TOWNROE HOLDINGS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-21 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-28 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-27 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES
2021-02-08 update num_mort_outstanding 4 => 0
2021-02-08 update num_mort_satisfied 1 => 5
2020-12-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-12-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-12-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-12-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-28 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-26 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-28 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-25 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-14 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-05-14 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-04-28 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-07 update statutory_documents 17/02/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-27 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-17 => 2015-02-17
2015-03-07 update returns_next_due_date 2015-03-17 => 2016-03-16
2015-02-17 update statutory_documents 17/02/15 FULL LIST
2014-06-07 delete company_previous_name TOWNROE LIMITED
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-02-17 => 2014-02-17
2014-03-08 update returns_next_due_date 2014-03-17 => 2015-03-17
2014-02-25 update statutory_documents 17/02/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-02-17 => 2013-02-17
2013-06-25 update returns_next_due_date 2013-03-17 => 2014-03-17
2013-05-02 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-03-13 update statutory_documents 17/02/13 FULL LIST
2012-05-01 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-03-13 update statutory_documents 17/02/12 FULL LIST
2011-04-28 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-03-08 update statutory_documents 17/02/11 FULL LIST
2010-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD HEPWORTH
2010-05-04 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents 17/02/10 FULL LIST
2009-06-02 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-03-05 update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-03-06 update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-01 update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-19 update statutory_documents DIRECTOR RESIGNED
2005-03-15 update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-02-07 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-24 update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-04 update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents DIRECTOR RESIGNED
2002-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-27 update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-27 update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-01 update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-22 update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1999-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-23 update statutory_documents RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1997-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-17 update statutory_documents RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
1996-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-25 update statutory_documents RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1995-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-23 update statutory_documents RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
1995-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-24 update statutory_documents NC INC ALREADY ADJUSTED 30/04/94
1994-05-17 update statutory_documents COMPANY NAME CHANGED TOWNROE LIMITED CERTIFICATE ISSUED ON 18/05/94
1994-05-12 update statutory_documents £ NC 72400/100000 30/04/94
1994-03-08 update statutory_documents RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
1993-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-03-01 update statutory_documents RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
1992-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-03-25 update statutory_documents RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS
1991-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-06-20 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1990-06-14 update statutory_documents RETURN MADE UP TO 17/02/90; FULL LIST OF MEMBERS
1990-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-06-20 update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
1989-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-06-23 update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1988-02-04 update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
1988-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1986-12-15 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1986-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/86 FROM: NORTH CHURCH HOUSE 84 QUEEN STREET SHEFFIELD S1 2DW
1986-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
1986-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1977-06-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/77
1941-01-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION