DOCUMENT WAREHOUSE (PTY) - History of Changes


DateDescription
2024-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2024 FROM THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY RH1 5DY ENGLAND
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS
2023-11-16 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN BAKER
2023-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES
2023-11-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-11-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-05 update statutory_documents DIRECTOR APPOINTED MR CHARLES SKINNER
2023-09-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-09-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-09-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2023-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RITCHIE
2023-08-16 update statutory_documents DIRECTOR APPOINTED MR JAMESON HOPKINS
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH
2023-04-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
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
2023-03-22 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER FUSSELL
2023-03-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WAUDBY
2023-03-21 delete address Flash/USB Hard Drive Case - 30 Capacity South Africa
2023-03-21 insert email dg..@tdw.co.za
2023-02-17 insert address Flash/USB Hard Drive Case - 30 Capacity South Africa
2023-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 07/01/2023
2023-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES RITCHIE / 07/01/2023
2023-01-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WAUDBY / 07/01/2023
2023-01-13 delete address 5 Krag Street Selby Ext 14 Johannesburg South Africa 2091 South Africa
2023-01-13 insert address 5 Krag Street Selby Ext 14 Johannesburg 2092 South Africa
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES
2022-11-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-11-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-11-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-10-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-02-05 delete general_emails in..@tdwuk.co.uk
2022-02-05 delete address Document Park, Castle Road, Sittingbourne, Kent, ME10 3JP Kent
2022-02-05 delete address PO Box 23120, Windhoek Ghana
2022-02-05 delete address Unit 5 Capitol Trading Park, Kirkby Bank Road, Knowsley Industrial Park, Liverpool, L33 7SY
2022-02-05 delete email in..@tdwuk.co.uk
2022-02-05 delete phone +44 (0)20 8092 4555
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-12-07 delete address THE DOCUMENT WAREHOUSE(UK) LTD CASTLE ROAD SITTINGBOURNE KENT ME10 3JP
2021-12-07 insert address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY ENGLAND RH1 5DY
2021-12-07 update num_mort_outstanding 2 => 0
2021-12-07 update num_mort_satisfied 2 => 4
2021-12-07 update registered_address
2021-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 22/11/2021
2021-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES RITCHIE / 22/11/2021
2021-11-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WAUDBY / 22/11/2021
2021-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM THE DOCUMENT WAREHOUSE(UK) LTD CASTLE ROAD SITTINGBOURNE KENT ME10 3JP
2021-10-18 update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH
2021-10-18 update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES RITCHIE
2021-10-18 update statutory_documents SECRETARY APPOINTED MS SARAH WAUDBY
2021-10-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE PLC
2021-10-18 update statutory_documents CESSATION OF ERIC RODNEY PETERSEN AS A PSC
2021-10-18 update statutory_documents CESSATION OF FRED GEORGE KINNEAR AS A PSC
2021-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PETERSEN
2021-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN HUGHES
2021-10-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073428660003
2021-10-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073428660004
2021-09-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2019
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-25 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-21 delete general_emails in..@tdw-botswana.com
2021-07-21 delete address PO Box 23120, Windhoek Botswana
2021-07-21 delete address PO Box 80321, Gaborone Ghana
2021-07-21 delete email in..@tdw-botswana.com
2021-07-21 delete fax +267 3180565
2021-07-21 delete phone +267 3909102
2021-07-21 insert address PO Box 23120, Windhoek Ghana
2021-06-17 delete address 106 Hans Dietrich Genscher Street, Windhoek, 9000 Botswana
2021-06-17 insert address 106 Hans Dietrich Genscher Street, Windhoek, 9000 Ghana
2021-06-07 update num_mort_outstanding 3 => 2
2021-06-07 update num_mort_satisfied 1 => 2
2021-05-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073428660002
2021-01-31 delete general_emails in..@thedocumentwarehouse.co.uk
2021-01-31 insert general_emails in..@tdwke.com
2021-01-31 insert general_emails in..@tdwuk.co.uk
2021-01-31 delete address Orchard House, Henwood Road, Ashford, Kent, TN24 8DH Kent
2021-01-31 delete email in..@thedocumentwarehouse.co.uk
2021-01-31 delete phone +44 844 826 4686
2021-01-31 insert address Falcon road off Enterprise Road, Unit No 1, Consolidated Timber Yard, Nairobi, Kenya
2021-01-31 insert address PO Box 15242 - 00509 Nairobi, Kenya
2021-01-31 insert address Unit 5 Capitol Trading Park, Kirkby Bank Road, Knowsley Industrial Park, Liverpool, L33 7SY
2021-01-31 insert email in..@tdwke.com
2021-01-31 insert email in..@tdwuk.co.uk
2021-01-31 insert phone +44 (0)20 8092 4555
2021-01-31 insert phone 020 440 9812
2020-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES
2020-11-20 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-07 update account_ref_month 8 => 12
2020-03-07 update accounts_next_due_date 2020-05-31 => 2020-09-30
2020-03-07 update num_mort_outstanding 4 => 3
2020-03-07 update num_mort_satisfied 0 => 1
2020-02-27 update statutory_documents PREVEXT FROM 31/08/2019 TO 31/12/2019
2020-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073428660001
2020-01-07 update num_mort_charges 2 => 4
2020-01-07 update num_mort_outstanding 2 => 4
2019-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073428660003
2019-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073428660004
2019-11-04 update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 1200
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-08-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED GEORGE KINNEAR
2019-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RODNEY PETERSEN / 01/08/2019
2019-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN HUGHES / 01/08/2019
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-01-09 delete about_pages_linkeddomain apple.com
2019-01-09 delete about_pages_linkeddomain google.com
2019-01-09 delete about_pages_linkeddomain mozilla.org
2019-01-09 delete contact_pages_linkeddomain apple.com
2019-01-09 delete contact_pages_linkeddomain mozilla.org
2019-01-09 delete index_pages_linkeddomain apple.com
2019-01-09 delete index_pages_linkeddomain google.com
2019-01-09 delete index_pages_linkeddomain mozilla.org
2019-01-09 delete service_pages_linkeddomain apple.com
2019-01-09 delete service_pages_linkeddomain google.com
2019-01-09 delete service_pages_linkeddomain mozilla.org
2019-01-09 delete terms_pages_linkeddomain apple.com
2019-01-09 delete terms_pages_linkeddomain google.com
2019-01-09 delete terms_pages_linkeddomain mozilla.org
2018-09-14 insert contact_pages_linkeddomain google.co.za
2018-09-14 insert email el..@tdw.co.za
2018-09-14 insert phone +27 43 001 0080
2018-07-20 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-05-16 update website_status FlippedRobots => OK
2018-05-16 insert email cn..@tdw.co.za
2018-04-08 update website_status OK => FlippedRobots
2017-12-30 insert about_pages_linkeddomain apple.com
2017-12-30 insert about_pages_linkeddomain google.com
2017-12-30 insert about_pages_linkeddomain mozilla.org
2017-12-30 insert contact_pages_linkeddomain apple.com
2017-12-30 insert contact_pages_linkeddomain mozilla.org
2017-12-30 insert index_pages_linkeddomain apple.com
2017-12-30 insert index_pages_linkeddomain google.com
2017-12-30 insert index_pages_linkeddomain mozilla.org
2017-12-30 insert service_pages_linkeddomain apple.com
2017-12-30 insert service_pages_linkeddomain google.com
2017-12-30 insert service_pages_linkeddomain mozilla.org
2017-12-30 insert terms_pages_linkeddomain apple.com
2017-12-30 insert terms_pages_linkeddomain google.com
2017-12-30 insert terms_pages_linkeddomain mozilla.org
2017-11-18 insert phone +27 51 001 0740
2017-10-16 insert phone +27 31 001 0640/1
2017-09-02 insert contact_pages_linkeddomain google.com
2017-09-02 insert fax +27 12 653 1972
2017-09-02 insert fax +27 86 610 7517
2017-09-02 insert phone +27 15 001 0010
2017-09-02 insert phone +27 18 001 0000
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-07-26 update website_status FlippedRobots => OK
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-07-03 update website_status OK => FlippedRobots
2017-06-22 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-11 delete address Orchard House Henwood Road Ashford Kent TN24 8DH
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-02-12 delete email ja..@tdw.co.za
2015-10-14 insert email cp..@tdw.co.za
2015-10-14 insert email te..@tdw.co.za
2015-10-14 insert fax +27 86 274 3352
2015-10-14 insert phone +27 18 294 5200
2015-10-09 delete address THE DOCUMENT WAREHOUSE(UK) LTD CASTLE ROAD SITTINGBOURNE KENT ENGLAND ME10 3JP
2015-10-09 insert address THE DOCUMENT WAREHOUSE(UK) LTD CASTLE ROAD SITTINGBOURNE KENT ME10 3JP
2015-10-09 update registered_address
2015-10-09 update returns_last_madeup_date 2014-12-23 => 2015-08-11
2015-10-09 update returns_next_due_date 2015-09-08 => 2016-09-08
2015-09-08 delete address ORCHARD HOUSE HENWOOD ROAD ASHFORD KENT TN24 8DH
2015-09-08 insert address THE DOCUMENT WAREHOUSE(UK) LTD CASTLE ROAD SITTINGBOURNE KENT ENGLAND ME10 3JP
2015-09-08 update num_mort_charges 1 => 2
2015-09-08 update num_mort_outstanding 1 => 2
2015-09-08 update registered_address
2015-09-03 update statutory_documents 11/08/15 FULL LIST
2015-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM ORCHARD HOUSE HENWOOD ROAD ASHFORD KENT TN24 8DH
2015-08-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073428660002
2015-07-13 delete source_ip 81.19.185.2
2015-07-13 insert address Document Park Castle Road Sittingbourne Kent ME10 3JP
2015-07-13 insert source_ip 197.221.10.11
2015-06-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-09-05 => 2014-12-23
2015-02-20 update statutory_documents 23/12/14 FULL LIST
2015-02-07 update num_mort_charges 0 => 1
2015-02-07 update num_mort_outstanding 0 => 1
2015-01-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073428660001
2014-11-07 update returns_last_madeup_date 2014-08-11 => 2014-09-05
2014-11-06 delete email do..@tdw.co.za
2014-11-06 delete phone +234 (0) 174 14068
2014-11-06 delete phone +234 (0) 701 225 9858
2014-11-06 insert index_pages_linkeddomain youtube.com
2014-10-20 update statutory_documents 05/09/14 FULL LIST
2014-10-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-07 delete address ORCHARD HOUSE HENWOOD ROAD ASHFORD KENT UNITED KINGDOM TN24 8DH
2014-10-07 insert address ORCHARD HOUSE HENWOOD ROAD ASHFORD KENT TN24 8DH
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-11 => 2014-08-11
2014-10-07 update returns_next_due_date 2014-09-08 => 2015-09-08
2014-09-26 update statutory_documents ARTICLES OF ASSOCIATION
2014-09-26 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-26 update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 1200
2014-09-05 update statutory_documents 11/08/14 FULL LIST
2014-06-12 delete fax +27 41 374 1105
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-17 insert service_pages_linkeddomain youtube.com
2014-04-11 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-12-14 update robots_txt_status www.thedocumentwarehouse.com: 404 => 200
2013-10-16 insert email do..@tdw.co.za
2013-10-16 insert phone +234 (0) 174 14068
2013-10-16 insert phone +234 (0) 701 225 9858
2013-09-06 update returns_last_madeup_date 2012-08-11 => 2013-08-11
2013-09-06 update returns_next_due_date 2013-09-08 => 2014-09-08
2013-08-15 update statutory_documents 11/08/13 FULL LIST
2013-07-13 delete email do..@kings.co.za
2013-07-13 delete fax +27(0)12 681 0201
2013-07-13 insert fax +27(0)12 653 1972
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 6312 - Storage & warehousing
2013-06-22 insert sic_code 91012 - Archives activities
2013-06-22 update returns_last_madeup_date 2011-08-11 => 2012-08-11
2013-06-22 update returns_next_due_date 2012-09-08 => 2013-09-08
2013-05-28 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-04-18 insert email vi..@tdw.co.za
2013-04-18 insert phone +27 76 302 4107
2012-12-16 delete address 6 Hidipo Hamutenya Avenue Walvis Bay, Namibia
2012-12-16 insert phone +264 65 23 1880
2012-12-16 insert phone +264 81 287 6499
2012-10-25 delete phone +27 (0)11 298 0700
2012-10-25 delete phone +27 (0)11 493 0279
2012-10-25 delete phone +27(0)12 681 0200
2012-10-25 delete phone +27(0)21 535 5066
2012-10-25 delete phone +27(0)21 535 5088
2012-10-25 delete phone +27(0)41 374 1104
2012-10-25 delete phone +27(0)41 374 1105
2012-10-25 delete phone +44 (0)844 826 4686
2012-10-25 delete phone +61(0)2 8394 9180
2012-10-25 delete phone +61(0)2 9938 3699
2012-10-25 insert phone +27 11 298 0700
2012-10-25 insert phone +27 11 493 0279
2012-10-25 insert phone +27 21 535 5066
2012-10-25 insert phone +27 21 535 5088
2012-10-25 insert phone +27 41 374 1104
2012-10-25 insert phone +27 41 374 1105
2012-10-25 insert phone +2712 681 0200
2012-10-25 insert phone +44 844 826 4686
2012-10-25 insert phone +61 2 8394 9180
2012-10-25 insert phone +61 2 9938 3699
2012-09-04 update statutory_documents 11/08/12 FULL LIST
2012-05-14 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-16 update statutory_documents 11/08/11 FULL LIST
2011-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2011 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM
2011-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RODNEY PETERSEN / 10/06/2011
2011-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN HUGHES / 10/06/2011
2010-08-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION