DANTE FS GROUP - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => GROUP
2024-04-07 update account_ref_day 29 => 31
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-12-31
2024-04-05 insert about_pages_linkeddomain cookiedatabase.org
2024-04-05 insert contact_pages_linkeddomain cookiedatabase.org
2024-04-05 insert index_pages_linkeddomain cookiedatabase.org
2024-04-05 insert service_pages_linkeddomain cookiedatabase.org
2024-04-05 insert terms_pages_linkeddomain cookiedatabase.org
2024-03-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES
2023-12-30 update statutory_documents PREVSHO FROM 01/04/2023 TO 31/03/2023
2023-12-19 update statutory_documents PREVEXT FROM 29/03/2023 TO 01/04/2023
2023-10-03 delete address 1 Pickersgill Court, Quay West Business Village, Sunderland, Tyne and Wear, SR5 2AQ
2023-10-03 insert address Lighthouse View, Building 2, Spectrum Business Park, Seaham, SR7 7TT
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-11-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-11-24 update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 98
2022-11-21 delete source_ip 46.231.113.146
2022-11-21 insert source_ip 172.67.205.16
2022-11-21 insert source_ip 104.21.37.67
2022-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DEVINE
2022-07-07 update accounts_last_madeup_date 2020-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-06-21 => 2023-12-29
2022-07-07 update num_mort_outstanding 2 => 1
2022-07-07 update num_mort_satisfied 4 => 5
2022-06-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043072320005
2022-06-21 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2022-06-21 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-05-07 update num_mort_charges 5 => 6
2022-05-07 update num_mort_outstanding 1 => 2
2022-04-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043072320006
2022-04-07 update account_ref_day 30 => 29
2022-04-07 update accounts_next_due_date 2022-03-22 => 2022-06-21
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES
2022-03-21 update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021
2022-01-07 update account_ref_day 31 => 30
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-22
2022-01-07 update num_mort_outstanding 2 => 1
2022-01-07 update num_mort_satisfied 3 => 4
2021-12-22 update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021
2021-12-14 delete address Sir James Clark Building, Abbey Mill Business Centre, Paisley, PA1 1TJ
2021-12-14 insert address Suite 2B Challenge House, Canal Street, Glasgow G4 0AD
2021-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043072320004
2021-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROSKELL / 08/10/2021
2021-07-07 update num_mort_charges 4 => 5
2021-07-07 update num_mort_outstanding 1 => 2
2021-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043072320005
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES
2021-05-19 delete phone +44 020 78714978
2021-05-19 insert phone +44 0141 471 0687
2021-04-05 delete about_pages_linkeddomain dantefire.co.uk
2021-04-05 delete about_pages_linkeddomain google.com
2021-04-05 delete address Unit 31, Portland Court, Kingsway, Luton, London, LU4 8HA
2021-04-05 delete index_pages_linkeddomain google.com
2021-04-05 delete service_pages_linkeddomain google.com
2021-04-05 insert address Unit 24, New Mesters, 53 Mowbray Street, Sheffield, S3 8EN
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-07 update num_mort_outstanding 3 => 1
2021-02-07 update num_mort_satisfied 1 => 3
2021-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-12-04 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete sic_code 43999 - Other specialised construction activities n.e.c.
2020-04-07 insert sic_code 81100 - Combined facilities support activities
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-02-17 delete address Botanic Court, 30-32 Botanic Road, Glasnevin, Dublin 9
2020-02-17 delete phone + 353 1 8825999
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-08-07 update num_mort_charges 3 => 4
2019-08-07 update num_mort_outstanding 2 => 3
2019-07-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043072320004
2019-03-30 delete address Dante House Greenway Paddington Warrington WA1 3EF
2019-03-30 delete fax 01925 283286
2019-03-30 insert address 212 Europa Boulevard, Warrington, Cheshire WA5 7TN
2019-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROSKELL / 20/02/2019
2019-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOMINIC SINNOTT / 20/02/2019
2019-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DEVINE / 20/02/2019
2019-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD ROBERTS / 20/02/2019
2019-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CORNEY / 20/02/2019
2019-02-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERARD ROBERTS / 20/02/2019
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2018-01-04 delete address Unit 39, Portland Court, Kingsway, Luton, LU4 8HA
2018-01-04 delete address Unit 39, Portland Court, Kingsway, Luton, London, LU4 8HA
2018-01-04 insert address Unit 31, Portland Court, Kingsway, Luton, LU4 8HA
2018-01-04 insert address Unit 31, Portland Court, Kingsway, Luton, London, LU4 8HA
2018-01-04 update primary_contact Unit 39, Portland Court, Kingsway, Luton, LU4 8HA => Unit 31, Portland Court, Kingsway, Luton, LU4 8HA
2017-12-22 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-12-07 delete address 4th Floor Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB
2017-12-07 insert address 2nd Floor, 48 West George Street, Glasgow, G2 1BP
2017-12-07 insert address Botanic Court, 30-32 Botanic Road, Glasnevin, Dublin 9
2017-12-07 insert address Unit 39, Portland Court, Kingsway, Luton, LU4 8HA
2017-12-07 insert address Unit 39, Portland Court, Kingsway, Luton, London, LU4 8HA
2017-12-07 insert phone + 353 1 8825999
2017-12-07 insert phone 0141 471 0687
2017-12-07 update primary_contact 4th Floor Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB => Unit 39, Portland Court, Kingsway, Luton, LU4 8HA
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-02-14 delete source_ip 50.31.98.197
2017-02-14 insert source_ip 46.231.113.146
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-02-08 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2016-02-08 update returns_next_due_date 2015-11-15 => 2016-11-15
2016-01-25 update statutory_documents 18/10/15 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-12-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-11-18 update statutory_documents 18/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-26 update statutory_documents DIRECTOR APPOINTED MR DARREN DEVINE
2014-06-26 update statutory_documents DIRECTOR APPOINTED MR NEIL CORNEY
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-29 update statutory_documents 18/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-24 update returns_next_due_date 2012-11-15 => 2013-11-15
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-06 update statutory_documents 18/10/12 FULL LIST
2012-05-04 update statutory_documents COMPANY NAME CHANGED DANTE FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 04/05/12
2012-05-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-27 update statutory_documents CHANGE OF NAME 23/04/2012
2012-04-13 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-13 update statutory_documents CHANGE OF NAME 05/03/2012
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-31 update statutory_documents 18/10/11 FULL LIST
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-29 update statutory_documents 18/10/10 FULL LIST
2010-01-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-16 update statutory_documents 18/10/09 FULL LIST
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD ROBERTS / 01/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROSKELL / 01/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOMINIC SINNOTT / 01/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD ROBERTS / 13/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROSKELL / 13/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOMINIC SINNOTT / 13/10/2009
2009-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-08 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-11-09 update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-08 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-07 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-20 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 21 SPA GARTH CLITHEROE LANCASHIRE BB7 1JD
2004-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-24 update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-08 update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2001-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-29 update statutory_documents DIRECTOR RESIGNED
2001-10-29 update statutory_documents SECRETARY RESIGNED
2001-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION