| Date | Description |
|---|
| 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 |
| 2024-04-06 |
delete source_ip 216.251.43.17 |
| 2024-04-06 |
insert source_ip 109.70.148.130 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 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 |
| 2023-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 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 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2020-12-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROY ENGLAND / 12/11/2020 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
delete index_pages_linkeddomain drestorage.co.uk |
| 2020-07-31 |
insert index_pages_linkeddomain dsstorage.co.uk |
| 2020-07-31 |
insert index_pages_linkeddomain youtu.be |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROY ENGLAND / 07/11/2019 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 07/11/2019 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN PAICE / 07/11/2019 |
| 2019-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MIRIAM ENGLAND / 07/11/2019 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-29 |
update website_status OK => DomainNotFound |
| 2019-03-05 |
delete address of High Cross Building, 18 Lancaster Road, Hinckley, Leicestershire LE10 0AW, United Kingdom |
| 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 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-13 |
insert address of High Cross Building, 18 Lancaster Road, Hinckley, Leicestershire LE10 0AW, United Kingdom |
| 2018-05-13 |
insert email cl..@dreproperties.co.uk |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / D R ENGLAND & S M ENGLAND DISCRETIONARY SETTLEMENT NO.5 / 02/11/2017 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 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 |
| 2016-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-12 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-10 |
| 2015-12-10 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-08-09 |
update num_mort_charges 1 => 2 |
| 2015-08-09 |
update num_mort_satisfied 0 => 1 |
| 2015-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053327100002 |
| 2015-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2015-12-23 |
| 2014-12-19 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 19/12/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2014-11-09 |
insert support_emails cu..@dregroup.co.uk |
| 2014-11-09 |
insert address LE10 0AW
UNITED KINGDOM |
| 2014-11-09 |
insert email cu..@dregroup.co.uk |
| 2014-11-09 |
insert fax +44 (0)1455 633 503 |
| 2014-11-09 |
insert index_pages_linkeddomain drestorage.co.uk |
| 2014-11-09 |
insert phone +44 (0)1455 632 777 |
| 2014-11-09 |
update primary_contact null => LE10 0AW
UNITED KINGDOM |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-08 |
delete alias The DRE Group Limited |
| 2014-01-07 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-05 |
delete alias DRE Healthcare Limited |
| 2013-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-24 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-06-24 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 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 |
| 2013-05-17 |
update website_status OK => DNSError |
| 2013-01-21 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2011-12-29 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-02-18 |
update statutory_documents 28/01/10 STATEMENT OF CAPITAL GBP 11000 |
| 2010-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-02-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-01-14 |
update statutory_documents 05/01/10 FULL LIST |
| 2009-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-07 |
update statutory_documents COMPANY NAME CHANGED
NO. 562 LEICESTER LIMITED
CERTIFICATE ISSUED ON 07/02/06 |
| 2006-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-04-07 |
update statutory_documents £ NC 100/10000
31/03/05 |
| 2005-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 FROM:
20 NEW WALK
LEICESTER
LEICESTERSHIRE LE1 6TX |
| 2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/05 |
| 2005-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |