Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-02-07 |
update statutory_documents SAIL ADDRESS CREATED |
2023-02-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FINLAY / 01/02/2023 |
2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FINLAY / 27/01/2023 |
2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HUDEPOHL / 27/01/2023 |
2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MICHAEL EADY / 01/02/2023 |
2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MICHAEL EADY / 27/01/2023 |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BANTON |
2020-03-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2020-03-03 |
update statutory_documents ADOPT ARTICLES 27/02/2020 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
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 |
2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-08 |
insert company_previous_name R. DELAMORE LIMITED |
2016-06-08 |
update name R. DELAMORE LIMITED => VOLMARY LTD |
2016-05-26 |
update statutory_documents COMPANY NAME CHANGED R. DELAMORE LIMITED
CERTIFICATE ISSUED ON 26/05/16 |
2016-05-13 |
update num_mort_outstanding 6 => 4 |
2016-05-13 |
update num_mort_satisfied 12 => 14 |
2016-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024664720017 |
2016-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024664720018 |
2016-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-02-29 |
update statutory_documents 02/02/16 FULL LIST |
2016-02-11 |
update num_mort_charges 14 => 18 |
2016-02-11 |
update num_mort_satisfied 8 => 12 |
2016-01-19 |
update statutory_documents ALTER ARTICLES 04/12/2015 |
2016-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024664720012 |
2016-01-08 |
update num_mort_outstanding 9 => 6 |
2016-01-08 |
update num_mort_satisfied 5 => 8 |
2016-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024664720017 |
2016-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024664720018 |
2016-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024664720015 |
2015-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024664720016 |
2015-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2015-11-08 |
update account_ref_month 5 => 12 |
2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2016-09-30 |
2015-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-10-07 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-12 |
update statutory_documents 02/02/15 FULL LIST |
2015-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2015-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2014-05-31 |
2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
2014-08-07 |
update num_mort_charges 13 => 14 |
2014-08-07 |
update num_mort_outstanding 8 => 9 |
2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH OAKLEY |
2014-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024664720014 |
2014-07-07 |
update account_ref_day 30 => 31 |
2014-07-07 |
update account_ref_month 11 => 5 |
2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-02-28 |
2014-07-07 |
update num_mort_charges 12 => 13 |
2014-07-07 |
update num_mort_outstanding 9 => 8 |
2014-07-07 |
update num_mort_satisfied 3 => 5 |
2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANK HUDEPOHL |
2014-06-12 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 31/05/2014 |
2014-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024664720013 |
2014-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2014-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BANTON / 02/05/2014 |
2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MICHAEL EADY / 02/05/2014 |
2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-02-26 |
update statutory_documents 02/02/14 FULL LIST |
2013-09-06 |
update account_category FULL => TOTAL EXEMPTION FULL |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
2013-06-26 |
update num_mort_charges 11 => 12 |
2013-06-26 |
update num_mort_outstanding 8 => 9 |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024664720012 |
2013-02-27 |
update statutory_documents 02/02/13 FULL LIST |
2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN FINLAY |
2012-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
2012-03-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GEORGE OAKLEY |
2012-02-08 |
update statutory_documents 02/02/12 FULL LIST |
2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOLDEN |
2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BLISS |
2011-02-21 |
update statutory_documents 02/02/11 FULL LIST |
2010-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2010-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BANTON |
2010-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MOLDEN |
2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
2010-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-02-24 |
update statutory_documents 02/02/10 FULL LIST |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MICHAEL EADY / 02/02/2010 |
2010-02-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-02-15 |
update statutory_documents ALTER ARTICLES 28/01/2010 |
2009-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY HARGRAVE |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
2009-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EADY / 09/09/2008 |
2008-09-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
2008-02-29 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 |
2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2008-01-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2008-01-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2007-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
2007-03-03 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
2007-01-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
2006-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
2006-01-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
2005-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM:
THE NURSERIES
SUTTON ROAD
WISBECH
CAMBRIDGESHIRE PE13 5DR |
2005-02-23 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
2005-01-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
2004-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-25 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
2004-01-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
2003-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
2003-01-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-22 |
update statutory_documents ALTER ARTICLES 10/09/00 |
2000-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
2000-01-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
1999-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
1998-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
1997-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-03-24 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-05-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-07 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-03-02 |
update statutory_documents RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-22 |
update statutory_documents RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-06 |
update statutory_documents ALTER MEM AND ARTS 17/12/91 |
1991-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-06-27 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
1990-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/90 |
1990-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/90 FROM:
22 BROAD STREET
WOKINGHAM
BERKSHIRE
RG11 1BA |
1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-10 |
update statutory_documents ADOPT MEM AND ARTS 30/03/90 |
1990-04-10 |
update statutory_documents RE SUB DIV SHARES 30/03/90 |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-04 |
update statutory_documents COMPANY NAME CHANGED
DASHMATIC LIMITED
CERTIFICATE ISSUED ON 02/04/90 |
1990-03-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1990-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/90 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDX EN1 1QU |
1990-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents ALTER MEM AND ARTS 12/02/90 |
1990-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |