DESTIN8 - History of Changes


DateDescription
2023-09-02 delete support_emails he..@destin8.co.uk
2023-09-02 insert support_emails he..@mcpplc.com
2023-09-02 delete email he..@destin8.co.uk
2023-09-02 insert email he..@mcpplc.com
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2022-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARKER / 29/06/2022
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-05 update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES GRANGE
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKER
2022-03-15 update statutory_documents DIRECTOR APPOINTED MR ROBERT ASHTON
2022-03-15 update statutory_documents DIRECTOR APPOINTED MR SIMON FREDERICK TEAGER
2022-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SEAMAN
2022-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABRAHAM
2021-08-15 delete terms_pages_linkeddomain contensis.com
2021-08-15 update website_status FlippedRobots => OK
2021-08-08 update website_status OK => FlippedRobots
2021-07-09 insert terms_pages_linkeddomain contensis.com
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ABRAHAM / 18/06/2020
2020-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-06-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BARKER
2019-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENCE CHENG
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-02 update statutory_documents SECRETARY APPOINTED MR ANDREW PETER DURRANT
2018-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN LONG
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-07-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / FELIXSTOWE PORT USERS' ASSOCIATION LIMITED / 15/03/2018
2018-07-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / HARWICH PORT USERS' ASSOCIATION LIMITED / 25/05/2018
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HENRY FLOWER / 12/09/2017
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIXSTOWE PORT USERS' ASSOCIATION LIMITED
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWICH PORT USERS' ASSOCIATION LIMITED
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWICH WHARFINGERS LIMITED
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT OF FELIXSTOWE LIMITED
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPRP LIMITED
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18 update statutory_documents DIRECTOR APPOINTED MR WILLIAM PAUL STOKER
2017-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN
2016-08-07 insert sic_code 52290 - Other transportation support activities
2016-08-07 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-07-14 update statutory_documents 29/06/16 FULL LIST
2016-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FRASER / 13/06/2016
2016-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ABRAHAM / 13/06/2016
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-24 update website_status OK => FlippedRobots
2015-10-16 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL ABRAHAM
2015-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKER
2015-08-10 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-08-10 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-07-03 update statutory_documents 29/06/15 FULL LIST
2015-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HENRY FLOWER / 29/06/2015
2015-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER FRASER / 29/06/2015
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-03 delete source_ip 194.201.255.73
2015-04-03 insert source_ip 46.227.54.16
2015-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-13 update statutory_documents DIRECTOR APPOINTED MR JASON HENRY FLOWER
2014-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JONES
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-21 update statutory_documents 29/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-11 update statutory_documents SECRETARY APPOINTED MR ALAN JAMES LONG
2013-09-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BRIGGINSHAW
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-22 update statutory_documents 29/06/13 FULL LIST
2013-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 27/06/2013
2013-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER FRASER / 27/06/2013
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 7230 - Data processing
2013-06-21 insert sic_code 63110 - Data processing, hosting and related activities
2013-06-21 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-27 => 2013-07-27
2013-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-14 delete email he..@cnsonline.net
2012-07-16 update statutory_documents 29/06/12 FULL LIST
2012-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 12/07/2012
2012-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 12/07/2012
2012-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 12/07/2012
2012-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL STOKER / 12/07/2012
2012-07-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BRIGGINSHAW / 12/07/2012
2012-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-07-21 update statutory_documents 29/06/11 FULL LIST
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 29/06/2011
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 29/06/2011
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL STOKER / 29/06/2011
2011-07-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-06-27 update statutory_documents DIRECTOR APPOINTED MR NEIL JONES
2011-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MUNNINGS
2011-06-24 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-24 update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 111016
2011-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-15 update statutory_documents 29/06/10 FULL LIST
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 29/06/2010
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MUNNINGS / 29/06/2010
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 29/06/2010
2010-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-24 update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD SEAMAN
2009-09-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS LEWIS
2009-07-09 update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-09 update statutory_documents AUDITOR'S RESIGNATION
2009-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-01 update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHENG / 01/07/2007
2008-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRASER / 01/07/2007
2008-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOKER / 01/07/2007
2008-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-25 update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05 update statutory_documents NEW SECRETARY APPOINTED
2006-07-28 update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-20 update statutory_documents DIRECTOR RESIGNED
2005-07-24 update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-07 update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-27 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-18 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-24 update statutory_documents DIRECTOR RESIGNED
2001-07-08 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-19 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/99 FROM: SUITE 1 ORWELL HOUSE FERRY LANE FELIXSTOWE SUFFOLK IP11 8QL
1999-07-19 update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-15 update statutory_documents DIRECTOR RESIGNED
1999-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-21 update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-07-14 update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/98
1998-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-25 update statutory_documents DIRECTOR RESIGNED
1997-07-25 update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-26 update statutory_documents DIRECTOR RESIGNED
1996-08-11 update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-13 update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-09-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/95 FROM: SUITE 100 YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7HX
1994-12-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-15 update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1994-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-07-04 update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-02-26 update statutory_documents £ IC 112007/111017 21/12/92 £ SR 990@1=990
1993-01-15 update statutory_documents ALTER MEM AND ARTS 17/12/92
1992-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-03 update statutory_documents RETURN MADE UP TO 29/06/92; CHANGE OF MEMBERS
1992-08-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-03-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-26 update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
1991-07-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-16 update statutory_documents RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS
1990-10-15 update statutory_documents SECRETARY RESIGNED
1990-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-19 update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-19 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-21 update statutory_documents RETURN MADE UP TO 19/06/87; NO CHANGE OF MEMBERS
1987-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-16 update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-30 update statutory_documents RETURN OF ALLOTMENTS
1986-05-15 update statutory_documents RETURN OF ALLOTMENTS
1985-11-06 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1985-07-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/85
1985-06-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/85
1985-06-05 update statutory_documents CERTIFICATE OF INCORPORATION
1985-06-05 update statutory_documents CERTIFICATE OF INCORPORATION