VOLMARY LTD - History of Changes


DateDescription
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