| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES |
| 2024-10-16 |
delete address Pier Road, Littlehampton, BN17 5LW |
| 2024-09-14 |
insert address Pier Road, Littlehampton, BN17 5LW |
| 2024-05-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-15 |
update statutory_documents ADOPT ARTICLES 10/05/2024 |
| 2024-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039304310001 |
| 2024-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSSK EA LIMITED |
| 2024-04-15 |
update statutory_documents CESSATION OF ANTHONY DAVID DOYLE AS A PSC |
| 2024-04-15 |
update statutory_documents CESSATION OF PENELOPE HAMILTON DOYLE AS A PSC |
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOYLE |
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE HAMILTON DOYLE |
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE HAMILTON DOYLE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-13 |
delete source_ip 212.64.147.136 |
| 2024-03-13 |
insert source_ip 51.11.51.253 |
| 2024-03-07 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-04-28 |
delete address ONLINE AUCTION - BOURNE END, NR BERKHAMSTED, HP1 2RJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES STOTEN |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KING |
| 2023-02-24 |
insert address ONLINE AUCTION - BOURNE END, NR BERKHAMSTED, HP1 2RJ |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-15 |
insert alias David Doyle Estate Agents (Hemel Hempstead) Ltd |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-12-07 |
update account_ref_day 29 => 30 |
| 2021-12-07 |
update account_ref_month 2 => 9 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-06-30 |
| 2021-11-02 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 30/09/2021 |
| 2021-10-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
delete address The Dower House, Church Road, Weston-On-The Green, Oxfordshire, OX25 3QP |
| 2021-06-11 |
insert address The Dower House, Church Road, Weston-On-The Green, Oxfordshire, OX25 3QP |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2021-01-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID DOYLE / 26/01/2020 |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID DOYLE / 26/01/2020 |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID DOYLE / 26/01/2020 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE HAMILTON DOYLE |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE HAMILTON DOYLE / 01/01/2021 |
| 2021-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PENELOPE HAMILTON / 01/01/2021 |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PENELOPE HAMILTON / 01/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-12-22 |
insert contact_pages_linkeddomain creativecommons.org |
| 2018-12-22 |
insert contact_pages_linkeddomain leafletjs.com |
| 2018-12-22 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
delete person Melanie Johnston |
| 2018-10-31 |
update person_description Matthew Stone => Matthew Stone |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE HAMILTON |
| 2017-12-08 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 101 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-25 |
delete address PLOT AND 4 BED HOUSE AT 2 Cotesmore, Chaulden, HP1 2HQ |
| 2016-12-19 |
update accounts_last_madeup_date 2014-09-30 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-14 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
delete office_emails bi..@daviddoyle.co.uk |
| 2016-10-11 |
delete address 10 Crown Walk
Bicester
OX26 6HY |
| 2016-10-11 |
delete email bi..@daviddoyle.co.uk |
| 2016-10-11 |
delete phone 01869 247600 |
| 2016-10-11 |
insert address PLOT AND 4 BED HOUSE AT 2 Cotesmore, Chaulden, HP1 2HQ |
| 2016-07-07 |
update account_ref_day 30 => 29 |
| 2016-07-07 |
update account_ref_month 9 => 2 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-11-30 |
| 2016-06-23 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 29/02/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-05-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-03-14 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-09-30 |
delete office_emails be..@daviddoyle.co.uk |
| 2015-09-30 |
insert office_emails bi..@daviddoyle.co.uk |
| 2015-09-30 |
delete about_pages_linkeddomain addthis.com |
| 2015-09-30 |
delete career_pages_linkeddomain addthis.com |
| 2015-09-30 |
delete contact_pages_linkeddomain addthis.com |
| 2015-09-30 |
delete email be..@daviddoyle.co.uk |
| 2015-09-30 |
delete phone 01442 865562 |
| 2015-09-30 |
insert address 10 Crown Walk
Bicester
OX26 6HY |
| 2015-09-30 |
insert email bi..@daviddoyle.co.uk |
| 2015-09-30 |
insert person Melanie Johnston |
| 2015-09-30 |
insert phone 01869 247600 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-26 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-12-28 |
update website_status FlippedRobots => OK |
| 2014-12-28 |
insert about_pages_linkeddomain addthis.com |
| 2014-12-28 |
insert career_pages_linkeddomain addthis.com |
| 2014-12-28 |
insert contact_pages_linkeddomain addthis.com |
| 2014-12-28 |
insert index_pages_linkeddomain addthis.com |
| 2014-12-04 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-04 |
update website_status FlippedRobots => OK |
| 2014-04-24 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
update returns_last_madeup_date 2013-02-22 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-03-22 => 2015-02-22 |
| 2014-01-27 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-02-22 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-05-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 22/02/10 FULL LIST |
| 2009-07-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
BRIDGE HOUSE, 25 FIDDLEBRIDGE
LANE, HATFIELD
HERTFORDSHIRE
AL10 0SP |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
25 FIDDLE BRIDGE LANE
HATFIELD
HERTFORDSHIRE AL10 0SP |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents S366A DISP HOLDING AGM 22/02/00 |
| 2000-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2000-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/00 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |