Date | Description |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2023-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2022-11-01 |
delete source_ip 176.32.230.17 |
2022-11-01 |
insert source_ip 94.136.40.82 |
2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, 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 |
2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
2021-01-25 |
delete source_ip 52.31.199.191 |
2021-01-25 |
insert source_ip 176.32.230.17 |
2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
2018-11-10 |
delete source_ip 212.71.236.103 |
2018-11-10 |
insert source_ip 52.31.199.191 |
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 |
2018-08-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW SLYFIELD |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
2016-02-07 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
2016-01-28 |
update statutory_documents 26/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-02-11 |
update statutory_documents 26/01/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-01-27 |
update statutory_documents 26/01/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-04 |
update statutory_documents 26/01/13 FULL LIST |
2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW WILSON / 24/08/2012 |
2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALFRED AUSTIN / 24/08/2012 |
2012-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERYAN WILSON / 24/08/2012 |
2012-07-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-20 |
update statutory_documents 26/01/12 FULL LIST |
2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-01 |
update statutory_documents 26/01/11 FULL LIST |
2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-12 |
update statutory_documents 26/01/10 FULL LIST |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW WILSON / 26/01/2010 |
2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-01 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
2006-04-25 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-02-17 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-22 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
2002-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-23 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1999-01-24 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
1998-03-06 |
update statutory_documents RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-17 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
1997-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1997-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/96 FROM:
77 BALGORES LANE
GIDEA PARK
ROMFORD ESSEX
RM2 5JP |
1996-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-08 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
1995-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1995-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-27 |
update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
1994-02-25 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-02-10 |
update statutory_documents RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
1991-03-07 |
update statutory_documents RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
1990-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/90 FROM:
ALPHA SEARCHES & FORMATIONS LTD.
50 OLD STREET
LONDON
EC1V 9AQ |
1990-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-05 |
update statutory_documents ALTER MEM AND ARTS 08/02/90 |
1990-02-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-02-15 |
update statutory_documents COMPANY NAME CHANGED
DAZZLEBRAND LIMITED
CERTIFICATE ISSUED ON 16/02/90 |
1990-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |