S. GRAHAM ROWLANDSON & CO. LIMITED - History of Changes


DateDescription
2023-04-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
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
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES
2022-10-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2022-10-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-09-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-09-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-09-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, 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
2019-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-04-07 update num_mort_outstanding 1 => 0
2019-04-07 update num_mort_satisfied 4 => 5
2019-03-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008786250005
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
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
2016-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-12 update returns_last_madeup_date 2015-02-15 => 2016-02-15
2016-03-12 update returns_next_due_date 2016-03-14 => 2017-03-15
2016-02-17 update statutory_documents 15/02/16 FULL LIST
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND
2016-01-08 update num_mort_charges 4 => 5
2016-01-08 update num_mort_satisfied 3 => 4
2015-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008786250005
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
2015-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-02-15 => 2015-02-15
2015-04-07 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-03-10 update statutory_documents 15/02/15 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
2014-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-07 update returns_last_madeup_date 2013-02-15 => 2014-02-15
2014-04-07 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-03-17 update statutory_documents 15/02/14 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
2013-12-07 update num_mort_outstanding 3 => 1
2013-12-07 update num_mort_satisfied 1 => 3
2013-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-19 update statutory_documents 15/02/13 FULL LIST
2012-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-21 update statutory_documents 15/02/12 FULL LIST
2011-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-16 update statutory_documents AUDITOR'S RESIGNATION
2011-02-15 update statutory_documents 15/02/11 FULL LIST
2010-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-23 update statutory_documents DIRECTOR APPOINTED MRS ANGELA JEAN TEOH
2010-10-14 update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON
2010-02-17 update statutory_documents 15/02/10 FULL LIST
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 15/02/2010
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 15/02/2010
2010-02-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 15/02/2010
2009-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-17 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-15 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-20 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-15 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents AUDITOR'S RESIGNATION
2005-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-14 update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-28 update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-06 update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-22 update statutory_documents DIRECTOR RESIGNED
2002-03-19 update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents AUDITOR'S RESIGNATION
2001-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-16 update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-10 update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-28 update statutory_documents DIRECTOR RESIGNED
1999-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-23 update statutory_documents NC INC ALREADY ADJUSTED 19/03/99
1999-04-23 update statutory_documents £ NC 500/75000 19/03/
1999-02-15 update statutory_documents RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-12-04 update statutory_documents AUDITOR'S RESIGNATION
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-06 update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-12 update statutory_documents RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-11 update statutory_documents RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1995-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-10 update statutory_documents RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
1995-01-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1994-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-12 update statutory_documents DIRECTOR RESIGNED
1994-02-28 update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
1994-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-11-18 update statutory_documents DIRECTOR RESIGNED
1993-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-21 update statutory_documents RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS
1993-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-15 update statutory_documents RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
1992-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-07-08 update statutory_documents AUDITOR'S RESIGNATION
1991-04-12 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/91 FROM: BRENTCHASE HOUSE 25 HIGH STREET BRENTWOOD ESSEX CM14 4RG
1990-03-07 update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-06-21 update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1989-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-04-18 update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
1988-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-11-26 update statutory_documents ADOPT MEM AND ARTS 041187
1987-08-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-08-24 update statutory_documents ALTER MEM AND ARTS 080787
1987-04-08 update statutory_documents RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1966-05-05 update statutory_documents CERTIFICATE OF INCORPORATION
1966-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION