THIRD ROODHILL LEASING LIMITED - History of Changes


DateDescription
2019-11-07 update statutory_documents SECOND FILING OF AP01 FOR LOUISE BRITNELL
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01 update statutory_documents DIRECTOR APPOINTED LOUISE BRITNELL
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY LILLIE
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADNETT
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-14 delete otherexecutives DAVID MICHAEL MILLER
2019-03-14 delete person DAVID CLIVE WHITEHEAD
2019-03-14 delete person DAVID MICHAEL MILLER
2019-03-14 delete secretary DAVID CLIVE WHITEHEAD
2019-03-14 insert cfo NICHOLAS STUART SLAPE
2019-03-14 insert otherexecutives NICHOLAS STUART SLAPE
2019-03-14 insert person CATHERINE ELIZABETH GREEN
2019-03-14 insert person NICHOLAS STUART SLAPE
2019-03-14 insert secretary CATHERINE ELIZABETH GREEN
2019-03-06 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE
2019-03-06 update statutory_documents SECRETARY APPOINTED MRS CATHERINE ELIZABETH GREEN
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD
2019-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
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
2018-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-11-05 delete otherexecutives DANIEL MUNDY
2017-11-05 delete otherexecutives NICHOLAS GIBSON WEBSDELL
2017-11-05 delete otherexecutives STEPHEN AITKEN
2017-11-05 delete person DANIEL MUNDY
2017-11-05 delete person NICHOLAS GIBSON WEBSDELL
2017-11-05 delete person STEPHEN AITKEN
2017-11-05 insert otherexecutives ASHLEY JOHN WILLIAM LILLIE
2017-11-05 insert otherexecutives RICHARD JOHN ADNETT
2017-11-05 insert person ASHLEY JOHN WILLIAM LILLIE
2017-11-05 insert person RICHARD JOHN ADNETT
2017-11-05 update number_of_registered_officers 5 => 4
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-10-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 02/10/2017
2017-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN WILLIAM LILLIE / 02/10/2017
2017-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MILLER / 02/10/2017
2017-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADNETT / 02/10/2017
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-06 update statutory_documents DIRECTOR APPOINTED MR ASHLEY JOHN WILLIAM LILLIE
2017-04-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN ADNETT
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEBSDELL
2017-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY
2017-01-20 update person_nationality STEPHEN AITKEN: BRITISH/AUSTRALIAN (DUAL NATIONAL) => BRITISH/AUSTRALIAN
2017-01-20 update person_usual_residence_country DAVID MICHAEL MILLER: ENGLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country STEPHEN AITKEN: SCOTLAND => UNITED KINGDOM
2017-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-08-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-07-12 update statutory_documents 01/06/16 FULL LIST
2016-03-31 update person_nationality STEPHEN AITKEN: BRITISH/AUSTRALIAN => BRITISH/AUSTRALIAN (DUAL NATIONAL)
2016-03-31 update person_usual_residence_country STEPHEN AITKEN: UNITED KINGDOM => SCOTLAND
2015-12-27 delete otherexecutives CLARE LOUISE GOSLING
2015-12-27 delete person CLARE LOUISE GOSLING
2015-12-27 insert otherexecutives DAVID MICHAEL MILLER
2015-12-27 insert otherexecutives NICHOLAS GIBSON WEBSDELL
2015-12-27 insert otherexecutives STEPHEN AITKEN
2015-12-27 insert person DAVID MICHAEL MILLER
2015-12-27 insert person NICHOLAS GIBSON WEBSDELL
2015-12-27 insert person STEPHEN AITKEN
2015-12-27 update number_of_registered_officers 3 => 5
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GIBSON WEBSDELL
2015-09-23 update statutory_documents DIRECTOR APPOINTED MR STEPHEN AITKEN
2015-09-22 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL MILLER
2015-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
2015-08-18 delete person BRONA ROSE MCKEOWN
2015-08-18 delete secretary BRONA ROSE MCKEOWN
2015-08-18 insert person DAVID CLIVE WHITEHEAD
2015-08-18 insert secretary DAVID CLIVE WHITEHEAD
2015-07-09 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-09 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-25 update statutory_documents 01/06/15 FULL LIST
2015-04-13 update statutory_documents SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
2015-03-10 delete person KATY JANE ARNOLD
2015-03-10 delete secretary KATY JANE ARNOLD
2015-03-10 insert person BRONA ROSE MCKEOWN
2015-03-10 insert secretary BRONA ROSE MCKEOWN
2014-12-29 update statutory_documents SECRETARY APPOINTED BRONA ROSE MCKEOWN
2014-12-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD
2014-12-04 update person_usual_residence_country DANIEL MUNDY: ENGLAND => UNITED KINGDOM
2014-12-04 update personal_address This information is on record
2014-10-28 update statutory_documents AUDITOR'S RESIGNATION
2014-10-28 update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006
2014-10-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 17/10/2014
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
2014-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 delete otherexecutives PAUL ANTONY WILSON
2014-08-07 delete person PAUL ANTONY WILSON
2014-08-07 insert otherexecutives DANIEL MUNDY
2014-08-07 insert person DANIEL MUNDY
2014-07-16 update statutory_documents DIRECTOR APPOINTED MR DANIEL MUNDY
2014-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-05 update statutory_documents 01/06/14 FULL LIST
2014-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WILSON / 14/04/2014
2014-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014
2014-03-08 delete person KATHRINE JANE BANCROFT
2014-03-08 delete secretary KATHRINE JANE BANCROFT
2014-03-08 insert person KATY JANE ARNOLD
2014-03-08 insert secretary KATY JANE ARNOLD
2014-03-08 update person_identity_version CLARE LOUISE GOSLING: 0001 => 0002
2014-03-03 update statutory_documents SECRETARY APPOINTED KATY JANE ARNOLD
2014-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT
2014-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014
2013-09-10 delete otherexecutives WILLIAM EDWARD NEWBY
2013-09-10 delete person WILLIAM EDWARD NEWBY
2013-09-10 insert otherexecutives PAUL ANTONY WILSON
2013-09-10 insert person PAUL ANTONY WILSON
2013-09-10 update personal_address This information is on record
2013-08-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013
2013-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WILSON / 15/08/2013
2013-07-04 delete otherexecutives KEITH ALDERSON
2013-07-04 delete person KEITH ALDERSON
2013-07-04 update number_of_registered_officers 4 => 3
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-02 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-07-02 update person_usual_residence_country CLARE LOUISE GOSLING: ENGLAND => UNITED KINGDOM
2013-07-02 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY WILSON
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY
2013-06-28 update person_usual_residence_country CLARE LOUISE GOSLING: UNITED KINGDOM => ENGLAND
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-07 update statutory_documents 01/06/13 FULL LIST
2013-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ALDERSON
2013-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12 update statutory_documents 01/06/12 FULL LIST
2012-05-02 update statutory_documents DIRECTOR APPOINTED CLARE LOUISE GOSLING
2012-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK
2012-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012
2011-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03 update statutory_documents 01/06/11 FULL LIST
2011-04-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK
2011-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD
2010-11-15 update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY
2010-07-29 update statutory_documents SECRETARY APPOINTED KATHRINE JANE BANCROFT
2010-07-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOIRA LEES
2010-06-30 update statutory_documents 01/06/10 FULL LIST
2010-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALDERSON / 10/05/2010
2010-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KERNS
2009-12-17 update statutory_documents CURRSHO FROM 11/01/2010 TO 31/12/2009
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/09
2009-06-04 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/08
2008-06-06 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/07
2007-07-11 update statutory_documents DIRECTOR RESIGNED
2007-06-07 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-16 update statutory_documents DIRECTOR RESIGNED
2007-02-16 update statutory_documents DIRECTOR RESIGNED
2006-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/06
2006-06-06 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents NEW SECRETARY APPOINTED
2006-01-17 update statutory_documents SECRETARY RESIGNED
2005-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 08/01/05
2005-06-22 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-13 update statutory_documents DIRECTOR RESIGNED
2004-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/04
2004-11-15 update statutory_documents DIRECTOR RESIGNED
2004-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/03
2004-07-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 11/01/04
2004-06-29 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-11-27 update statutory_documents NEW SECRETARY APPOINTED
2003-11-27 update statutory_documents SECRETARY RESIGNED
2003-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 1 BALLOON STREET MANCHESTER M4 4BE
2003-06-30 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/02
2002-12-06 update statutory_documents DIRECTOR RESIGNED
2002-08-07 update statutory_documents DIRECTOR RESIGNED
2002-06-21 update statutory_documents RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
2002-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/01
2002-02-25 update statutory_documents DIRECTOR RESIGNED
2001-07-05 update statutory_documents RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS
2001-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00
2000-06-27 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-06-28 update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-16 update statutory_documents DIRECTOR RESIGNED
1999-03-16 update statutory_documents DIRECTOR RESIGNED
1998-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-06-19 update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1997-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-06-24 update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-12-17 update statutory_documents AUDITOR'S RESIGNATION
1996-06-18 update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-06-23 update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1995-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-01-05 update statutory_documents ADOPT MEM AND ARTS 08/07/94
1994-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-06-20 update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1993-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-06-22 update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1993-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-26 update statutory_documents S252 DISP LAYING ACC 17/05/93
1993-05-26 update statutory_documents S366A DISP HOLDING AGM 17/05/93
1993-05-26 update statutory_documents S386 DISP APP AUDS 17/05/93
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1992-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-06-25 update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
1992-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-06-29 update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
1990-08-23 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-11-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-07-27 update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1989-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-03-22 update statutory_documents RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
1988-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-08-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-11 update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-08-06 update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
1986-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85