DMTL - History of Changes


DateDescription
2024-09-26 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-08-30 delete person Charlotte Deegan
2024-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2024-04-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2024-04-09 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2024-03-21 update person_description Ellie Andrews => Ellie Andrews
2024-03-21 update person_title Ellie Andrews: Apprentice Sales Coordinator => Sales Coordinator
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-03 delete chiefcommercialofficer Peter Jones
2023-08-03 delete managingdirector Patrick Leahy
2023-08-03 insert chairman Patrick Leahy
2023-08-03 insert managingdirector Peter Jones
2023-08-03 insert person Charlotte Deegan
2023-08-03 insert person Steve Morrell
2023-08-03 update person_description Patrick Leahy => Patrick Leahy
2023-08-03 update person_description Peter Jones => Peter Jones
2023-08-03 update person_title Ellie Andrews: Apprentice Internal Sales Coordinator => Apprentice Sales Coordinator
2023-08-03 update person_title Patrick Leahy: Managing Director => Chairman
2023-08-03 update person_title Peter Jones: Commercial Director => Managing Director
2023-07-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-02 delete person Rebecca Cook
2023-07-02 update person_title Ellie Andrews: Apprentice Internal Sales Engineer; Apprentice Internal Sales Coordinator => Apprentice Internal Sales Coordinator
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-05-30 delete person Christopher Spence
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-07 insert phone 13.0003
2022-06-06 insert about_pages_linkeddomain g.page
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-04-07 update person_title Ellie Andrews: Apprentice Internal Sales Engineer => Apprentice Internal Sales Engineer; Apprentice Internal Sales Coordinator
2022-04-07 update person_title Robert Pattison: Business Development Manager => Senior Business Development Manager
2022-03-07 delete person Luke Innes
2022-03-07 insert person Ellie Andrews
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-06-12 delete phone +44 1276 36703
2021-06-12 insert email ch..@dmtl.co.uk
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
2020-09-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-26 delete person Steven Tait
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-03-18 delete partner Knights Training Academy
2020-01-09 update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 13670
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-14 insert partner Knights Training Academy
2019-07-14 update person_description Luke Innes => Luke Innes
2019-07-14 update person_description Steven Tait => Steven Tait
2019-07-14 update person_title Luke Innes: Apprentice Sales Coordinator => Internal Sales Coordinator
2019-06-14 insert person Steven Tait
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-02-16 update person_title Rob Leahy: Financial Controller; Operations Director => Operations Director
2019-01-15 update statutory_documents DIRECTOR APPOINTED MR ROBERT PATRICK LEAHY
2019-01-12 insert coo Rob Leahy
2019-01-12 update person_title Rob Leahy: Financial Controller => Financial Controller; Operations Director
2018-10-30 update statutory_documents VARYING SHARE RIGHTS AND NAMES
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
2018-09-18 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-10 insert person Luke Innes
2018-07-10 update person_description Liam Chapman => Liam Chapman
2018-06-22 update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 13320
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-07 update num_mort_outstanding 2 => 1
2018-06-07 update num_mort_satisfied 3 => 4
2018-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020913860004
2018-02-12 delete person Alison Vaughan
2018-02-12 delete person Paul Blackford
2018-02-12 insert person Liam Chapman
2017-11-07 update num_mort_charges 4 => 5
2017-11-07 update num_mort_outstanding 1 => 2
2017-10-30 delete email ro..@dmtl.co.uk
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020913860005
2017-09-23 insert person Julie Holcroft
2017-09-23 insert person Rebecca Cook
2017-09-23 update person_title Alison Vaughan: Internal Sales Coordinator => Internal Sales Coordinator - Resale Division; Internal Sales Coordinator - Resale
2017-09-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-07 delete source_ip 5.159.125.75
2017-08-07 insert source_ip 217.160.108.38
2017-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-28 delete source_ip 82.197.67.90
2016-11-28 insert source_ip 5.159.125.75
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-07 update num_mort_charges 3 => 4
2016-09-07 update num_mort_outstanding 0 => 1
2016-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020913860004
2016-07-11 insert email fr..@dmtl.co.uk
2016-07-11 insert person Fraser Sanford
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-24 update statutory_documents 31/05/16 FULL LIST
2016-01-28 delete email da..@dmtl.co.uk
2016-01-28 delete email st..@dmtl.co.uk
2016-01-28 delete management_pages_linkeddomain bluelevel.co.uk
2016-01-28 delete person David Cullum
2016-01-28 delete person Stella Bale
2016-01-28 insert phone +44 (0)7887 832 22
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 insert email st..@dmtl.co.uk
2015-07-07 insert person Stella Bale
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-26 update statutory_documents 31/05/15 FULL LIST
2015-05-11 delete email ka..@dmtl.co.uk
2015-05-11 delete person Kate Martin
2014-10-27 insert email ro..@dmtl.co.uk
2014-10-27 insert person Robert Pattison
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-12 update statutory_documents 31/05/14 FULL LIST
2013-12-26 delete email pa..@dmtl.co.uk
2013-12-26 delete person Paul Sayer
2013-12-26 update person_title David Cullum: Internal Sales Co - Ordinator => Resale Desk Manager
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-08-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-07-04 update statutory_documents 31/05/13 FULL LIST
2013-06-21 delete sic_code 5118 - Agents in particular products
2013-06-21 insert sic_code 46180 - Agents specialized in the sale of other particular products
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
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
2012-11-05 delete email cr..@dmtl.co.uk
2012-11-05 delete person Craig Thomson
2012-11-05 insert email pa..@dmtl.co.uk
2012-11-05 insert person Paul Sayer
2012-10-24 delete email fr..@dmtl.co.uk
2012-10-24 delete person Franco Boeri
2012-10-24 insert email ka..@dmtl.co.uk
2012-10-24 insert person Karen Fagence
2012-07-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-15 update statutory_documents 31/05/12 FULL LIST
2011-08-15 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN JONES
2011-06-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-16 update statutory_documents 31/05/11 FULL LIST
2010-06-29 update statutory_documents 31/05/10 FULL LIST
2010-05-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-28 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-05-28 update statutory_documents SUB-DIVISION 01/04/10
2009-07-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-24 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-08 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN SANDHURST BERKSHIRE GU47 0QA
2007-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24 update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-26 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-26 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06 update statutory_documents £ IC 22000/11220 15/03/04 £ SR 10780@1=10780
2004-03-31 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-31 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-09 update statutory_documents DIRECTOR RESIGNED
2003-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-29 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-08 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents DIRECTOR RESIGNED
1999-06-20 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-06-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/99
1999-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-29 update statutory_documents RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS
1997-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-31 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/97
1997-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/96 FROM: SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN , CAMBERLEY SURREY , GU15 4QA
1996-07-04 update statutory_documents PURCHASE 10,000 07/06/96
1996-06-17 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-24 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-29 update statutory_documents £ IC 57000/47000 01/03/95 £ SR 10000@1=10000
1995-03-23 update statutory_documents 10000 @ £1 24/02/95
1995-03-07 update statutory_documents DIRECTOR RESIGNED
1994-06-24 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-24 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-03 update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1992-08-05 update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
1992-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-17 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-08 update statutory_documents S386 DISP APP AUDS 05/04/91
1991-06-16 update statutory_documents RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
1991-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 5 LANGLEY BUSINESS COURT BEEDON NEWBURY RG16 8RY
1991-01-14 update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1991-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-02-13 update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
1990-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-08 update statutory_documents WD 26/01/89 AD 31/12/88--------- £ SI 10000@1=10000 £ IC 46000/56000
1989-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-05 update statutory_documents WD 26/09/88 AD 08/08/88--------- £ SI 1000@1=1000 £ IC 45000/46000
1988-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-26 update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
1988-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/87 FROM: SOMERS HOUSE 1 CRICKLADE STREET SWINDON WILTSHIRE
1987-09-25 update statutory_documents ALTER MEM AND ARTS 100987
1987-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1987-02-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-06 update statutory_documents COMPANY NAME CHANGED FRAMEFIRM LIMITED CERTIFICATE ISSUED ON 06/02/87
1987-01-20 update statutory_documents CERTIFICATE OF INCORPORATION
1987-01-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION