DRÖM UK - History of Changes


DateDescription
2024-04-14 insert office_emails ma..@guncast.com
2024-04-14 delete address Dröm House, Abbot Close, Byfleet, Surrey, KT14 7JN, United Kingdom
2024-04-14 delete source_ip 136.244.69.249
2024-04-14 insert contact_pages_linkeddomain molokini.co.uk
2024-04-14 insert email ma..@guncast.com
2024-04-14 insert index_pages_linkeddomain molokini.co.uk
2024-04-14 insert phone +44 (0) 161 358 0840
2024-04-14 insert portfolio_pages_linkeddomain molokini.co.uk
2024-04-14 insert registration_number 04490317
2024-04-14 insert source_ip 185.136.248.125
2024-04-14 update primary_contact Dröm House, Abbot Close, Byfleet, Surrey, KT14 7JN, United Kingdom => null
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-09-24 delete ceo Barry Smith
2023-09-24 delete founder Barry Smith
2023-09-24 delete founder Kicki Carlsson
2023-09-24 insert managingdirector Barry Smith
2023-09-24 delete email ki..@dromuk.com
2023-09-24 delete person Kicki Carlsson
2023-09-24 update person_description Barry Smith => Barry Smith
2023-09-24 update person_title Barry Smith: Co - Founder; CEO => Managing Director
2023-08-22 delete person Luke Murfitt
2023-08-22 insert person Sam Smith
2023-08-07 delete address DROM HOUSE ABBOT CLOSE BYFLEET SURREY ENGLAND KT14 7JN
2023-08-07 insert address UNIT D HOWLAND ROAD BUSINESS PARK HOWLAND ROAD THAME ENGLAND OX9 3GQ
2023-08-07 update account_ref_day 30 => 31
2023-08-07 update account_ref_month 6 => 12
2023-08-07 update accounts_next_due_date 2024-03-31 => 2024-09-30
2023-08-07 update registered_address
2023-07-19 update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES
2023-07-19 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-19 update statutory_documents ADOPT ARTICLES 07/07/2023
2023-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK HARDING / 07/07/2023
2023-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM DROM HOUSE ABBOT CLOSE BYFLEET SURREY KT14 7JN ENGLAND
2023-07-10 update statutory_documents DIRECTOR APPOINTED JACK HARDING
2023-07-10 update statutory_documents DIRECTOR APPOINTED STEPHANE BOUVIER
2023-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNCAST SWIMMING POOLS LIMITED
2023-07-10 update statutory_documents CESSATION OF BARRY JOSEPH SMITH AS A PSC
2023-07-10 update statutory_documents CESSATION OF KICKI CARLSSON AS A PSC
2023-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KICKI CARLSSON
2023-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KICKI CARLSSON
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-28 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-01-29 delete person Steve Jarlett-Hill
2023-01-29 insert email vl..@dromuk.com
2023-01-29 insert person Matt Skingle
2023-01-29 insert person Vlad Dorofeev
2023-01-29 update person_description Hazel Butterfield => Hazel Butterfield
2023-01-29 update person_title Simon Kennedy: Project Coordinator => Project Manager
2022-10-26 delete source_ip 91.208.99.12
2022-10-26 insert source_ip 136.244.69.249
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES
2022-04-20 update person_title Stuart Moore: Plumbing & Service Engineer => Plumbing Engineer
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-20 delete email le..@dromuk.com
2021-12-20 delete person Les Hunt
2021-12-20 update person_description Andy Mansfield => Andy Mansfield
2021-12-14 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-09-23 insert email st..@dromuk.com
2021-09-23 insert person Luke James
2021-09-23 update website_status NoTargetPages => OK
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES
2021-07-19 update website_status OK => NoTargetPages
2021-04-21 delete otherexecutives Erin Lee
2021-04-21 insert personal_emails ha..@dromuk.com
2021-04-21 delete email er..@dromuk.com
2021-04-21 delete email ha..@dromuk.com
2021-04-21 delete person Erin Lee
2021-04-21 insert email ha..@dromuk.com
2021-04-21 insert email ha..@dromuk.com
2021-04-21 insert person Hannah Johnson
2021-04-21 update person_description Hazel Butterfield => Hazel Butterfield
2021-04-21 update person_description Kicki Carlsson => Kicki Carlsson
2021-04-21 update person_title Lewis Hallett: Sales & Operations Manager => Sales & Operations Director
2021-04-21 update person_title Simon Kennedy: Technical Coordinator => Project Coordinator
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-03 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-19 delete person Camilla Colborne
2021-02-19 update person_description Hazel Butterfield => Hazel Butterfield
2021-01-18 delete person Jamie Foggitt
2021-01-18 update person_description Les Hunt => Les Hunt
2020-09-20 delete person Adam Condon
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-06 update website_status OK => NoTargetPages
2020-04-05 delete managingdirector Erin Lee
2020-04-05 insert otherexecutives Erin Lee
2020-04-05 update person_title Erin Lee: Managing Director => Projects Director
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIN LEE
2020-02-05 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-04 delete personal_emails an..@dromuk.com
2019-11-04 delete email an..@dromuk.com
2019-11-04 delete person Andy Reid
2019-10-05 delete person Amadeus Caydas
2019-10-05 insert email ha..@dromuk.com
2019-10-05 insert person Adam Condon
2019-10-05 insert person Hazel Butterfield
2019-10-05 insert person Jamie Foggitt
2019-10-05 insert person Stuart Moore
2019-10-05 update person_description Simon Kennedy => Simon Kennedy
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES
2019-06-05 delete email ro..@dromuk.com
2019-06-05 delete person Ross Francis
2019-06-05 update person_description Les Hunt => Les Hunt
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-19 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-28 delete personal_emails sa..@dromuk.com
2018-08-28 delete address Byfleet, West Byfleet, Surrey KT14 7JN
2018-08-28 delete email sa..@dromuk.com
2018-08-28 delete terms_pages_linkeddomain apple.com
2018-08-28 delete terms_pages_linkeddomain microsoft.com
2018-08-28 delete terms_pages_linkeddomain mozilla.org
2018-08-28 delete terms_pages_linkeddomain opera.com
2018-08-28 insert terms_pages_linkeddomain mailchimp.com
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES
2018-07-07 delete address SPINDLE WOOD FOREST ROAD PYRFORD WOKING SURREY GU22 8LS
2018-07-07 insert address DROM HOUSE ABBOT CLOSE BYFLEET SURREY ENGLAND KT14 7JN
2018-07-07 update registered_address
2018-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOSEPH SMITH / 01/06/2018
2018-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KICKI CARLSSON / 01/06/2018
2018-06-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KICKI CARLSSON / 01/06/2018
2018-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM SPINDLE WOOD FOREST ROAD PYRFORD WOKING SURREY GU22 8LS
2018-06-04 update statutory_documents DIRECTOR APPOINTED MRS ERIN LEE
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-23 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-04 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-17 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-08-09 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-07-27 insert address Drom House, Abbot Close, Byfleet, Surrey, KT14 7JN, United Kingdom
2015-07-27 insert address Dröm House, Abbot Close, Byfleet, Surrey, KT14 7JN, United Kingdom
2015-07-27 update person_title Kicki Carlsson: CEO; Founder => Co - Founder; CEO
2015-07-24 update statutory_documents 19/07/15 FULL LIST
2015-05-30 delete managingdirector Kicki Carlsson
2015-05-30 insert ceo Kicki Carlsson
2015-05-30 update person_title Barry Smith: Founder; Director => Co - Founder; Director
2015-05-30 update person_title Kicki Carlsson: Founder; Managing Director => CEO; Founder
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-12 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-12-07 update num_mort_outstanding 3 => 0
2014-12-07 update num_mort_satisfied 1 => 4
2014-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KICKI CARLSSON-BOYD / 29/11/2013
2014-11-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KICKI CARLSSON-BOYD / 29/11/2013
2014-11-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044903170003
2014-11-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044903170004
2014-11-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-07 update returns_last_madeup_date 2013-07-19 => 2014-07-19
2014-08-07 update returns_next_due_date 2014-08-16 => 2015-08-16
2014-07-24 update statutory_documents 19/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-25 insert personal_emails sa..@dromuk.com
2013-12-25 insert email sa..@dromuk.com
2013-12-25 insert registration_number 4490317
2013-12-18 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-11-07 update num_mort_outstanding 4 => 3
2013-11-07 update num_mort_satisfied 0 => 1
2013-11-01 delete source_ip 88.98.24.142
2013-11-01 insert source_ip 91.208.99.12
2013-10-17 insert founder Barry Smith
2013-10-17 insert founder Kicki Carlsson-Boyd
2013-10-17 update person_title Barry Smith: Director => Founder; Director
2013-10-17 update person_title Kicki Carlsson-Boyd: Managing Director => Founder; Managing Director
2013-10-07 update num_mort_charges 3 => 4
2013-10-07 update num_mort_outstanding 3 => 4
2013-10-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-06 update num_mort_charges 2 => 3
2013-09-06 update num_mort_outstanding 2 => 3
2013-09-06 update returns_last_madeup_date 2012-07-19 => 2013-07-19
2013-09-06 update returns_next_due_date 2013-08-16 => 2014-08-16
2013-09-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044903170004
2013-08-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044903170003
2013-08-12 update statutory_documents 19/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 5248 - Other retail specialist stores
2013-06-21 insert sic_code 43290 - Other construction installation
2013-06-21 update returns_last_madeup_date 2011-07-19 => 2012-07-19
2013-06-21 update returns_next_due_date 2012-08-16 => 2013-08-16
2013-04-21 delete phone 01932 355 655
2013-04-21 delete source_ip 82.71.141.129
2013-04-21 insert address Dröm House, Abbot Close, Byfleet, Surrey, KT14 7JN
2013-04-21 insert alias Dröm UK Ltd
2013-04-21 insert index_pages_linkeddomain michaelchan.me.uk
2013-04-21 insert person Michael Chan
2013-04-21 insert phone +44 (0)1932 355 655
2013-04-21 insert source_ip 88.98.24.142
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-06 update website_status OK
2013-01-23 update website_status FlippedRobotsTxt
2012-07-30 update statutory_documents 19/07/12 FULL LIST
2011-12-19 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-27 update statutory_documents 19/07/11 FULL LIST
2010-09-30 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents 19/07/10 FULL LIST
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOSEPH SMITH / 19/07/2010
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KICKI CARLSSON-BOYD / 19/07/2010
2010-01-27 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-08-03 update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-02-19 update statutory_documents ALTER ARTICLES 12/02/2009
2008-07-29 update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-27 update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-25 update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-30 update statutory_documents COMPANY NAME CHANGED DREAM LEISURE LIMITED CERTIFICATE ISSUED ON 30/01/06
2005-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-29 update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-03 update statutory_documents £998 17/11/04
2004-08-11 update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2003-08-19 update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION