DIMA TRANS LOGISTICS LIMITED - History of Changes


DateDescription
2023-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-20 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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 => 2023-09-30
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-09-26 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-16 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES
2019-06-17 delete address 2 BENTLEY ROAD FLAT 1B DONCASTER ENGLAND DN5 9TA
2019-06-17 insert address 3 MONTAGUE STREET GOOLE ENGLAND DN14 6SD
2019-06-17 update registered_address
2019-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 2 BENTLEY ROAD FLAT 1B DONCASTER DN5 9TA ENGLAND
2019-05-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL-GHEORGHE DIMA / 01/05/2019
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-31 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-11 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-07 delete address 3 STANHOPE ROAD DONCASTER SOUTH YORKSHIRE ENGLAND DN1 2TZ
2018-03-07 insert address 2 BENTLEY ROAD FLAT 1B DONCASTER ENGLAND DN5 9TA
2018-03-07 update registered_address
2018-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 3 STANHOPE ROAD DONCASTER SOUTH YORKSHIRE DN1 2TZ ENGLAND
2018-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL-GHEORGHE DIMA / 02/01/2018
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-10-07 update accounts_last_madeup_date null => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-17 => 2018-09-30
2017-09-08 update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL
2017-02-07 insert sic_code 49410 - Freight transport by road
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-08-07 delete address 125 THORNE ROAD DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN2 5BQ
2016-08-07 insert address 3 STANHOPE ROAD DONCASTER SOUTH YORKSHIRE ENGLAND DN1 2TZ
2016-08-07 update registered_address
2016-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL-GHEORGHE DIMA / 01/03/2016
2016-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 125 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN2 5BQ UNITED KINGDOM
2016-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL-GHEORGHE DIMA / 01/03/2016
2015-12-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION