Total Documents | 214 |
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Total Pages | 1,420 |
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12 December 2023 | Resolutions
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12 December 2023 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2023 |
12 December 2023 | Declaration of solvency |
12 December 2023 | Appointment of a voluntary liquidator |
3 August 2023 | Confirmation statement made on 26 July 2023 with no updates |
21 March 2023 | Director's details changed for Apex Trust Corporate Limited on 20 March 2023 |
21 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 |
21 March 2023 | Change of details for Royal Exchange Trust Company Limited as a person with significant control on 20 March 2023 |
21 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 |
20 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 |
29 July 2022 | Group of companies' accounts made up to 31 May 2021 |
27 July 2022 | Confirmation statement made on 26 July 2022 with no updates |
9 August 2021 | Confirmation statement made on 26 July 2021 with no updates |
9 July 2021 | Director's details changed for Apex Trust Corporate Limited on 5 July 2021 |
9 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 |
9 July 2021 | Change of details for Royal Exchange Trust Company Limited as a person with significant control on 5 July 2021 |
9 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 |
5 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 |
9 March 2021 | Group of companies' accounts made up to 31 May 2020 |
7 August 2020 | Group of companies' accounts made up to 31 May 2019 |
27 July 2020 | Confirmation statement made on 26 July 2020 with no updates |
31 July 2019 | Confirmation statement made on 26 July 2019 with updates |
12 July 2019 | Director's details changed for Link Corporate Services Limited on 1 July 2019 |
12 July 2019 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 |
11 July 2019 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 |
10 July 2019 | Change of details for Royal Exchange Trust Company Limited as a person with significant control on 1 July 2019 |
28 May 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 |
5 March 2019 | Group of companies' accounts made up to 31 May 2018 |
2 August 2018 | Confirmation statement made on 26 July 2018 with no updates |
22 February 2018 | Group of companies' accounts made up to 31 May 2017 |
17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 |
17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 |
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 |
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 |
8 August 2017 | Confirmation statement made on 26 July 2017 with no updates |
8 August 2017 | Confirmation statement made on 26 July 2017 with no updates |
26 January 2017 | Group of companies' accounts made up to 31 May 2016 |
26 January 2017 | Group of companies' accounts made up to 31 May 2016 |
8 August 2016 | Confirmation statement made on 26 July 2016 with updates |
8 August 2016 | Confirmation statement made on 26 July 2016 with updates |
6 April 2016 | Group of companies' accounts made up to 31 May 2015 |
6 April 2016 | Group of companies' accounts made up to 31 May 2015 |
5 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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3 August 2015 | Termination of appointment of a director |
3 August 2015 | Appointment of Sean Martin as a director |
3 August 2015 | Appointment of Sean Martin as a director |
3 August 2015 | Termination of appointment of a director |
31 July 2015 | Termination of appointment of Sean Martin as a director on 31 July 2015 |
31 July 2015 | Appointment of Sean Martin as a director on 30 July 2015 |
31 July 2015 | Appointment of Sean Martin as a director on 30 July 2015 |
31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 |
31 July 2015 | Termination of appointment of Sean Martin as a director on 31 July 2015 |
31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 |
31 July 2015 | Appointment of Sean Martin as a director on 31 July 2015 |
31 July 2015 | Appointment of Sean Martin as a director on 31 July 2015 |
20 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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5 March 2014 | Appointment of Capita Trust Corporate Limited as a director |
5 March 2014 | Termination of appointment of Capita Trust Company Limited as a director |
5 March 2014 | Termination of appointment of Capita Trust Company Limited as a director |
5 March 2014 | Appointment of Capita Trust Corporate Limited as a director |
3 March 2014 | Group of companies' accounts made up to 31 May 2013 |
3 March 2014 | Group of companies' accounts made up to 31 May 2013 |
23 January 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary |
23 January 2014 | Appointment of Capita Trust Corporate Limited as a secretary |
23 January 2014 | Appointment of Capita Trust Corporate Limited as a secretary |
23 January 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary |
19 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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4 March 2013 | Group of companies' accounts made up to 31 May 2012 |
4 March 2013 | Group of companies' accounts made up to 31 May 2012 |
23 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders |
23 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders |
2 March 2012 | Group of companies' accounts made up to 31 May 2011 |
2 March 2012 | Group of companies' accounts made up to 31 May 2011 |
2 September 2011 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 |
2 September 2011 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 |
2 September 2011 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 |
4 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
4 August 2011 | Secretary's details changed for Cappita Trust Secretaries Limited on 1 July 2011 |
4 August 2011 | Secretary's details changed for Cappita Trust Secretaries Limited on 1 July 2011 |
4 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
4 August 2011 | Secretary's details changed for Cappita Trust Secretaries Limited on 1 July 2011 |
1 December 2010 | Group of companies' accounts made up to 31 May 2010 |
1 December 2010 | Group of companies' accounts made up to 31 May 2010 |
3 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
3 August 2010 | Director's details changed for Capita Trust Corporate Services Limited on 26 July 2010 |
3 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
3 August 2010 | Director's details changed for Capita Trust Corporate Services Limited on 26 July 2010 |
2 August 2010 | Director's details changed for Capita Trust Company Limited on 26 July 2010 |
2 August 2010 | Director's details changed for Capita Trust Company Limited on 26 July 2010 |
25 May 2010 | Auditors resignation |
25 May 2010 | Auditors resignation |
7 January 2010 | Appointment of Mrs Susan Elizabeth Lawrence as a director |
7 January 2010 | Appointment of Mrs Susan Elizabeth Lawrence as a director |
25 November 2009 | Group of companies' accounts made up to 31 May 2009 |
25 November 2009 | Group of companies' accounts made up to 31 May 2009 |
11 November 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 11 November 2009 |
11 November 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 11 November 2009 |
10 November 2009 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary |
10 November 2009 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary |
10 November 2009 | Appointment of Cappita Trust Secretaries Limited as a secretary |
10 November 2009 | Appointment of Cappita Trust Secretaries Limited as a secretary |
29 July 2009 | Return made up to 26/07/09; full list of members |
29 July 2009 | Return made up to 26/07/09; full list of members |
18 February 2009 | Group of companies' accounts made up to 31 May 2008 |
18 February 2009 | Group of companies' accounts made up to 31 May 2008 |
1 August 2008 | Return made up to 26/07/08; full list of members |
1 August 2008 | Return made up to 26/07/08; full list of members |
22 December 2007 | Group of companies' accounts made up to 31 May 2007 |
22 December 2007 | Group of companies' accounts made up to 31 May 2007 |
10 August 2007 | Director's particulars changed |
10 August 2007 | Return made up to 26/07/07; full list of members |
10 August 2007 | Director's particulars changed |
10 August 2007 | Return made up to 26/07/07; full list of members |
3 August 2007 | Director's particulars changed |
3 August 2007 | Director's particulars changed |
3 August 2007 | Director's particulars changed |
3 August 2007 | Director's particulars changed |
1 August 2007 | Director's particulars changed |
1 August 2007 | Director's particulars changed |
7 March 2007 | Group of companies' accounts made up to 31 May 2006 |
7 March 2007 | Group of companies' accounts made up to 31 May 2006 |
22 November 2006 | New director appointed |
22 November 2006 | New director appointed |
9 November 2006 | Director resigned |
9 November 2006 | Director resigned |
27 July 2006 | Return made up to 26/07/06; full list of members |
27 July 2006 | Return made up to 26/07/06; full list of members |
5 April 2006 | Group of companies' accounts made up to 31 May 2005 |
5 April 2006 | Group of companies' accounts made up to 31 May 2005 |
10 August 2005 | Return made up to 26/07/05; full list of members |
10 August 2005 | Return made up to 26/07/05; full list of members |
5 August 2005 | Director's particulars changed |
5 August 2005 | Director's particulars changed |
4 April 2005 | Group of companies' accounts made up to 31 May 2004 |
4 April 2005 | Group of companies' accounts made up to 31 May 2004 |
1 February 2005 | New director appointed |
1 February 2005 | Director resigned |
1 February 2005 | New director appointed |
1 February 2005 | Director resigned |
6 August 2004 | Director resigned |
6 August 2004 | New director appointed |
6 August 2004 | Director resigned |
6 August 2004 | New director appointed |
3 August 2004 | Return made up to 26/07/04; full list of members |
3 August 2004 | Return made up to 26/07/04; full list of members |
17 June 2004 | Director's particulars changed |
17 June 2004 | Director's particulars changed |
10 May 2004 | Group of companies' accounts made up to 31 May 2003 |
10 May 2004 | Group of companies' accounts made up to 31 May 2003 |
5 April 2004 | Delivery ext'd 3 mth 31/05/03 |
5 April 2004 | Delivery ext'd 3 mth 31/05/03 |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ |
11 August 2003 | Return made up to 26/07/03; full list of members |
11 August 2003 | Return made up to 26/07/03; full list of members |
2 April 2003 | Delivery ext'd 3 mth 31/05/02 |
2 April 2003 | Group of companies' accounts made up to 31 May 2002 |
2 April 2003 | Delivery ext'd 3 mth 31/05/02 |
2 April 2003 | Group of companies' accounts made up to 31 May 2002 |
1 August 2002 | Return made up to 26/07/02; full list of members |
1 August 2002 | Return made up to 26/07/02; full list of members |
25 April 2002 | Director's particulars changed |
25 April 2002 | Director's particulars changed |
16 January 2002 | Group of companies' accounts made up to 31 May 2001 |
16 January 2002 | Group of companies' accounts made up to 31 May 2001 |
9 August 2001 | Return made up to 26/07/01; full list of members |
9 August 2001 | Return made up to 26/07/01; full list of members |
27 March 2001 | Full group accounts made up to 31 May 2000 |
27 March 2001 | Full group accounts made up to 31 May 2000 |
3 August 2000 | Return made up to 26/07/00; full list of members |
3 August 2000 | Return made up to 26/07/00; full list of members |
13 July 2000 | Full group accounts made up to 31 May 1999 |
13 July 2000 | Full group accounts made up to 31 May 1999 |
8 June 2000 | Director resigned |
8 June 2000 | Director resigned |
30 March 2000 | Delivery ext'd 3 mth 31/05/99 |
30 March 2000 | Delivery ext'd 3 mth 31/05/99 |
27 September 1999 | Return made up to 26/07/99; full list of members |
27 September 1999 | Return made up to 26/07/99; full list of members |
20 April 1999 | Full group accounts made up to 31 May 1998 |
20 April 1999 | Accounting reference date shortened from 31/07/98 to 31/05/98 |
20 April 1999 | Full group accounts made up to 31 May 1998 |
20 April 1999 | Accounting reference date shortened from 31/07/98 to 31/05/98 |
10 March 1999 | Full group accounts made up to 31 July 1997 |
10 March 1999 | Full group accounts made up to 31 July 1997 |
20 August 1998 | Return made up to 26/07/98; full list of members |
20 August 1998 | Return made up to 26/07/98; full list of members |
5 August 1997 | Return made up to 26/07/97; full list of members |
5 August 1997 | Return made up to 26/07/97; full list of members |
27 June 1997 | Resolutions
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27 June 1997 | Resolutions
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15 January 1997 | New director appointed |
15 January 1997 | New director appointed |
31 December 1996 | Resolutions
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31 December 1996 | New director appointed |
31 December 1996 | Director resigned |
31 December 1996 | Director resigned |
31 December 1996 | Resolutions
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31 December 1996 | New director appointed |
31 December 1996 | Director resigned |
31 December 1996 | Director resigned |
31 December 1996 | New director appointed |
31 December 1996 | New director appointed |
20 December 1996 | Company name changed duskfield LIMITED\certificate issued on 20/12/96 |
20 December 1996 | Company name changed duskfield LIMITED\certificate issued on 20/12/96 |
26 July 1996 | Incorporation |
26 July 1996 | Incorporation |