| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2024-03-18 |
delete person Will AI |
| 2023-10-27 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-08-29 |
insert person Will AI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2022-10-20 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMALL / 01/10/2022 |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE SMALL / 01/10/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-27 => 2022-10-30 |
| 2022-01-19 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-27 |
| 2021-10-27 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 30/01/2021 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE HARRIS |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DANIEL SMALL |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE AARON HARGREAVES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-13 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 3 => 2 |
| 2020-10-30 |
update num_mort_satisfied 3 => 4 |
| 2020-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059576190006 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059576190005 |
| 2020-08-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 059576190005 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update num_mort_outstanding 6 => 3 |
| 2019-12-07 |
update num_mort_satisfied 0 => 3 |
| 2019-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059576190003 |
| 2019-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-11-07 |
delete sic_code 64910 - Financial leasing |
| 2019-11-07 |
insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-06-20 |
insert company_previous_name DMS LEASING LIMITED |
| 2019-06-20 |
update name DMS LEASING LIMITED => THE DMS DIGITAL GROUP LIMITED |
| 2019-05-10 |
update statutory_documents COMPANY NAME CHANGED DMS LEASING LIMITED
CERTIFICATE ISSUED ON 10/05/19 |
| 2019-05-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-01 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address 50 CHORLEY NEW ROAD BOLTON LANCS BL1 4AP |
| 2017-12-07 |
insert address 2 BELMONT HOUSE DEAKINS BUSINESS PARK EGERTON BOLTON ENGLAND BL7 9RP |
| 2017-12-07 |
update registered_address |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
50 CHORLEY NEW ROAD
BOLTON
LANCS
BL1 4AP |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SHAW / 07/11/2016 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update num_mort_charges 4 => 6 |
| 2017-06-07 |
update num_mort_outstanding 4 => 6 |
| 2017-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059576190006 |
| 2017-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059576190005 |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMALL / 05/10/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SMALL / 05/10/2016 |
| 2016-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE SMALL / 05/10/2016 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_charges 3 => 4 |
| 2016-07-07 |
update num_mort_outstanding 3 => 4 |
| 2016-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059576190004 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-12-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-11-13 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update num_mort_charges 2 => 3 |
| 2015-06-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059576190003 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-24 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-09 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-06-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-08-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE SMALL |
| 2011-06-23 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER MATTHEW DOBSON |
| 2010-12-16 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-10-06 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMALL / 05/10/2009 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM
55 CHORLEY NEW ROAD
BOLTON
GREATER MANCHESTER
BL1 4QR |
| 2008-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/01/2009 |
| 2008-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-02-28 |
update statutory_documents GBP NC 1000/1002
20/02/2008 |
| 2008-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-08 |
update statutory_documents COMPANY NAME CHANGED
CORPORATEBLUE 126 LIMITED
CERTIFICATE ISSUED ON 08/06/07 |
| 2006-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |