| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES |
| 2023-12-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS MARK RICHARD / 01/01/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK RICHARD / 01/01/2021 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NORTHCOTT |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK RICHARD / 08/01/2018 |
| 2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS MARK RICHARD / 08/01/2018 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update account_ref_month 12 => 3 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-05-08 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK NORTHCOTT |
| 2017-02-09 |
delete address 59 MYDDELTON SQUARE MYDDELTON SQUARE LONDON ENGLAND EC1R 1XX |
| 2017-02-09 |
insert address ORIEL HOUSE ORIEL ROAD BOOTLE ENGLAND L20 7EP |
| 2017-02-09 |
update reg_address_care_of DOUGLAS RICHARD => SB&P LLP |
| 2017-02-09 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
C/O DOUGLAS RICHARD
59 MYDDELTON SQUARE MYDDELTON SQUARE
LONDON
EC1R 1XX
ENGLAND |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2016-08-07 |
insert address 59 MYDDELTON SQUARE MYDDELTON SQUARE LONDON ENGLAND EC1R 1XX |
| 2016-08-07 |
update reg_address_care_of null => DOUGLAS RICHARD |
| 2016-08-07 |
update registered_address |
| 2016-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-22 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-08 |
delete address SOMERSET HOUSE ROOM M1A, WEST WING STAND LONDON WC2R 1LA |
| 2016-01-08 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2016-01-08 |
update registered_address |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MARK RICHARD |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NORTHCOTT |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA COLEMAN |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
SOMERSET HOUSE ROOM M1A, WEST WING
STAND
LONDON
WC2R 1LA |
| 2015-11-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEWIS NORTHCOTT |
| 2015-07-27 |
update statutory_documents SECRETARY APPOINTED MS NICOLA ANN COLEMAN |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARD |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINA GONZALEZ CARVAJAL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-20 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK RICHARD / 04/12/2014 |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update num_mort_charges 0 => 1 |
| 2014-03-08 |
update num_mort_outstanding 0 => 1 |
| 2014-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064696070001 |
| 2014-02-07 |
delete address SOMERSET HOUSE ROOM M1A, WEST WING STAND LONDON ENGLAND WC2R 1LA |
| 2014-02-07 |
insert address SOMERSET HOUSE ROOM M1A, WEST WING STAND LONDON WC2R 1LA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-21 |
update statutory_documents 10/01/14 FULL LIST |
| 2014-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINA GONZALEZ CARVAJAL / 06/01/2014 |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MARK RICHARD / 06/01/2014 |
| 2014-01-07 |
delete address SOUTH WING RM T139 SOMERSET HOUSE STRAND LONDON UNITED KINGDOM WC2R 1LA |
| 2014-01-07 |
insert address SOMERSET HOUSE ROOM M1A, WEST WING STAND LONDON ENGLAND WC2R 1LA |
| 2014-01-07 |
update reg_address_care_of SCHOOL FOR STARTUPS => null |
| 2014-01-07 |
update registered_address |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
C/O SCHOOL FOR STARTUPS
SOUTH WING RM T139 SOMERSET HOUSE
STRAND
LONDON
WC2R 1LA
UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-23 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents COMPANY NAME CHANGED DOUGLAS RICHARD LIMITED
CERTIFICATE ISSUED ON 22/05/12 |
| 2012-05-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
16 LATHAM ROAD
CAMBRIDGE
CB2 7EQ |
| 2012-03-26 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-07-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-06 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MARK RICHARD / 05/03/2010 |
| 2010-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINA GONZALEZ CARVAJAL / 05/03/2010 |
| 2009-10-14 |
update statutory_documents CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 2009-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
ANGEL HOUSE TERRINGTON HOUSE
3RD FLOOR 13-15 HILLS ROAD
CAMBRIDGE
CB2 1NL |
| 2009-10-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 0DX |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-11 |
update statutory_documents COMPANY NAME CHANGED
DOUG RICHARD LIMITED
CERTIFICATE ISSUED ON 11/01/08 |
| 2008-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |