DOMINION - History of Changes


DateDescription
2025-02-24 update statutory_documents 31/08/24 TOTAL EXEMPTION FULL
2024-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, NO UPDATES
2024-05-31 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2024-03-15 delete managingdirector Michael Newell
2024-03-15 delete address 10a Standard Place, London EC2A 3BE
2024-03-15 delete address Colourful Building 705 sq. ft. (Approx.) London E1 6PJ
2024-03-15 delete address Unicorn House 705 sq. ft. (Approx.) London E1 6PJ
2024-03-15 delete email mi..@dominion.co.uk
2024-03-15 delete email sa..@dominion.co.uk
2024-03-15 delete phone 02077499472
2024-03-15 delete phone 02077499476
2024-03-15 delete phone 07798764076
2024-03-15 delete phone 07966455636
2024-03-15 delete source_ip 51.105.10.65
2024-03-15 insert email je..@dominion.london
2024-03-15 insert email mi..@dominion.london
2024-03-15 insert index_pages_linkeddomain search-prop.com
2024-03-15 insert person Jenny Hossack
2024-03-15 insert source_ip 172.66.0.125
2024-03-15 insert source_ip 162.159.140.127
2024-03-15 update person_description Michael Newell => Michael Newell
2024-03-15 update person_description Sandy Newell => Sandy Newell
2024-03-15 update person_title Michael Newell: Managing Director => null
2024-03-15 update person_title Sandy Newell: Agency Director => null
2023-09-26 insert email sa..@dominion.london
2023-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-24 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-10 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES
2021-04-07 delete address 10 STANDARD PLACE LONDON UNITED KINGDOM EC2A 3BE
2021-04-07 insert address 10 STANDARD PLACE LONDON EC2A 3BE
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-05-31
2021-04-07 update num_mort_outstanding 2 => 1
2021-04-07 update num_mort_satisfied 0 => 1
2021-04-07 update registered_address
2021-02-07 update accounts_next_due_date 2021-05-31 => 2021-06-30
2021-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 10 STANDARD PLACE LONDON EC2A 3BE UNITED KINGDOM
2021-02-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-01-25 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-06-04 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-07-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-04 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-11 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-09-07 update num_mort_charges 1 => 2
2017-09-07 update num_mort_outstanding 1 => 2
2017-08-07 delete address 10A STANDARD PLACE RIVINGTON STREET LONDON EC2A 3BE
2017-08-07 insert address 10 STANDARD PLACE LONDON UNITED KINGDOM EC2A 3BE
2017-08-07 update registered_address
2017-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040379700002
2017-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 10A STANDARD PLACE RIVINGTON STREET LONDON EC2A 3BE
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-07-07 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16
2017-06-05 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-07 delete address 10A STANDARD PLACE RIVINGTON STREET LONDON ENGLAND EC2A 3BE
2015-09-07 insert address 10A STANDARD PLACE RIVINGTON STREET LONDON EC2A 3BE
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-09-07 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-08-04 update statutory_documents 20/07/15 FULL LIST
2015-06-07 delete address 43 RIVINGTON STREET LONDON EC2A 3QB
2015-06-07 insert address 10A STANDARD PLACE RIVINGTON STREET LONDON ENGLAND EC2A 3BE
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-07 update registered_address
2015-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 43 RIVINGTON STREET LONDON EC2A 3QB
2015-05-13 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-08-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-07-31 update statutory_documents 20/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-04 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-09-06 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-08-07 update statutory_documents 20/07/13 FULL LIST
2013-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEWELL / 01/05/2013
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 7031 - Real estate agencies
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 68310 - Real estate agencies
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-21 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-01-11 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-07-24 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STEPHEN CAMPBELL NEWELL
2012-07-24 update statutory_documents 20/07/12 FULL LIST
2012-04-30 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-07-21 update statutory_documents 20/07/11 FULL LIST
2011-07-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER STEPHEN CAMPBELL NEWELL / 21/07/2011
2011-05-16 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2011-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUPERT CAMPBELL NEWELL / 26/01/2011
2011-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUPERT CAMPBELL NEWELL / 04/01/2011
2010-07-20 update statutory_documents 20/07/10 FULL LIST
2010-05-20 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-07-20 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-04 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2009-05-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-12 update statutory_documents COMPANY NAME CHANGED DOMINION SPACE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/05/09
2008-09-04 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 6-8 STANDARD PLACE LONDON EC2A 3BE
2008-05-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-15 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2007-08-29 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-12 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS; AMEND
2006-09-08 update statutory_documents NEW SECRETARY APPOINTED
2006-09-08 update statutory_documents SECRETARY RESIGNED
2006-08-30 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-01 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-05 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-27 update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-30 update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-03-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01
2001-08-10 update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/00 FROM: VIKING HOUSE 5 WORSHIP STREET LONDON EC2A 2BH
2000-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-07-28 update statutory_documents NEW SECRETARY APPOINTED
2000-07-28 update statutory_documents DIRECTOR RESIGNED
2000-07-28 update statutory_documents SECRETARY RESIGNED
2000-07-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION