| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/23 |
| 2023-08-22 |
update statutory_documents SECOND FILED SH01 - 17/08/23 STATEMENT OF CAPITAL GBP 6 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VALANSI |
| 2023-08-17 |
update statutory_documents 08/08/23 STATEMENT OF CAPITAL GBP 10 |
| 2023-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID KETTLE |
| 2023-08-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2023 |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZAR SARACOGLU |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI AMIRA |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALANSI / 19/06/2023 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID KETTLE / 19/06/2023 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI AMIRA / 19/06/2023 |
| 2023-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID KETTLE / 19/06/2023 |
| 2023-06-07 |
delete address TOAD HALL 5 FROG ISLAND LEICESTER ENGLAND LE3 5AG |
| 2023-06-07 |
insert address RUSHFEILD HOUSE TILTON ROAD BILLESDON LEICESTER ENGLAND LE7 9FE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-29 => 2022-08-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2024-05-29 |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/22 |
| 2023-04-22 |
delete general_emails in..@dapplebrook.com |
| 2023-04-22 |
insert general_emails en..@dapplebrook.com |
| 2023-04-22 |
delete address Toad Hall, 5 Frog Island, Leicester, LE3 5AG |
| 2023-04-22 |
delete email in..@dapplebrook.com |
| 2023-04-22 |
delete portfolio_pages_linkeddomain wordpress.org |
| 2023-04-22 |
insert address Toad Hall, 5 Frog Island, Leicester, UK |
| 2023-04-22 |
insert email en..@dapplebrook.com |
| 2023-04-22 |
insert phone +44 (0) 116 366 6015 |
| 2023-04-22 |
update primary_contact Toad Hall, 5 Frog Island, Leicester, LE3 5AG => Toad Hall, 5 Frog Island, Leicester, UK |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
TOAD HALL 5 FROG ISLAND
LEICESTER
LE3 5AG
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-29 => 2021-08-29 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-29 => 2023-05-29 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents CESSATION OF DAVID VALANSI AS A PSC |
| 2022-04-29 |
update statutory_documents CESSATION OF HAZAR SARACOGLU AS A PSC |
| 2022-04-29 |
update statutory_documents CESSATION OF PAUL DAVID KETTLE AS A PSC |
| 2022-04-29 |
update statutory_documents CESSATION OF SAMI AMIRA AS A PSC |
| 2022-04-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/04/2022 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents CESSATION OF DAVID VALANSI AS A PSC |
| 2021-12-20 |
update statutory_documents CESSATION OF SAMI AMIRA AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-29 => 2020-08-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2022-05-29 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/20 |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR HAZAR SARACOGLU |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZAR SARACOGLU |
| 2020-12-15 |
update statutory_documents 13/03/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-29 => 2019-08-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-29 => 2021-05-29 |
| 2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-29 => 2020-08-29 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-30 => 2020-05-29 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/18 |
| 2019-06-17 |
update account_ref_day 30 => 29 |
| 2019-06-17 |
update accounts_next_due_date 2019-05-30 => 2019-08-30 |
| 2019-05-30 |
update statutory_documents PREVSHO FROM 30/08/2018 TO 29/08/2018 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-12-11 |
delete about_pages_linkeddomain dapplebrook.co.uk |
| 2018-12-11 |
delete address 61 Grange Lane, Thurnby, Leicester, LE7 9PH |
| 2018-12-11 |
delete contact_pages_linkeddomain dapplebrook.co.uk |
| 2018-12-11 |
delete index_pages_linkeddomain dapplebrook.co.uk |
| 2018-12-11 |
delete phone 07961 072916 |
| 2018-12-11 |
delete portfolio_pages_linkeddomain dapplebrook.co.uk |
| 2018-12-11 |
delete service_pages_linkeddomain dapplebrook.co.uk |
| 2018-12-11 |
insert address Toad Hall, 5 Frog Island, Leicester, LE3 5AG |
| 2018-12-11 |
insert phone 0116 366 60 15 |
| 2018-12-11 |
update primary_contact 61 Grange Lane, Thurnby, Leicester, LE7 9PH => Toad Hall, 5 Frog Island, Leicester, LE3 5AG |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VALANSI |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI AMIRA |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VALANSI |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI AMIRA |
| 2018-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID KETTLE / 10/04/2018 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR SAMI AMIRA |
| 2018-04-09 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 3 |
| 2018-03-07 |
delete address 61 GRANGE LANE THURNBY LEICESTER LEICESTERSHIRE ENGLAND LE7 9PH |
| 2018-03-07 |
insert address TOAD HALL 5 FROG ISLAND LEICESTER ENGLAND LE3 5AG |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VALANSI |
| 2018-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE KETTLE / 28/02/2018 |
| 2018-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID KETTLE / 01/03/2018 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID KETTLE / 28/02/2018 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID KETTLE / 28/02/2018 |
| 2018-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID KETTLE / 28/02/2018 |
| 2018-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID KETTLE |
| 2018-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE KETTLE / 28/02/2018 |
| 2018-02-28 |
update statutory_documents CESSATION OF JOANNE KETTLE AS A PSC |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
61 GRANGE LANE
THURNBY
LEICESTER
LEICESTERSHIRE
LE7 9PH
ENGLAND |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE KETTLE |
| 2016-10-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-10-07 |
insert address 61 GRANGE LANE THURNBY LEICESTER LEICESTERSHIRE ENGLAND LE7 9PH |
| 2016-10-07 |
update registered_address |
| 2016-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID KETTLE |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-06 => 2017-05-30 |
| 2016-06-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update account_ref_day 31 => 30 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-07 => 2016-08-06 |
| 2016-05-06 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 2015-10-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-10-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-07 |
| 2015-10-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-07 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |