DECROBOND - History of Changes


DateDescription
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
2023-11-29 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-11-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCB HOLDINGS LIMITED
2023-11-21 update statutory_documents CESSATION OF STEPHEN DAVID JEWITT AS A PSC
2023-09-19 update statutory_documents DIRECTOR APPOINTED DR JONATHAN DAVID TOLMAN
2023-06-22 delete source_ip 138.68.131.249
2023-06-22 insert source_ip 162.159.137.54
2023-06-22 insert source_ip 162.159.136.54
2023-06-22 insert source_ip 209.97.133.71
2023-06-22 update robots_txt_status www.decrobond.co.uk: 404 => 200
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-09-26 delete source_ip 217.199.187.65
2022-09-26 insert source_ip 138.68.131.249
2022-08-19 update statutory_documents SAIL ADDRESS CHANGED FROM: 2 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS WEST YORKSHIRE LS16 6QE UNITED KINGDOM
2022-08-18 update statutory_documents DIRECTOR APPOINTED MS SANDRA ROOKER
2022-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEWITT / 09/06/2022
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JEWITT
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-03-07 insert company_previous_name DECROBOND (DCB) FABRICATIONS LIMITED
2019-03-07 update name DECROBOND (DCB) FABRICATIONS LIMITED => DECROBOND LIMITED
2019-02-11 update statutory_documents COMPANY NAME CHANGED DECROBOND (DCB) FABRICATIONS LIMITED CERTIFICATE ISSUED ON 11/02/19
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
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JEWITT / 03/08/2018
2018-11-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID JEWITT
2018-11-29 update statutory_documents CESSATION OF STEPHEN JAMES BRETT AS A PSC
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-07 delete address DCB HOUSE TYLER CLOSE NORMANTON WEST YORKSHIRE WF6 1RL
2018-10-07 insert address UNIT B EUROLINK INDUSTRIAL ESTATE MILDRED SYLVESTER WAY NORMANTON WEST YORKSHIRE UNITED KINGDOM WF6 1TA
2018-10-07 update registered_address
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROCHE
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRETT
2018-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM DCB HOUSE TYLER CLOSE NORMANTON WEST YORKSHIRE WF6 1RL
2018-03-07 delete company_previous_name FLIGHTVALE LIMITED
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-30 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O FARRAR SMITH SUITE 5 GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS WEST YORKSHIRE LS7 4JJ
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-11-07 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-10-28 update statutory_documents 20/10/15 NO CHANGES
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-11-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-10-28 update statutory_documents 20/10/14 FULL LIST
2014-01-07 update num_mort_charges 2 => 3
2014-01-07 update num_mort_outstanding 2 => 3
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034527830003
2013-11-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-11-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-10-25 update statutory_documents 20/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2012-10-24 update statutory_documents 20/10/12 FULL LIST
2012-10-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-06 update statutory_documents 20/10/11 FULL LIST
2011-08-11 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-10-26 update statutory_documents 20/10/10 FULL LIST
2010-07-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-11-19 update statutory_documents SAIL ADDRESS CREATED
2009-11-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-19 update statutory_documents 20/10/09 FULL LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROCHE / 01/10/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JEWITT / 01/10/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BRETT / 01/10/2009
2009-11-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES BRETT / 01/10/2009
2009-07-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-10-21 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-10-23 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-10-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-10-27 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-09 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-18 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/03 FROM: DCB HOUSE EAGLE INDUSTRIAL ESTAT TORRE ROAD LEEDS WEST YORKSHIRE LS9 7QL
2002-10-25 update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-31 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-10-25 update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-25 update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-30 update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-03-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents DIRECTOR RESIGNED
1998-01-06 update statutory_documents SECRETARY RESIGNED
1998-01-01 update statutory_documents COMPANY NAME CHANGED FLIGHTVALE LIMITED CERTIFICATE ISSUED ON 02/01/98
1997-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION