DART 9 LIMITED - History of Changes


DateDescription
2024-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, NO UPDATES
2024-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
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
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES
2023-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 23/06/2022
2022-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 19/05/2021
2021-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLDN I SA
2020-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-08-07 update returns_last_madeup_date 2015-05-26 => 2016-05-26
2016-08-07 update returns_next_due_date 2016-06-23 => 2017-06-23
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-01 update statutory_documents 26/05/16 FULL LIST
2016-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update returns_last_madeup_date 2014-05-26 => 2015-05-26
2015-07-07 update returns_next_due_date 2015-06-23 => 2016-06-23
2015-06-19 update statutory_documents 26/05/15 FULL LIST
2015-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-07 update returns_last_madeup_date 2013-05-26 => 2014-05-26
2014-08-07 update returns_next_due_date 2014-06-23 => 2015-06-23
2014-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CDMG NV
2014-07-09 update statutory_documents 26/05/14 FULL LIST
2014-07-09 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBELFRET I SA / 25/06/2014
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-01 update returns_last_madeup_date 2012-05-26 => 2013-05-26
2013-07-01 update returns_next_due_date 2013-06-23 => 2014-06-23
2013-06-25 delete address THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2013-06-25 insert address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU
2013-06-25 update registered_address
2013-06-21 delete sic_code 6110 - Sea and coastal water transport
2013-06-21 insert sic_code 50200 - Sea and coastal freight water transport
2013-06-21 update returns_last_madeup_date 2011-05-26 => 2012-05-26
2013-06-21 update returns_next_due_date 2012-06-23 => 2013-06-23
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2013-06-04 update statutory_documents 26/05/13 FULL LIST
2013-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2012-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01 update statutory_documents 26/05/12 FULL LIST
2012-04-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2011-07-12 update statutory_documents 26/05/11 FULL LIST
2011-07-12 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBELFRET I SA / 26/05/2011
2011-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK DAVIES
2010-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED
2010-06-28 update statutory_documents 26/05/10 FULL LIST
2010-06-28 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CDMG NV / 26/05/2010
2010-06-28 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBELFRET I SA / 26/05/2010
2010-06-28 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXREALM LIMITED / 26/05/2010
2010-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVOLUX S A / 29/04/2010
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPT FRANK ANTHONY MARGERISON BLAND DAVIES / 30/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 30/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 30/10/2009
2009-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2009-06-11 update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-04-07 update statutory_documents DIRECTOR APPOINTED EXREALM LIMITED
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LIMITED
2008-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008
2008-06-10 update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOOST RUBENS
2007-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21 update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-06 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-02 update statutory_documents DIRECTOR RESIGNED
2006-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-21 update statutory_documents COMPANY NAME CHANGED ROPNER SHIPPING COMPANY,LIMITED( THE) CERTIFICATE ISSUED ON 21/03/06
2006-03-03 update statutory_documents DIRECTOR RESIGNED
2006-03-03 update statutory_documents DIRECTOR RESIGNED
2006-02-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD
2006-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-15 update statutory_documents NEW SECRETARY APPOINTED
2006-02-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-06 update statutory_documents AUDITOR'S RESIGNATION
2006-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-28 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD
2005-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-24 update statutory_documents DIRECTOR RESIGNED
2004-07-19 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-07 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-29 update statutory_documents DIRECTOR RESIGNED
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-11 update statutory_documents DIRECTOR RESIGNED
2002-10-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents DIRECTOR RESIGNED
2002-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-24 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26 update statutory_documents DIRECTOR RESIGNED
2001-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-26 update statutory_documents DIRECTOR RESIGNED
1999-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-18 update statutory_documents DIRECTOR RESIGNED
1999-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-27 update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 140 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7RP
1998-07-02 update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-27 update statutory_documents DIRECTOR RESIGNED
1997-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-28 update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-28 update statutory_documents NEW SECRETARY APPOINTED
1997-04-28 update statutory_documents DIRECTOR RESIGNED
1997-04-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-24 update statutory_documents DIRECTOR RESIGNED
1997-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-23 update statutory_documents DIRECTOR RESIGNED
1997-04-14 update statutory_documents DIRECTOR RESIGNED
1997-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-24 update statutory_documents DIRECTOR RESIGNED
1997-01-24 update statutory_documents DIRECTOR RESIGNED
1996-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-01 update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-15 update statutory_documents DIRECTOR RESIGNED
1995-06-28 update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-24 update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-26 update statutory_documents DIRECTOR RESIGNED
1993-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-20 update statutory_documents RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
1993-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-23 update statutory_documents ALTER MEM AND ARTS 18/02/93
1992-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-22 update statutory_documents RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
1991-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-07-15 update statutory_documents RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
1990-08-06 update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1989-06-22 update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-02 update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-17 update statutory_documents DIRECTOR RESIGNED
1987-07-20 update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
1987-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-05 update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS
1986-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1919-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION