DJV GROUP UK LTD - History of Changes


DateDescription
2024-04-07 delete address 18 SOHO SQAURE SOHO SQUARE LONDON ENGLAND W1D 3QL
2024-04-07 insert address 09466138 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-04-07 update registered_address
2024-01-26 update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 26/01/2024 TO PO BOX 4385, 09466138 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2023-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23
2023-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-01-12 update statutory_documents DISS40 (DISS40(SOAD))
2023-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES
2022-12-27 update statutory_documents FIRST GAZETTE
2022-03-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2022-03-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2022-03-07 update company_status Active - Proposal to Strike off => Active
2022-02-08 update statutory_documents DISS40 (DISS40(SOAD))
2022-02-07 update company_status Active => Active - Proposal to Strike off
2022-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2022-02-01 update statutory_documents FIRST GAZETTE
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES
2021-04-07 update account_category null => DORMANT
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20
2020-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-07 update company_status Active - Proposal to Strike off => Active
2019-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES
2019-10-05 update statutory_documents DISS40 (DISS40(SOAD))
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2019-07-18 update statutory_documents CESSATION OF DIRK VOLSCHENK AS A PSC
2019-06-18 update company_status Active => Active - Proposal to Strike off
2019-05-28 update statutory_documents FIRST GAZETTE
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-02-28
2019-04-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2019-03-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2019-02-07 delete address 5 THEALE LAKES BUSINESS PARK THEALE LAKES BUSINESS PARK, MOULDEN WAY SULHAMSTEAD READING ENGLAND RG7 4GB
2019-02-07 insert address 18 SOHO SQAURE SOHO SQUARE LONDON ENGLAND W1D 3QL
2019-02-07 update registered_address
2019-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 5 THEALE LAKES BUSINESS PARK THEALE LAKES BUSINESS PARK, MOULDEN WAY SULHAMSTEAD READING RG7 4GB ENGLAND
2018-08-07 update account_ref_day 31 => 28
2018-08-07 update account_ref_month 3 => 2
2018-08-07 update accounts_next_due_date 2018-12-31 => 2018-11-30
2018-07-19 update statutory_documents PREVSHO FROM 31/03/2018 TO 28/02/2018
2018-04-07 insert company_previous_name DJV PROPERTY MANAGEMENT UK LIMITED
2018-04-07 update name DJV PROPERTY MANAGEMENT UK LIMITED => DJV GROUP UK LTD
2018-03-28 update statutory_documents COMPANY NAME CHANGED DJV PROPERTY MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 28/03/18
2018-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2018-01-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-19 insert company_previous_name DJV SUCCESS COACHING LIMITED
2016-12-19 update account_category NO ACCOUNTS FILED => DORMANT
2016-12-19 update accounts_last_madeup_date null => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-02 => 2017-12-31
2016-12-19 update name DJV SUCCESS COACHING LIMITED => DJV PROPERTY MANAGEMENT UK LIMITED
2016-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-07 delete address 1 IVER LODGE BANGORS ROAD SOUTH IVER BUCKINGHAMSHIRE ENGLAND SL00AW
2016-10-07 insert address 5 THEALE LAKES BUSINESS PARK THEALE LAKES BUSINESS PARK, MOULDEN WAY SULHAMSTEAD READING ENGLAND RG7 4GB
2016-10-07 update registered_address
2016-10-01 update statutory_documents COMPANY NAME CHANGED DJV SUCCESS COACHING LIMITED CERTIFICATE ISSUED ON 01/10/16
2016-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 1 KINGDOM STREET KINGDOM STREET LONDON W2 6BD ENGLAND
2016-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK VOLSCHENK
2016-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 1 IVER LODGE BANGORS ROAD SOUTH IVER BUCKINGHAMSHIRE SL00AW ENGLAND
2016-05-12 insert sic_code 85600 - Educational support services
2016-05-12 update returns_last_madeup_date null => 2016-03-02
2016-05-12 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-03-27 update statutory_documents 02/03/16 FULL LIST
2015-03-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION