| Date | Description |
|---|
| 2023-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-05-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-05-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update account_category DORMANT => FULL |
| 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 |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROLLS-ROYCE POWER ENGINEERING PLC / 04/01/2023 |
| 2022-12-13 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/22 |
| 2022-12-13 |
update statutory_documents CANCELLING SHARE PREMIUM ACCOUNT 12/12/2022 |
| 2022-12-13 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-12-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-12-07 |
delete address MOOR LANE DERBY DE24 8BJ |
| 2021-12-07 |
insert address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9FX |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
MOOR LANE
DERBY
DE24 8BJ |
| 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 |
| 2021-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA CARROLL |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GENTLES |
| 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 |
| 2020-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update name C A PARSONS AND COMPANY LIMITED => C A PARSONS & COMPANY LIMITED |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-01 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-29 => 2017-07-13 |
| 2016-06-16 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-01-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-01-08 |
update statutory_documents ADOPT ARTICLES 21/12/2015 |
| 2015-09-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW HARVEY-WRATE |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-07 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-18 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-03 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-05 |
update statutory_documents 01/07/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 2010-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED KAREN WALDRON |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-08-28 |
update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 1996-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/96 FROM:
NE1 HOUSE
REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3SB |
| 1995-08-01 |
update statutory_documents RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 1995-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-17 |
update statutory_documents S252 DISP LAYING ACC 01/06/95 |
| 1995-07-17 |
update statutory_documents S366A DISP HOLDING AGM 01/06/95 |
| 1995-07-17 |
update statutory_documents ALTER MEM AND ARTS 01/06/95 |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-04-19 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1994-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 1992-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 1991-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 1989-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1986-06-17 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1986-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1986-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1983-06-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-07-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-06-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-05-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1979-06-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-12-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-06-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-05-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-03-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |