| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-01-31 => 2024-01-31 |
| 2023-02-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC DIPLOCK |
| 2022-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN JIMENEA RICHARDSON |
| 2022-08-07 |
delete address 33 MABELS FURLONG LEDBURY HEREFORDSHIRE HR8 2HQ |
| 2022-08-07 |
insert address 2 ST. MICHAELS LITTLE MARCLE LEDBURY UNITED KINGDOM HR8 2JZ |
| 2022-08-07 |
update registered_address |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
33 MABELS FURLONG
LEDBURY
HEREFORDSHIRE
HR8 2HQ |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN JIMENEA RICHARDSON |
| 2022-06-27 |
update statutory_documents CESSATION OF NICHOLAS JEREMY DIPLOCK AS A PSC |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIPLOCK |
| 2021-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC HODDER JIMENEA DIPLOCK |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-15 |
update website_status DomainNotFound => FailedRobots |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANA ABU BAKAR |
| 2020-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-20 |
update website_status OK => FlippedRobots |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED SUZANA BINTE ABU BAKAR |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-27 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2016-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-28 |
| 2015-05-19 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-09-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address HIDELOW HOUSE ACTON GREEN ACTON BEAUCHAMP WORCESTER WORCESTERSHIRE ENGLAND WR6 5AH |
| 2014-06-07 |
insert address 33 MABELS FURLONG LEDBURY HEREFORDSHIRE HR8 2HQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2014 FROM
HIDELOW HOUSE ACTON GREEN
ACTON BEAUCHAMP
WORCESTER
WORCESTERSHIRE
WR6 5AH
ENGLAND |
| 2014-05-18 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY DIPLOCK / 01/06/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-18 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-06 |
insert general_emails in..@dmacs.co.uk |
| 2013-01-06 |
insert general_emails in..@donorperfect.co.uk |
| 2013-01-06 |
insert email co..@dmacs.co.uk |
| 2013-01-06 |
insert email fi..@dmacs.co.uk |
| 2013-01-06 |
insert email in..@dmacs.co.uk |
| 2013-01-06 |
insert email in..@donorperfect.co.uk |
| 2013-01-06 |
insert email we..@dmacs.co.uk |
| 2013-01-06 |
insert fax 0844 358 1000 |
| 2013-01-06 |
insert phone 0800 014 9234 |
| 2013-01-06 |
insert phone 0800 088 7378 |
| 2013-01-06 |
insert phone 0845 519 1480 |
| 2013-01-06 |
insert phone 0845 519 1490 |
| 2012-04-28 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANA ABU BAKAR |
| 2011-06-20 |
update statutory_documents SECRETARY APPOINTED SUZANA BINTE ABU BAKAR |
| 2011-06-20 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANA BINTE ABU BAKAR |
| 2011-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANA BINTE ABU BAKAR |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY DIPLOCK / 01/10/2009 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANA BINTE / 01/10/2009 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANA BINTE ABU BAKAR / 01/10/2009 |
| 2010-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUZANA BINTE / 22/04/2008 |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANA BINTE |
| 2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED MS SUZANA BINTE |
| 2009-05-20 |
update statutory_documents SECRETARY APPOINTED MS SUZANA BINTE |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANA BINTE ABU BAKAR / 01/04/2009 |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANA BINTE ABU BAKAR / 01/04/2009 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |