ROHNER LIMITED - History of Changes


Date Description
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-24 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-09 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-24 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-11 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-05-13 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-04-09 update statutory_documents 18/02/16 FULL LIST
2016-02-11 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-28 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-05-08 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-05-08 update accounts_next_due_date 2015-04-14 => 2016-01-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-14
2015-04-07 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2015-03-07 update accounts_next_due_date 2015-01-31 => 2015-03-31
2015-03-07 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-03-07 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-02-23 update statutory_documents 18/02/15 FULL LIST
2014-12-04 update person_nationality JONATHAN TIFFEN: ENGLISH => BRITISH
2014-05-07 update num_mort_outstanding 1 => 0
2014-05-07 update num_mort_satisfied 7 => 8
2014-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-03-07 update returns_last_madeup_date 2013-02-18 => 2014-02-18
2014-03-07 update returns_next_due_date 2014-03-18 => 2015-03-18
2014-02-22 update statutory_documents 18/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-24 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-09-10 insert otherexecutives JONATHAN TIFFEN
2013-09-10 insert person JONATHAN TIFFEN
2013-09-10 update number_of_registered_officers 2 => 3
2013-08-05 update statutory_documents DIRECTOR APPOINTED MR JONATHAN TIFFEN
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-02-18 => 2013-02-18
2013-06-25 update returns_next_due_date 2013-03-18 => 2014-03-18
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-03-13 update statutory_documents 18/02/13 FULL LIST
2013-01-04 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-02-20 update statutory_documents 18/02/12 FULL LIST
2012-01-09 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-03-24 update statutory_documents 18/02/11 FULL LIST
2011-01-07 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-02-18 update statutory_documents 18/02/10 FULL LIST
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIFFEN / 18/02/2010
2010-01-29 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-03-25 update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-21 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-18 update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-03-15 update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-29 update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-13 update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-10 update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-18 update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-22 update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/01 FROM: PHOENIX HOUSE 135 CHESTER ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2HE
2001-12-28 update statutory_documents NEW SECRETARY APPOINTED
2001-12-28 update statutory_documents SECRETARY RESIGNED
2001-03-22 update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-22 update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-18 update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-16 update statutory_documents RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1998-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-04 update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
1997-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 956 OLD LODE LANE SOLIHULL B92 8LN
1997-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-25 update statutory_documents RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
1996-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-19 update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1995-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-31 update statutory_documents RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
1994-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-17 update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
1993-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-08 update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
1992-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-09 update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
1991-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-04-04 update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-07-07 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-08-04 update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS
1987-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1987-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1964-03-19 update statutory_documents CERTIFICATE OF INCORPORATION
1964-03-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION