DEXAM ONLINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-25 with updates |
| 29/09/2229 September 2022 | Notification of Dexam Group Limited as a person with significant control on 2022-09-13 |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Cessation of Dexam International Limited as a person with significant control on 2022-09-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Second filing of Confirmation Statement dated 2019-09-25 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TEMPLE MORGAN-GRENVILLE / 11/11/2020 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 12/11/2012 November 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/11/2012 November 2020 | SAIL ADDRESS CREATED |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAF GUELDNER / 31/03/2020 |
| 12/11/2012 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRYONY DYER / 23/10/2020 |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019629860001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | 25/09/19 Statement of Capital gbp 2999.99 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | SUB-DIVISION 25/07/17 |
| 06/04/186 April 2018 | ADOPT ARTICLES 07/07/2017 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXAM INTERNATIONAL LIMITED |
| 29/03/1829 March 2018 | CESSATION OF ROGER TEMPLE MORGAN-GRENVILLE AS A PSC |
| 29/03/1829 March 2018 | 03/10/17 STATEMENT OF CAPITAL GBP 2999.99 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR OLAF GUELDNER |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MRS BRYONY DYER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | COMPANY NAME CHANGED DEXAM LIMITED CERTIFICATE ISSUED ON 07/07/17 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT |
| 30/09/1530 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRYONY DYER / 04/08/2009 |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 56 HIGH STREET HASLEMERE SURREY |
| 08/10/868 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8627 September 1986 | NEW SECRETARY APPOINTED |
| 21/11/8521 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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