PETER ROOD AND SON LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_outstanding 2 => 1
2023-04-07 update num_mort_satisfied 0 => 1
2022-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2018-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OWEN ROOD / 02/07/2018
2018-07-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JANE ROOD / 02/07/2018
2017-11-20 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROOD
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-08-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-07-22 update statutory_documents 24/06/16 FULL LIST
2016-01-29 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER JANE ROOD
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-08-11 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-07-22 update statutory_documents 24/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET ENGLAND BA20 1SH
2014-08-07 insert address MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET BA20 1SH
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-08-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-07-23 update statutory_documents 24/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 delete address THE OLD MILL, PARK ROAD, SHEPTON MALLET, SOMERSET. BA4 5BS
2013-08-01 insert address MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET ENGLAND BA20 1SH
2013-08-01 update registered_address
2013-08-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-08-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM THE OLD MILL, PARK ROAD, SHEPTON MALLET, SOMERSET. BA4 5BS
2013-07-30 update statutory_documents 24/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 0130 - Crops combined with animals, mixed farms
2013-06-21 insert sic_code 01500 - Mixed farming
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2012-09-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-19 update statutory_documents 24/06/12 FULL LIST
2011-10-18 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-15 update statutory_documents 24/06/11 FULL LIST
2010-07-26 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-02 update statutory_documents 24/06/10 FULL LIST
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER OWEN ROOD / 24/06/2010
2009-09-24 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-08-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-25 update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-13 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-08-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-26 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-01 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-05 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-05 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-07 update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1998-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-13 update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-07 update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1996-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-03 update statutory_documents RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1995-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-29 update statutory_documents RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1994-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-11 update statutory_documents DIRECTOR RESIGNED
1994-07-11 update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
1993-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-07 update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
1992-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-28 update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-19 update statutory_documents RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
1991-04-29 update statutory_documents DIRECTOR RESIGNED
1990-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-19 update statutory_documents COMPANY NAME CHANGED WEST MUDFORD FARM LIMITED CERTIFICATE ISSUED ON 20/07/90
1990-07-12 update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-05 update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
1989-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-26 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/88 FROM: WOODCOCK HOUSE, WOODCOCK STREET, CSTLE CARY, SOMERSET
1988-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-02-01 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1986-07-19 update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
1986-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1986-07-02 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03