REMPARK LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07 delete sic_code 68100 - Buying and selling of own real estate
2022-09-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2022-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL PERKS / 01/07/2022
2022-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA MARY PERKS / 01/07/2022
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-10-22 update statutory_documents DIRECTOR APPOINTED ANNABEL PERKS
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
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
2018-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN PERKS
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-08-12 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-07-21 update statutory_documents 11/07/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-09-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-08-08 update statutory_documents 11/07/14 FULL LIST
2014-08-05 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-08-01 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-07-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-23 update statutory_documents 11/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-08 => 2013-08-08
2012-09-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents 11/07/12 FULL LIST
2011-07-12 update statutory_documents 11/07/11 FULL LIST
2011-05-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-24 update statutory_documents 11/07/10 FULL LIST
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA MARY PERKS / 10/07/2010
2009-11-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-05 update statutory_documents SECRETARY APPOINTED MR JONATHAN PERKS
2009-08-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNABEL ROSEVEARE PERKS
2009-08-05 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-11 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11 update statutory_documents SECRETARY RESIGNED
2007-07-11 update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-13 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-11 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-08-25 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-01 update statutory_documents NEW SECRETARY APPOINTED
2003-08-01 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-28 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-08-31 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-09-14 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-14 update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1998-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-23 update statutory_documents NEW SECRETARY APPOINTED
1998-09-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-23 update statutory_documents RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-10-13 update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-25 update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-17 update statutory_documents RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1994-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-27 update statutory_documents RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
1994-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/94 FROM: FRAMPTON READ & SMITH 24 CORNWALL ROAD DORCHESTER DORSET. DT1 1RX
1994-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-23 update statutory_documents NEW SECRETARY APPOINTED
1993-07-21 update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
1992-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-28 update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
1992-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-03 update statutory_documents RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
1991-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/91 FROM: 56 HIGH WEST ST DORCHESTER DORSET DT1 1UT
1990-07-26 update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-16 update statutory_documents RETURN MADE UP TO 02/07/89; FULL LIST OF MEMBERS
1989-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-02 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1988-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-18 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/03/88
1988-03-18 update statutory_documents COMPANY NAME CHANGED MCCOY-HILL & PARTNERS LIMITED CERTIFICATE ISSUED ON 21/03/88
1987-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-19 update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS
1984-06-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-10-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1982-10-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80