ROYTON PROPERTIES LIMITED - History of Changes


Date Description
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
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
2018-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-30 delete otherexecutives ROBERT GEORGE BOSWELL
2018-03-30 delete otherexecutives RONALD ANTHONY HULL
2018-03-30 delete person ROBERT GEORGE BOSWELL
2018-03-30 delete person RONALD ANTHONY HULL
2018-03-30 insert otherexecutives MARK JAMES CRISP
2018-03-30 insert person JAYNE EUSTON
2018-03-30 insert person MARK JAMES CRISP
2018-03-30 insert secretary JAYNE EUSTON
2018-03-07 delete address 2 PINE COURT REDLAKE ROAD STOURBRIDGE WEST MIDLANDS DY9 0SA
2018-03-07 insert address FLAT 6 PINE COURT REDLAKE ROAD STOURBRIDGE ENGLAND DY9 0SA
2018-03-07 update registered_address
2018-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 2 PINE COURT REDLAKE ROAD STOURBRIDGE WEST MIDLANDS DY9 0SA
2018-02-27 update statutory_documents DIRECTOR APPOINTED MR MARK JAMES CRISP
2018-02-27 update statutory_documents DIRECTOR APPOINTED MS JAYNE EUSTON
2018-02-27 update statutory_documents SECRETARY APPOINTED MS JAYNE EUSTON
2018-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOSWELL
2018-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HULL
2018-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD HULL
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-02 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-31 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-02-11 update returns_last_madeup_date 2015-01-07 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-02-04 => 2017-01-28
2016-01-13 update statutory_documents 31/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-19 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-08-18 delete otherexecutives ANTHONY DOUGLAS GAY
2015-08-18 delete person ANTHONY DOUGLAS GAY
2015-08-18 insert otherexecutives ROBERT GEORGE BOSWELL
2015-08-18 insert person ROBERT GEORGE BOSWELL
2015-04-27 update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE BOSWELL
2015-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAY
2015-02-07 update returns_last_madeup_date 2014-01-07 => 2015-01-07
2015-02-07 update returns_next_due_date 2015-02-04 => 2016-02-04
2015-01-12 update statutory_documents 07/01/15 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
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-02-12 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2014-02-07 update returns_last_madeup_date 2013-01-07 => 2014-01-07
2014-02-07 update returns_next_due_date 2014-02-04 => 2015-02-04
2014-01-27 update statutory_documents 07/01/14 FULL LIST
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
2013-09-16 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2012-01-30 => 2013-01-07
2013-06-24 update returns_next_due_date 2013-02-04 => 2014-02-04
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-07 update statutory_documents 07/01/13 FULL LIST
2013-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANTHONY HULL / 07/01/2013
2012-10-10 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-03-01 update statutory_documents 30/01/12 FULL LIST
2011-08-31 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-06 update statutory_documents DIRECTOR APPOINTED ANTHONY DOUGLAS GAY
2011-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOSWELL
2011-01-14 update statutory_documents 07/01/11 FULL LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-31 update statutory_documents DISS40 (DISS40(SOAD))
2010-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM FLAT 4 PINE COURT REDLAKE ROAD PEDMORE STOURBRIDGE WEST MIDS DY9 0SA
2010-07-29 update statutory_documents APPOINT PERSON AS SECRETARY
2010-07-29 update statutory_documents 31/01/10 FULL LIST
2010-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA KNIGHT
2010-07-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA KNIGHT
2010-06-15 update statutory_documents FIRST GAZETTE
2010-04-21 update statutory_documents SECRETARY APPOINTED RONALD ANTHONY HULL
2009-08-01 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-07-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK ALTOFT
2009-02-25 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-10-10 update statutory_documents DIRECTOR APPOINTED RONALD ANTHONY HULL
2008-09-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN HEYES
2008-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, FLAT NO 5 PINE COURT, REDLAKE ROAD, PEDMORE STOURBRIDGE, WEST MIDLANDS, DY9 0SA
2008-04-03 update statutory_documents DIRECTOR AND SECRETARY APPOINTED VICTORIA ELIZABETH KNIGHT
2008-04-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY DEREK ALTOFT
2008-02-26 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-11 update statutory_documents RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2007-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-20 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-01 update statutory_documents DIRECTOR RESIGNED
2004-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-10 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/03 FROM: FLAT 5 PINE COURT, REDLAKE ROAD PEDMORE, STOURBRIDGE, WEST MIDLANDS DY9 0SA
2003-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM: FLAT 9, PINE COURT REDLAKE ROAD, PEDMORE, STOURBRIDGE, WEST MIDLANDS. DY9 0SA
2003-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-09 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-09 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-19 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-21 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-15 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-17 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-25 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-16 update statutory_documents DIRECTOR RESIGNED
1993-01-27 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-28 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 6 PINE CLOSE FLATS, REDLAKE ROAD, PEDMORE, STOURBRIDGE WEST MIDLANDS
1990-01-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-30 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-25 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1989-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-29 update statutory_documents DISSOLUTION DISCONTINUED
1987-07-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/87 FROM: C/O HILL VELLACOTT, POST & MAIL HOUSE, COLMORE CIRCUS, BIRMINGHAM B4 6AT
1986-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/86 FROM: C/O HILL VELLACOTT, METROPOLITAN HOUSE, 1 HAGLEY ROAD EDGBASTON, BIRMINGHAM B16 8TG
1986-07-15 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1963-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION