RAPPORT COMPANY OF CLOCKMAKERS LTD.(THE) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2023-01-31 => 2024-01-31
2024-04-07 update accounts_next_due_date 2024-10-31 => 2025-10-31
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-03-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK IVOR RAPPORT / 01/03/2023
2023-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK IVOR RAPPORT / 01/03/2023
2023-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK IVOR RAPPORT / 01/03/2023
2023-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA SHERRYL RAPPORT / 01/03/2023
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-06-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-04-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-04-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-04-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => null
2017-06-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-06-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-22 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-17 => 2015-11-17
2015-12-08 update returns_next_due_date 2015-12-15 => 2016-12-15
2015-11-18 update statutory_documents 17/11/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-08-12 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-07-07 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-17 => 2014-11-17
2014-12-07 update returns_next_due_date 2014-12-15 => 2015-12-15
2014-11-18 update statutory_documents 17/11/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-05-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-04-01 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-17 => 2013-11-17
2013-12-07 update returns_next_due_date 2013-12-15 => 2014-12-15
2013-11-19 update statutory_documents 17/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-10-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-09-21 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-17 => 2012-11-17
2013-06-23 update returns_next_due_date 2012-12-15 => 2013-12-15
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-11-17 update statutory_documents 17/11/12 FULL LIST
2012-07-07 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-11-17 update statutory_documents 17/11/11 FULL LIST
2011-09-29 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-11-22 update statutory_documents 17/11/10 FULL LIST
2010-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-11-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2009-12-05 update statutory_documents 17/11/09 FULL LIST
2009-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-11-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2008-11-25 update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2007-11-29 update statutory_documents RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
2007-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2006-12-11 update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-11-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-28 update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-11-29 update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-11-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-08-16 update statutory_documents DIRECTOR RESIGNED
2003-11-24 update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-11-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/03 FROM: C/O WEST WAKE PRICE & CO SALISBURY HOUSE (SUITE 581/591) LONDON WALL LONDON, EC2M 5QU
2002-11-21 update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-11-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-11-04 update statutory_documents NEW SECRETARY APPOINTED
2001-11-20 update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-11-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2000-11-20 update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-11-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/11/00
1999-11-22 update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-11-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/11/99
1998-11-17 update statutory_documents RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1998-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-11-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/11/98
1998-02-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-20 update statutory_documents RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-11-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/97
1997-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1997-01-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/96
1996-11-20 update statutory_documents RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1995-11-16 update statutory_documents RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-11-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/95
1994-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-11-17 update statutory_documents RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
1994-11-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/11/94
1993-12-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-12-06 update statutory_documents RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
1993-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1992-11-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-17 update statutory_documents RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1991-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/91
1991-11-19 update statutory_documents RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
1991-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-11-20 update statutory_documents RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS
1990-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-11-29 update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
1989-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/89 FROM: IVOR HOUSE BRIDGE ST CARDIFF CF1 2TH
1988-11-24 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1987-11-16 update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1986-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1986-11-17 update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1986-10-10 update statutory_documents COMPANY NAME CHANGED RAPPORT CLOCKS LIMITED CERTIFICATE ISSUED ON 10/10/86