| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-05 |
insert general_emails co..@trustdfm.com |
| 2023-03-05 |
insert email co..@trustdfm.com |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents 22/04/22 STATEMENT OF CAPITAL GBP 4999.786 |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP PLANT |
| 2022-11-29 |
delete source_ip 46.101.33.137 |
| 2022-11-29 |
insert source_ip 72.52.250.111 |
| 2022-06-24 |
delete person Haroon Humzah |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
delete person Bryan Beeston |
| 2022-05-24 |
delete person Gemma Gardner |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BATCHELOR / 11/06/2021 |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE RAYMOND THOMAS |
| 2022-02-07 |
insert company_previous_name WTDFM LIMITED |
| 2022-02-07 |
update name WTDFM LIMITED => TRUST DFM LIMITED |
| 2022-01-31 |
update statutory_documents COMPANY NAME CHANGED WTDFM LIMITED
CERTIFICATE ISSUED ON 31/01/22 |
| 2022-01-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-01-31 |
update statutory_documents CHANGE OF NAME 29/11/2021 |
| 2022-01-10 |
update statutory_documents SUB-DIVISION
29/11/21 |
| 2022-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-02 |
update statutory_documents ADOPT ARTICLES 29/11/2021 |
| 2022-01-02 |
update statutory_documents SUB-DIVISION OF SHARES 29/11/2021 |
| 2021-12-22 |
update statutory_documents SUB-DIVISION
29/11/21 |
| 2021-12-07 |
delete address 91-92 HIGH STREET THAME OXON ENGLAND OX9 3EU |
| 2021-12-07 |
insert address 91-92 HIGH STREET THAME OXON ENGLAND OX9 3EH |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-05 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 4761.00 |
| 2021-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW PLANT / 18/02/2021 |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
91-92 HIGH STREET
THAME
OXON
OX9 3EU
ENGLAND |
| 2021-09-07 |
delete address C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1NA |
| 2021-09-07 |
insert address 91-92 HIGH STREET THAME OXON ENGLAND OX9 3EU |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1NA
UNITED KINGDOM |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-12 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 4849 |
| 2020-09-02 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 4761 |
| 2020-07-31 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 4673 |
| 2020-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-07-10 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 4409 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHRISTIAN PAYNE |
| 2019-11-07 |
delete address C/O HILLIER HOPKINS LLP CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS ENGLAND MK9 1JL |
| 2019-11-07 |
insert address C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1NA |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
C/O HILLIER HOPKINS LLP CHANCERY HOUSE
199 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1JL
ENGLAND |
| 2019-09-07 |
update account_category SMALL => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents SECOND FILING OF PSC01 FOR MR DAVID STEPHEN BATCHELOR |
| 2018-11-14 |
update statutory_documents 15/09/18 STATEMENT OF CAPITAL GBP 4409 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-07-02 |
update statutory_documents 01/07/18 STATEMENT OF CAPITAL GBP 4321 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents 22/04/18 STATEMENT OF CAPITAL GBP 4145 |
| 2018-04-11 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ANDREW PLANT |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN HOBBS |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PLANT |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA HARDY |
| 2018-04-07 |
update account_category null => SMALL |
| 2018-03-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DEAN GARETH HOBBS |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW PLANT |
| 2018-01-23 |
update statutory_documents SECRETARY APPOINTED MS PAULA MARY HARDY |
| 2018-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-16 |
update statutory_documents 07/12/17 STATEMENT OF CAPITAL GBP 4057 |
| 2017-11-29 |
update statutory_documents 15/10/17 STATEMENT OF CAPITAL GBP 4145 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN BATCHELOR |
| 2017-09-18 |
update statutory_documents CESSATION OF WILLS & TRUSTS HOLDINGS (AYLESBURY) LIMITED AS A PSC |
| 2017-08-30 |
update statutory_documents 01/07/17 STATEMENT OF CAPITAL GBP 4057 |
| 2017-07-07 |
delete address C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKS UNITED KINGDOM HP19 8HT |
| 2017-07-07 |
insert address C/O HILLIER HOPKINS LLP CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS ENGLAND MK9 1JL |
| 2017-07-07 |
update registered_address |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
C/O HILLIER HOPKINS LLP ARDENHAM COURT
OXFORD ROAD
AYLESBURY
BUCKS
HP19 8HT
UNITED KINGDOM |
| 2017-06-01 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-04-27 |
update account_ref_month 1 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2018-10-18 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents ADOPT ARTICLES 01/02/2017 |
| 2017-02-13 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |