DEDMAN PROPERTIES - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-23 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-08-11 insert address 1 Bedroom Flat Brighton Road, Croydon, CR2
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES
2023-06-05 insert address 2 Bedroom Ground Floor Flat The Drive, Horley, Surrey, RH6 Let
2023-04-29 delete address 2 Bedroom Ground Floor Flat The Drive, Horley, Surrey, RH6 Let
2023-04-07 delete address BLUEBIRD HOUSE POVEY CROSS ROAD HORLEY SURREY RH6 0AG
2023-04-07 insert address OLD HOUSE MANOR ESTATE COWFOLD ROAD COOLHAM HORSHAM ENGLAND RH13 8QL
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2023-04-07 update registered_address
2022-11-22 delete source_ip 167.71.128.166
2022-11-22 insert source_ip 178.62.86.98
2022-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM BLUEBIRD HOUSE POVEY CROSS ROAD HORLEY SURREY RH6 0AG
2022-10-24 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2021
2022-10-24 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2022
2022-10-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2019
2022-10-18 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2022-08-22 insert address 1 Bedroom Flat Tidy Street, Brighton BN1
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES
2022-05-07 update account_ref_day 28 => 30
2022-05-07 update account_ref_month 2 => 11
2022-05-07 update accounts_next_due_date 2022-11-30 => 2022-08-31
2022-04-07 update account_ref_day 30 => 28
2022-04-07 update account_ref_month 11 => 2
2022-04-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2022-04-07 update statutory_documents PREVSHO FROM 28/02/2022 TO 30/11/2021
2022-03-31 update statutory_documents PREVEXT FROM 30/11/2021 TO 28/02/2022
2021-07-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-06-20 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-06-07 update num_mort_charges 39 => 48
2021-06-07 update num_mort_outstanding 2 => 11
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014007890040
2021-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014007890041
2021-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014007890042
2021-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014007890043
2021-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014007890044
2021-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014007890045
2021-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014007890046
2021-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014007890047
2021-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014007890048
2021-02-22 update statutory_documents DIRECTOR APPOINTED MISS HARRIET ALEXANDRA HEWITT-DEDMAN
2021-02-18 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-18 update statutory_documents ISSUED SHARE CAPITAL SUB DIVIDED 11/01/2021
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-19 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2020-03-07 update num_mort_outstanding 6 => 2
2020-03-07 update num_mort_satisfied 33 => 37
2020-02-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2020-02-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2020-02-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2020-02-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-07-12 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-14 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-07 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-08-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-07-07 update num_mort_outstanding 13 => 6
2016-07-07 update num_mort_satisfied 26 => 33
2016-07-06 update statutory_documents 10/06/16 FULL LIST
2016-06-07 update num_mort_outstanding 14 => 13
2016-06-07 update num_mort_satisfied 25 => 26
2016-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-21 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-07 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-15 update statutory_documents 10/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-02 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-06-18 update statutory_documents 10/06/14 FULL LIST
2013-07-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-07-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-07-01 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-01 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-22 update num_mort_charges 35 => 39
2013-06-22 update num_mort_outstanding 10 => 14
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-06-17 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-13 update statutory_documents 10/06/13 FULL LIST
2012-08-14 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36
2012-08-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2012-08-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2012-08-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2012-08-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2012-07-05 update statutory_documents 10/06/12 FULL LIST
2012-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-02-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2011-08-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-07-07 update statutory_documents 10/06/11 FULL LIST
2011-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-06-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-06-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-06-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-06-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-21 update statutory_documents 10/06/10 FULL LIST
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ANDREW DEDMAN / 10/06/2010
2010-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-07-08 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-09-18 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-08-08 update statutory_documents RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-08-10 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-17 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-12 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-25 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-03 update statutory_documents S366A DISP HOLDING AGM 01/12/02
2003-01-03 update statutory_documents S386 DISP APP AUDS 01/12/02
2002-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-21 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-06-25 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-17 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-07-22 update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-12 update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1998-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-20 update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1996-10-16 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-06-17 update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1995-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1995-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-22 update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
1993-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-06-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-27 update statutory_documents RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
1992-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-06-05 update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS
1992-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1992-04-30 update statutory_documents NEW SECRETARY APPOINTED
1991-07-04 update statutory_documents RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS
1991-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1991-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1990-07-30 update statutory_documents RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS
1990-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-22 update statutory_documents RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS
1989-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1988-06-28 update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
1988-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1987-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/84
1987-09-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
1987-09-10 update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
1987-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/82
1987-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/83
1987-03-12 update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
1978-11-21 update statutory_documents CERTIFICATE OF INCORPORATION