
2014-10-24 update statutory_documents 19/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-15 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 61 ROTARY WAY COLCHESTER ESSEX ENGLAND CO3 3LG
2013-12-07 insert address FLAT 2 WESTWOOD INGLIS ROAD COLCHESTER CO3 3HP
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-19 => 2013-10-19
2013-12-07 update returns_next_due_date 2013-11-16 => 2014-11-16
2013-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 61 ROTARY WAY COLCHESTER ESSEX CO3 3LG ENGLAND
2013-11-11 update statutory_documents 19/10/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-10-19 => 2012-10-19
2013-06-24 update returns_next_due_date 2012-11-16 => 2013-11-16
2013-06-24 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-24 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-01-23 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-12-11 update statutory_documents 19/10/12 FULL LIST
2012-04-25 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-12-07 update statutory_documents 19/10/11 FULL LIST
2011-06-28 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-12-03 update statutory_documents 19/10/10 FULL LIST
2010-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW MOONEY / 19/10/2010
2009-10-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION