S.J.ROOD & COMPANY LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2022-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-22 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2021-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BURTON / 16/03/2021
2021-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY GILLIES BURTON / 16/03/2021
2021-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARY GILLIES BURTON / 16/03/2021
2021-03-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BURTON / 16/03/2021
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-24 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-11 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-05 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-06-08 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-05-03 update statutory_documents 07/03/16 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-04 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-23 update statutory_documents 07/03/15 FULL LIST
2014-06-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-06-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-05-22 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-21 update statutory_documents 07/03/14 FULL LIST
2013-09-02 update statutory_documents SOLVENCY STATEMENT DATED 27/08/13
2013-09-02 update statutory_documents REDUCE ISSUED CAPITAL 27/08/2013
2013-09-02 update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 100
2013-09-02 update statutory_documents STATEMENT BY DIRECTORS
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-25 update returns_next_due_date 2013-04-04 => 2014-04-04
2013-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-08 update statutory_documents 07/03/13 FULL LIST
2012-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-23 update statutory_documents 07/03/12 FULL LIST
2011-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-17 update statutory_documents 07/03/11 FULL LIST
2010-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-15 update statutory_documents 07/03/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY GILLIES BURTON / 07/03/2010
2009-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-14 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-20 update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 101 CROW GREEN ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9RP
2008-03-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-05 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-17 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 52-53 BURLINGTON ARCADE PICCADILLY LONDON W1J 0HH
2006-01-23 update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-10 update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-17 update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-04-05 update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-06-14 update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-06-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-23 update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-13 update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1998-09-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
1998-05-12 update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1997-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-11-03 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-07 update statutory_documents RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-27 update statutory_documents NEW SECRETARY APPOINTED
1996-04-03 update statutory_documents RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-31 update statutory_documents RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
1995-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-18 update statutory_documents RETURN MADE UP TO 07/03/94; CHANGE OF MEMBERS
1994-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-18 update statutory_documents RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS
1993-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-12 update statutory_documents RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS
1991-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-29 update statutory_documents ALTER MEM AND ARTS 18/09/57
1991-04-16 update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
1991-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-12 update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
1990-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-23 update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
1989-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-16 update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
1987-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-07-13 update statutory_documents RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
1987-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-06-07 update statutory_documents RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS