| Date | Description |
|---|
| 2023-11-24 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2023-04-07 |
insert address HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TY |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU |
| 2023-01-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARTER |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLIES |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-11 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 5 => 11 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2020-08-31 |
| 2019-09-25 |
update statutory_documents CURREXT FROM 31/05/2019 TO 30/11/2019 |
| 2019-08-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DAUBENEY / 11/07/2019 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DNA PROPERTY GROUP LTD / 11/07/2019 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-04 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA |
| 2018-03-07 |
insert address 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
PORTWALL PLACE PORTWALL LANE
BRISTOL
BS1 6NA |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BARTER / 07/08/2017 |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ALLIES / 01/07/2017 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete address FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PD |
| 2016-03-10 |
insert address PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA |
| 2016-03-10 |
update registered_address |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
FLEMING COURT LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9PD |
| 2015-08-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-09 |
update returns_last_madeup_date 2015-05-10 => 2015-07-31 |
| 2015-08-09 |
update returns_next_due_date 2016-06-07 => 2016-08-28 |
| 2015-07-31 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-31 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-02 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-05 |
update statutory_documents ADOPT ARTICLES 17/07/2014 |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RALPH DAUBENEY |
| 2014-07-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO50 9PD |
| 2014-06-07 |
insert address FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-21 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE WHEATLEY / 28/06/2013 |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-31 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-10 => 2014-02-28 |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-06-11 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-04-04 |
update statutory_documents ADOPT ARTICLES 08/03/2013 |
| 2013-04-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-04-04 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 104 |
| 2012-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-07 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE WHEATLEY |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP ALLIES |
| 2012-01-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-23 |
update statutory_documents ADOPT ARTICLES 28/12/2011 |
| 2012-01-23 |
update statutory_documents 28/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-23 |
update statutory_documents COMPANY NAME CHANGED DNA MODULAR LIMITED
CERTIFICATE ISSUED ON 23/05/11 |
| 2011-05-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |