| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO LALA |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 30/09/2022 |
| 2022-05-07 |
delete address 71A ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PRESTON ENGLAND PR2 5BE |
| 2022-05-07 |
insert address 10 - 11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
10-11 CHARTERHOUSE SQUARE CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094239230001 |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
71A ROMAN WAY INDUSTRIAL ESTATE
RIBBLETON
PRESTON
PR2 5BE
ENGLAND |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 2022-04-08 |
update statutory_documents SECRETARY APPOINTED JOHN MORRISON |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORD |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / R&G ACQUISITIONS LTD / 06/01/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094239230001 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-16 |
update statutory_documents ADOPT ARTICLES 24/01/2018 |
| 2018-03-07 |
delete address 366 DUKESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 0PZ |
| 2018-03-07 |
insert address 71A ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PRESTON ENGLAND PR2 5BE |
| 2018-03-07 |
update account_ref_month 3 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JORDAN |
| 2018-01-25 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM
366 DUKESWAY TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0PZ
UNITED KINGDOM |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES DAVIES |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R&G ACQUISITIONS LTD |
| 2018-01-25 |
update statutory_documents CESSATION OF PAUL JORDAN AS A PSC |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GREENWOOD |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-27 |
update account_ref_day 28 => 31 |
| 2017-04-27 |
update account_ref_month 2 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-02-06 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-05 => 2017-11-30 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-12 |
insert sic_code 99999 - Dormant Company |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-02-05 |
| 2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-08 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-02-11 |
update statutory_documents COMPANY NAME CHANGED DOXFORD DRIVE LTD
CERTIFICATE ISSUED ON 11/02/15 |
| 2015-02-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |