DSICMM (NOTTINGHAM) LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name FOLLOWMAGNET LIMITED
2023-09-07 update company_status Active => Active - Proposal to Strike off
2023-08-09 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2023-08-08 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-07-28 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-07 insert company_previous_name PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED
2023-04-07 update name PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED => DSICMM (NOTTINGHAM) LIMITED
2022-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-11-24 update statutory_documents COMPANY NAME CHANGED PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 24/11/22
2022-10-11 update statutory_documents ALTER ARTICLES 12/09/2022
2022-10-10 update statutory_documents SOLVENCY STATEMENT DATED 12/09/22
2022-10-10 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-10 update statutory_documents REDUCE ISSUED CAPITAL 12/09/2022
2022-10-10 update statutory_documents 10/10/22 STATEMENT OF CAPITAL GBP 1
2022-10-10 update statutory_documents STATEMENT BY DIRECTORS
2022-10-05 update statutory_documents 12/09/22 STATEMENT OF CAPITAL GBP 769167
2022-09-07 update num_mort_outstanding 1 => 0
2022-09-07 update num_mort_satisfied 12 => 13
2022-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049949240013
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES
2021-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 06/04/2021
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
2021-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-03-31
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CHARLES WALTERS / 12/11/2019
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-06-30
2018-05-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2018-01-07 update num_mort_charges 12 => 13
2018-01-07 update num_mort_outstanding 0 => 1
2017-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049949240013
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-03-31
2017-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07 update account_ref_day 31 => 30
2017-07-07 update account_ref_month 12 => 6
2017-06-28 update statutory_documents CURRSHO FROM 31/12/2017 TO 30/06/2017
2017-06-28 update statutory_documents DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS
2017-06-08 delete address DST HOUSE ST MARKS HILL SURBITON SURREY KT6 4QD
2017-06-08 insert address LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB
2017-06-08 insert company_previous_name DST OUTPUT (NOTTINGHAM) LIMITED
2017-06-08 update name DST OUTPUT (NOTTINGHAM) LIMITED => PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED
2017-06-08 update registered_address
2017-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM DST HOUSE ST MARKS HILL SURBITON SURREY KT6 4QD
2017-05-05 update statutory_documents DIRECTOR APPOINTED MR LAURENT THIERRY SALMON
2017-05-05 update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES CREAN
2017-05-05 update statutory_documents SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL
2017-05-05 update statutory_documents COMPANY NAME CHANGED DST OUTPUT (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 05/05/17
2017-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS
2017-05-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS
2017-02-07 update num_mort_outstanding 6 => 0
2017-02-07 update num_mort_satisfied 6 => 12
2017-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-02-08 update returns_next_due_date 2016-01-12 => 2017-01-12
2016-01-11 update statutory_documents 15/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-01-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2014-12-17 update statutory_documents 15/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-02-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2014-01-08 update statutory_documents 15/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 insert company_previous_name HOWITT LIMITED
2013-06-21 update name HOWITT LIMITED => DST OUTPUT (NOTTINGHAM) LIMITED
2013-01-14 update statutory_documents 15/12/12 FULL LIST
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22 update statutory_documents COMPANY NAME CHANGED HOWITT LIMITED CERTIFICATE ISSUED ON 22/06/12
2012-02-03 update statutory_documents 15/12/11 FULL LIST
2011-09-26 update statutory_documents SECTION 519
2011-09-07 update statutory_documents AUDITOR'S RESIGNATION
2011-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM UNIT 2 ODDICROFT LANE SUTTON PARKWAY SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5FB
2011-09-05 update statutory_documents DIRECTOR APPOINTED GREGG GIVENS
2011-09-05 update statutory_documents SECRETARY APPOINTED ROBERT EVANS
2011-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK
2011-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER
2011-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS DIXON
2011-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2011-09-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR
2011-08-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-08-11 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-08-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-15 update statutory_documents 15/12/10 FULL LIST
2010-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARNEY GRAY HUNTER / 15/12/2010
2010-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WILLIAM DIXON / 15/12/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 07/06/2010
2010-06-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 07/06/2010
2010-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURDEV SINGH
2010-01-27 update statutory_documents DIRECTOR APPOINTED MR JASON CROMACK
2009-12-15 update statutory_documents 15/12/09 FULL LIST
2009-11-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-08-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-17 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2008-04-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-04-16 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2008-04-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-09 update statutory_documents AGREEMENT 01/04/2008
2007-12-21 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-19 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-22 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-04 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-12 update statutory_documents NC INC ALREADY ADJUSTED 03/02/04
2004-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/04 FROM: THE STABLES CHURCH LANE DINGLEY MARKET HARBOROUGH LE16 8PG
2004-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/04 FROM: THE STABLES, CHURCH LANE DINGLEY MARKET HARBOROUGH LE16 8PG
2004-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-06 update statutory_documents COMPANY NAME CHANGED FOLLOWMAGNET LIMITED CERTIFICATE ISSUED ON 06/02/04
2004-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-02-02 update statutory_documents DIRECTOR RESIGNED
2004-02-02 update statutory_documents SECRETARY RESIGNED
2003-12-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION