Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
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 |
2023-11-30 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
2023-06-07 |
update num_mort_charges 2 => 3 |
2023-06-07 |
update num_mort_outstanding 2 => 3 |
2023-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058754570003 |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, 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 |
2023-04-07 |
update num_mort_charges 1 => 2 |
2023-04-07 |
update num_mort_outstanding 1 => 2 |
2023-03-30 |
update statutory_documents CESSATION OF RUSSELL ANDREW MIDGLEY AS A PSC |
2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MIDGLEY |
2023-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058754570002 |
2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS EMELY PRINCESS SINYAN JERNSTROM |
2023-01-05 |
insert about_pages_linkeddomain whitecitysoft.com |
2023-01-05 |
insert career_pages_linkeddomain whitecitysoft.com |
2023-01-05 |
insert contact_pages_linkeddomain whitecitysoft.com |
2023-01-05 |
insert index_pages_linkeddomain whitecitysoft.com |
2023-01-05 |
insert projects_pages_linkeddomain whitecitysoft.com |
2023-01-05 |
insert terms_pages_linkeddomain whitecitysoft.com |
2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
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 => 2022-11-30 |
2021-11-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-12 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update num_mort_charges 0 => 1 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058754570001 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO 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 |
2019-11-14 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
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 |
2018-11-26 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
2018-06-07 |
delete address THE WENLOCK 50-52 WHARF ROAD LONDON N1 7EU |
2018-06-07 |
insert address 160 FLEET STREET BLACKFRIARS LONDON ENGLAND EC4A 2DQ |
2018-06-07 |
update registered_address |
2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
THE WENLOCK 50-52 WHARF ROAD
LONDON
N1 7EU |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-23 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-26 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
2015-09-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
2015-08-24 |
update statutory_documents 13/07/15 FULL LIST |
2015-07-07 |
insert company_previous_name DREAM RESORTS (UK) LIMITED |
2015-07-07 |
update name DREAM RESORTS (UK) LIMITED => ASPEN WOOLF LIMITED |
2015-06-15 |
update statutory_documents COMPANY NAME CHANGED DREAM RESORTS (UK) LIMITED
CERTIFICATE ISSUED ON 15/06/15 |
2015-06-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-10-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address THE WENLOCK 50-52 WHARF ROAD LONDON ENGLAND N1 7EU |
2014-10-07 |
insert address THE WENLOCK 50-52 WHARF ROAD LONDON N1 7EU |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
2014-10-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
2014-09-30 |
update statutory_documents 13/07/14 FULL LIST |
2014-05-07 |
delete address ENTERPRISE HOUSE, 1-2 HATFIELDS LONDON ENGLAND SE1 9PG |
2014-05-07 |
insert address THE WENLOCK 50-52 WHARF ROAD LONDON ENGLAND N1 7EU |
2014-05-07 |
update registered_address |
2014-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
ENTERPRISE HOUSE, 1-2 HATFIELDS
LONDON
SE1 9PG
ENGLAND |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-05 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
2013-10-07 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
2013-09-26 |
update statutory_documents 13/07/13 FULL LIST |
2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RAMSDEN / 01/01/2012 |
2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW MIDGLEY / 01/01/2012 |
2013-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER RAMSDEN / 01/01/2012 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-22 |
delete sic_code 7031 - Real estate agencies |
2013-06-22 |
insert sic_code 68310 - Real estate agencies |
2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
2012-10-08 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-09-18 |
update statutory_documents 13/07/12 FULL LIST |
2011-11-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-08-25 |
update statutory_documents 13/07/11 FULL LIST |
2011-04-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-02-15 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 28/02/2011 |
2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ |
2010-09-27 |
update statutory_documents 13/07/10 FULL LIST |
2010-04-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-09-21 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
2009-07-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
2008-05-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2008-01-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-12-03 |
update statutory_documents COMPANY NAME CHANGED
DREAM RESORTS LIMITED
CERTIFICATE ISSUED ON 03/12/07 |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM:
453 OTLEY ROAD
LEEDS
LS16 6AJ |
2006-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/06 FROM:
453 OTLEY ROAD
ADEL
LEEDS LS16 6AJ |
2006-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM:
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG |
2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-18 |
update statutory_documents SECRETARY RESIGNED |
2006-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |