ROSEMOUNT ESTATES - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-26 delete source_ip 82.165.37.76
2020-04-26 insert source_ip 62.232.112.227
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-06 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSEMONT GROUP LTD / 03/03/2020
2019-10-25 update founded_year 2012 => null
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-13 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-21 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-09-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSEMONT GROUP LTD / 06/08/2017
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRUCE / 01/10/2009
2016-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SAMUEL FIELDS / 01/10/2009
2016-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA FIELDS / 01/10/2009
2016-08-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG BRUCE / 01/10/2009
2016-05-13 update num_mort_charges 5 => 6
2016-05-13 update num_mort_outstanding 3 => 4
2016-03-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2716890006
2016-03-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-06 insert address RECENTLY LET The Engineering Stores, Rosemount Estate, Huddersfield Road, Elland HX5 0EE 4,439 sq ft
2016-02-17 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-09 update person_usual_residence_country CRAIG BRUCE: UNITED KINGDOM => SCOTLAND
2015-09-08 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-09-08 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-08-17 update statutory_documents 06/08/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-04-07 update num_mort_charges 2 => 5
2015-04-07 update num_mort_outstanding 0 => 3
2015-03-25 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2716890005
2015-03-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2716890003
2015-03-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2716890004
2014-10-07 delete address 5 FITZROY PLACE GLASGOW SCOTLAND G3 7RH
2014-10-07 insert address 5 FITZROY PLACE GLASGOW G3 7RH
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-10-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-09-17 update statutory_documents 06/08/14 FULL LIST
2014-08-28 delete address Bag It Up, Calder Street, Greetland, HX4 8AQ
2014-08-28 delete address Property 1 HX5 0EE Rosemount
2014-08-28 delete address Property 3 HX4 8AD Victoria
2014-08-28 delete address Property 4 HX4 8AD Bowes
2014-08-28 insert address Rosemount Estate Huddersfield Road, Elland, West Yorkstire, HX5 0EE
2014-07-19 update founded_year null => 2012
2014-06-07 update person_usual_residence_country HARVEY SAMUEL FIELDS: UNITED KINGDOM => SCOTLAND
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-03-23 insert address Property 1 HX5 0EE Rosemount
2014-03-23 insert address Property 3 HX4 8AD Victoria
2014-03-23 insert address Property 4 HX4 8AD Bowes
2014-03-05 delete address Property 1 HX5 0EE Rosemount
2014-03-05 delete address Property 3 HX4 8AD Victoria
2014-03-05 delete address Property 4 HX4 8AD Bowes
2013-09-06 delete address CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW UNITED KINGDOM G41 1HJ
2013-09-06 insert address 5 FITZROY PLACE GLASGOW SCOTLAND G3 7RH
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-09-06 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ UNITED KINGDOM
2013-08-12 update statutory_documents 06/08/13 FULL LIST
2013-06-29 update person_usual_residence_country HARVEY SAMUEL FIELDS: SCOTLAND => UNITED KINGDOM
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2013-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-08-16 update statutory_documents 06/08/12 FULL LIST
2012-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-08-10 update statutory_documents 06/08/11 FULL LIST
2011-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-03 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-09-02 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O MARTIN AITKEN & CO. CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ
2010-08-06 update statutory_documents 06/08/10 FULL LIST
2010-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-17 update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-04 update statutory_documents DIRECTOR APPOINTED JOSHUA FIELDS
2009-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM C/O AS FISHER & CO 160 HOPE STREET GLASGOW G2 2TJ
2008-10-16 update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-16 update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-15 update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-08 update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 160 HOPE STREET GLASGOW G2 2TJ
2004-09-29 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-09-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
2004-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-13 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents SECRETARY RESIGNED
2004-08-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION