Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES |
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 |
2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
2021-04-13 |
update statutory_documents SECRETARY APPOINTED MR PAUL TOMLINSON |
2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MISS AMY ANGELA FOLKES |
2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MISS CLEOPATRA LIANA FOLKES |
2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR SAMSON JOHN FOLKES |
2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE FOLKES |
2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TURNER |
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 |
2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL TURNER / 19/09/2019 |
2019-07-08 |
delete company_previous_name ROLAND METALS LIMITED |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-09-08 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
2016-09-08 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
2016-08-24 |
update statutory_documents 19/06/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-13 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
2015-08-13 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
2015-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-07-29 |
update statutory_documents 19/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
2014-07-16 |
update statutory_documents 19/06/14 FULL LIST |
2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
2013-09-06 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
2013-08-06 |
update statutory_documents 19/06/13 FULL LIST |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
2013-06-22 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
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 |
2012-08-03 |
update statutory_documents 19/06/12 FULL LIST |
2012-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-08-16 |
update statutory_documents 19/06/11 FULL LIST |
2011-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-08-17 |
update statutory_documents 19/06/10 FULL LIST |
2009-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
2009-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL GRIFFIN |
2008-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
2007-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-07-19 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-10 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
2006-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
2005-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
2004-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-07-23 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
2002-06-02 |
update statutory_documents RE SECTION 394 |
2002-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-07-05 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-07 |
update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
1999-06-08 |
update statutory_documents COMPANY NAME CHANGED
ROLAND METALS LIMITED
CERTIFICATE ISSUED ON 09/06/99 |
1999-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1999-04-21 |
update statutory_documents SECRETARY RESIGNED |
1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-08 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
1999-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/99 FROM:
SUITE 531
PREMIER HOUSE
10 GREYCOAT PLACE
LONDON.SW1P 1SB |
1998-12-29 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
1998-11-17 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
1998-08-18 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
1998-05-05 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
1998-02-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
1997-11-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
1997-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1996-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/92 FROM:
PROSPECT ROAD
HALESOWEN
WEST MIDLANDS
B62 8DZ |
1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1990-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/90 FROM:
HAYWOOD FORGE
HALESOWEN
NR BIRMINGHAM |
1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-05 |
update statutory_documents COMPANY NAME CHANGED
WALTER SOMERS LIMITED
CERTIFICATE ISSUED ON 08/10/90 |
1990-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-04 |
update statutory_documents ALTER MEM AND ARTS 140689 |
1989-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-20 |
update statutory_documents DIRECTOR RESIGNED |
1988-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-27 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-15 |
update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
1987-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
1987-10-31 |
update statutory_documents DIRECTOR RESIGNED |
1987-09-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1987-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
1986-07-12 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
1986-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1963-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
1958-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1919-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |