DW DUNN - History of Changes


DateDescription
2023-07-21 delete source_ip 76.223.88.217
2023-07-21 delete source_ip 13.248.211.84
2023-07-21 insert source_ip 160.153.138.243
2023-06-16 delete source_ip 34.237.47.210
2023-06-16 insert source_ip 76.223.88.217
2023-06-16 insert source_ip 13.248.211.84
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-03-13 update statutory_documents REDUCE ISSUED CAPITAL 11/10/2022
2023-03-09 update statutory_documents 21/10/22 STATEMENT OF CAPITAL GBP 20
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-12 update statutory_documents SECRETARY APPOINTED MRS MICHELLE JULIE HARPER
2022-12-12 update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 22
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
2021-12-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, 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
2020-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-12-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 update num_mort_outstanding 1 => 0
2020-04-07 update num_mort_satisfied 0 => 1
2020-02-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041251020001
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
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
2019-03-14 update person_usual_residence_country ANDREW HARPER: ENGLAND => UNITED KINGDOM
2019-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-01-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2018-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HARPER
2018-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HARPER / 31/05/2017
2018-01-10 update statutory_documents CESSATION OF RICHARD LEE HILL AS A PSC
2017-12-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-21 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-05 delete otherexecutives RICHARD LEE HILL
2017-11-05 delete person RICHARD LEE HILL
2017-11-05 update number_of_registered_officers 2 => 1
2017-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL
2017-01-19 delete coo JASON BRIAN DOWLING
2017-01-19 delete otherexecutives JASON BRIAN DOWLING
2017-01-19 delete person JASON BRIAN DOWLING
2017-01-19 update number_of_registered_officers 3 => 2
2017-01-07 update account_category FULL => TOTAL EXEMPTION SMALL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DOWLING
2016-07-07 update num_mort_charges 0 => 1
2016-07-07 update num_mort_outstanding 0 => 1
2016-05-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041251020001
2016-02-08 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-02-08 update returns_next_due_date 2016-01-10 => 2017-01-10
2016-01-13 update statutory_documents 13/12/15 FULL LIST
2015-12-26 delete otherexecutives BERNARD THOMAS BRANNAN
2015-12-26 delete otherexecutives JAMES EDWARD OWEN
2015-12-26 delete person BERNARD THOMAS BRANNAN
2015-12-26 delete person JAMES EDWARD OWEN
2015-12-26 insert coo JASON BRIAN DOWLING
2015-12-26 insert managingdirector ANDREW HARPER
2015-12-26 insert otherexecutives ANDREW HARPER
2015-12-26 insert otherexecutives JASON BRIAN DOWLING
2015-12-26 insert otherexecutives RICHARD LEE HILL
2015-12-26 insert person ANDREW HARPER
2015-12-26 insert person JASON BRIAN DOWLING
2015-12-26 insert person RICHARD LEE HILL
2015-12-26 update number_of_registered_officers 2 => 3
2015-10-07 delete address WATERSIDE PARK DARBY CLOSE CHENEY MANOR INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 2PN
2015-10-07 insert address UNIT 3 PURLIEUS BARN EWEN NR CIRENCESTER GLOUCESTERSHIRE GL7 6BY
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
2015-10-07 update registered_address
2015-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM UNIT 3 PURLIEUS BARN EWEN NR CIRENCESTER GLOUCESTERSHIRE GL7 6BY
2015-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BRANNAN
2015-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-16 update statutory_documents DIRECTOR APPOINTED ANDREW HARPER
2015-09-16 update statutory_documents DIRECTOR APPOINTED JASON BRIAN DOWLING
2015-09-16 update statutory_documents DIRECTOR APPOINTED MR RICHARD LEE HILL
2015-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN
2015-08-19 update person_usual_residence_country JAMES EDWARD OWEN: UNITED KINGDOM => UK
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2015-01-31 => 2015-12-31
2015-03-12 update person_nationality JAMES EDWARD OWEN: ENGLISH => BRITISH
2015-03-12 update person_usual_residence_country BERNARD THOMAS BRANNAN: ENGLAND => UNITED KINGDOM
2015-03-12 update person_usual_residence_country JAMES EDWARD OWEN: ENGLAND => UNITED KINGDOM
2015-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-01-31
2015-01-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-01-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2014-12-19 update statutory_documents 13/12/14 FULL LIST
2014-03-08 insert otherexecutives JAMES EDWARD OWEN
2014-03-08 insert person JAMES EDWARD OWEN
2014-03-08 update number_of_registered_officers 1 => 2
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-01-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2013-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-18 update statutory_documents 13/12/13 FULL LIST
2013-11-13 delete otherexecutives ANDREW PETER SIMS
2013-11-13 delete person ANDREW PETER SIMS
2013-11-13 insert otherexecutives BERNARD THOMAS BRANNAN
2013-11-13 insert person BERNARD THOMAS BRANNAN
2013-11-13 update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD OWEN
2013-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMS
2013-09-10 delete otherexecutives WILLIAM JOHN FISHER
2013-09-10 delete person WILLIAM JOHN FISHER
2013-09-10 update number_of_registered_officers 2 => 1
2013-08-15 update statutory_documents DIRECTOR APPOINTED MR BERNIE THOMAS BRANNAN
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FISHER
2013-06-24 update account_category TOTAL EXEMPTION SMALL => FULL
2013-06-24 update account_ref_month 8 => 3
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2012-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-19 update statutory_documents 13/12/12 FULL LIST
2012-12-18 update statutory_documents PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS
2012-03-07 update statutory_documents DIRECTOR APPOINTED ANDREW PETER SIMS
2012-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNN
2012-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL DUNN
2012-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL DUNN
2012-03-05 update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN FISHER
2011-12-22 update statutory_documents 13/12/11 FULL LIST
2011-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER DUNN / 13/12/2011
2011-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL DUNN / 13/12/2011
2011-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHAEL DUNN / 13/12/2011
2011-11-14 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents 13/12/10 FULL LIST
2010-01-21 update statutory_documents DIRECTOR APPOINTED RACHAEL DUNN
2010-01-21 update statutory_documents 13/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER DUNN / 13/12/2009
2010-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL DUNN
2009-12-18 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM DAVIES MAYERS BARNSIT LLP 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS
2009-01-28 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-05-27 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-10 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-09-14 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-15 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-17 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 15 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA
2004-03-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-18 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-05-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-24 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-12-28 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01
2000-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 8AB
2000-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-28 update statutory_documents DIRECTOR RESIGNED
2000-12-28 update statutory_documents SECRETARY RESIGNED
2000-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION