REKINDLE LIMITED - History of Changes


Date Description
2018-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES
2018-12-07 delete address 113 BINSTEAD LODGE ROAD RYDE ISLE OF WIGHT PO33 3UB
2018-12-07 insert address 8 HOLMDALE EASTERGATE CHICHESTER WEST SUSSEX ENGLAND PO20 3AA
2018-12-07 update registered_address
2018-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 113 BINSTEAD LODGE ROAD RYDE ISLE OF WIGHT PO33 3UB
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
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
2018-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-30 delete person EDNA COLE
2018-03-30 delete secretary EDNA COLE
2018-03-30 update number_of_registered_officers 2 => 1
2018-02-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDNA COLE
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, 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
2017-06-14 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, 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
2016-06-13 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-31 delete otherexecutives JOHN THOMAS COLE
2016-03-31 delete person JOHN THOMAS COLE
2016-03-31 update number_of_registered_officers 3 => 2
2016-03-31 update person_appointment JONATHAN STEPHEN COLE: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-12-31} => PersonAppointment{type=CURRENT_DIRECTOR, date=2016-02-13}
2016-03-31 update person_title JONATHAN STEPHEN COLE: DEPARTMENT MANAGER; Director => RETIRED; Director
2016-03-31 update person_usual_residence_country JONATHAN STEPHEN COLE: UNITED KINGDOM => ENGLAND
2016-03-31 update personal_address This information is on record
2016-02-13 update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEPHEN COLE
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE
2016-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN COLE / 21/03/2014
2016-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLE
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-08 delete company_previous_name SAGA HOLDINGS LIMITED
2015-06-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-03 update statutory_documents 31/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-20 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 113 BINSTEAD LODGE ROAD RYDE ISLE OF WIGHT UNITED KINGDOM PO33 3UB
2014-02-07 insert address 113 BINSTEAD LODGE ROAD RYDE ISLE OF WIGHT PO33 3UB
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-03-31 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update account_ref_day 31 => 30
2013-06-24 update account_ref_month 3 => 9
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-06-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-14 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-18 update statutory_documents 31/12/12 FULL LIST
2012-12-20 update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-01-25 update statutory_documents 31/12/11 FULL LIST
2012-01-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM
2011-01-28 update statutory_documents 31/12/10 FULL LIST
2011-01-12 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-28 update statutory_documents 31/12/09 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS COLE / 01/10/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN COLE / 01/10/2009
2009-11-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-21 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT
2008-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM WARD WILLIAMS 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2008-01-15 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-03 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents NEW SECRETARY APPOINTED
2004-09-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-07 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-07 update statutory_documents SECRETARY RESIGNED
2002-07-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-11 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-16 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-17 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-23 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 2 SUDLEY LODGE SUDLEY GARDENS BOGNOR REGIS WEST SUSSEX PO21 1HY
1997-12-23 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-12 update statutory_documents DIRECTOR RESIGNED
1997-07-30 update statutory_documents DIRECTOR RESIGNED
1997-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/97 FROM: PRB HOUSE 198 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RJ
1997-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/97 FROM: EXMOUTH VILLA 34 ELMGROVE ROAD WEYBRIDGE SURREY, KT13 8PD
1997-02-24 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-18 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-02 update statutory_documents COMPANY NAME CHANGED SAGA HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/05/95
1995-04-19 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-25 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-12 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-17 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-18 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-16 update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 136 CLARENCE AVENUE NEW MALDEN SURREY KT3 3DZ
1989-01-16 update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-18 update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-09-03 update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
1986-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86