| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-12 |
delete source_ip 94.136.35.115 |
| 2024-03-12 |
insert source_ip 89.185.145.186 |
| 2023-07-15 |
delete cfo Marco Forte |
| 2023-07-15 |
delete otherexecutives Marco Forte |
| 2023-07-15 |
delete email ma..@doran.co.uk |
| 2023-07-15 |
delete person Marco Forte |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-04-26 |
update statutory_documents CESSATION OF IAN ROBERT LONG AS A PSC |
| 2023-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCL HOLDINGS (N.I.) LTD |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO FORTE |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCO FORTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents ADOPT ARTICLES 03/03/2023 |
| 2023-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-20 |
insert cto Roger Knipe |
| 2023-02-20 |
insert otherexecutives Jeff Meeke |
| 2023-02-20 |
insert otherexecutives Roger Knipe |
| 2023-02-20 |
insert personal_emails je..@doran.co.uk |
| 2023-02-20 |
insert email je..@doran.co.uk |
| 2023-02-20 |
insert person Jeff Meeke |
| 2023-02-20 |
insert person Roger Knipe |
| 2023-02-20 |
update person_description MEng CEng MICE => MEng CEng MICE |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-03-13 |
insert cto Anthony Carr |
| 2022-03-13 |
insert cto MEng CEng MICE |
| 2022-03-13 |
insert otherexecutives Anthony Carr |
| 2022-03-13 |
insert otherexecutives MEng CEng MICE |
| 2022-03-13 |
insert person Anthony Carr |
| 2022-03-13 |
insert person MEng CEng MICE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-03-02 |
update person_description Ciara Lappin => Ciara Lappin |
| 2020-03-02 |
update person_description Ian Long => Ian Long |
| 2020-01-27 |
update person_description Campbell Davis => Campbell Davis |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-14 |
update statutory_documents SOLVENCY STATEMENT DATED 27/07/18 |
| 2018-08-14 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 41663 |
| 2018-08-03 |
update statutory_documents REDUCE ISSUED CAPITAL 27/07/2018 |
| 2018-08-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents SOLVENCY STATEMENT DATED 14/04/17 |
| 2017-04-27 |
update statutory_documents REDUCE ISSUED CAPITAL 14/04/2017 |
| 2017-04-27 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 41663 |
| 2017-04-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-25 |
update statutory_documents 10/04/17 STATEMENT OF CAPITAL GBP 41663 |
| 2017-04-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-25 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 20833 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED DR LYNDA MARTIN |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED DR PAUL KEOWN |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR CAMPBELL DAVIS |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARCO FORTE |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NELSON |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2017-02-07 |
update account_category SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-06 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-02-12 |
update person_description Campbell Davis => Campbell Davis |
| 2016-02-12 |
update person_description Ciara Lappin => Ciara Lappin |
| 2016-02-12 |
update person_description David Walker => David Walker |
| 2016-02-12 |
update person_description Ian Long => Ian Long |
| 2016-02-12 |
update person_description Paul Keown => Paul Keown |
| 2016-01-14 |
insert otherexecutives Ciara Lappin |
| 2016-01-14 |
insert personal_emails ci..@doran.co.uk |
| 2016-01-14 |
insert email ci..@doran.co.uk |
| 2016-01-14 |
insert person Ciara Lappin |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-14 |
update statutory_documents ADOPT ARTICLES 05/10/2015 |
| 2015-07-12 |
delete index_pages_linkeddomain thewebbureaus4.com |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-25 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-01-10 |
delete source_ip 173.203.90.17 |
| 2015-01-10 |
insert source_ip 94.136.35.115 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address NORWOOD HOUSE 96-102 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7BE |
| 2014-07-07 |
insert address NORWOOD HOUSE 96-102 GREAT VICTORIA STREET BELFAST BT2 7BE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-04 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-28 |
update website_status ServerDown => DomainNotFound |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address MALONE EXCHANGE 226 LISBURN ROAD BELFAST BT9 6GE |
| 2013-06-22 |
insert address NORWOOD HOUSE 96-102 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7BE |
| 2013-06-22 |
update registered_address |
| 2013-05-30 |
update website_status OK => ServerDown |
| 2013-05-23 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
MALONE EXCHANGE
226 LISBURN ROAD
BELFAST
BT9 6GE |
| 2012-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARCO FORTE / 28/08/2012 |
| 2012-05-16 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-05-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-01 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 71033 |
| 2012-04-11 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2012-04-06 |
update statutory_documents SECRETARY APPOINTED MR MARCO FORTE |
| 2012-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MAXWELL |
| 2012-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MAXWELL |
| 2011-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-17 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-28 |
update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 71033 |
| 2011-04-14 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKWOOD |
| 2011-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-08 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS MAXWELL / 13/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WALKER / 13/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LONG / 13/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOTT LOCKWOOD / 13/05/2010 |
| 2010-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN THOMAS MAXWELL / 13/05/2010 |
| 2010-05-20 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 100400 |
| 2010-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-22 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-05-30 |
update statutory_documents 13/05/09 ANNUAL RETURN SHUTTLE |
| 2009-02-17 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-06-12 |
update statutory_documents 13/05/08 |
| 2008-02-13 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-06-15 |
update statutory_documents 13/05/07 ANNUAL RETURN SHUTTLE |
| 2007-06-15 |
update statutory_documents STATUTORY DECLARATION |
| 2007-03-29 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2007-03-27 |
update statutory_documents CHANGE OF ARD |
| 2006-05-22 |
update statutory_documents 13/05/06 ANNUAL RETURN SHUTTLE |
| 2005-09-20 |
update statutory_documents PARS RE MORTAGE |
| 2005-09-20 |
update statutory_documents PARS RE MORTAGE |
| 2005-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |