R.R. WATERER & CO. - History of Changes


DateDescription
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-09 update account_category NO ACCOUNTS FILED => DORMANT
2017-02-09 update accounts_last_madeup_date null => 2016-03-31
2017-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-31 update personal_address This information is on record
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-25 update statutory_documents 31/12/15 FULL LIST
2016-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DONALD WATERER / 15/11/2015
2016-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR WATERER / 15/10/2015
2015-08-18 delete secretary RALPH DONALD WATERER
2015-08-18 insert otherexecutives RALPH DONALD WATERER
2015-08-18 update person_appointment RALPH DONALD WATERER: PersonAppointment{type=CURRENT_SECRETARY, date=1990-12-31} => PersonAppointment{type=CURRENT_DIRECTOR, date=1990-12-31}
2015-08-18 update person_identity_version RALPH DONALD WATERER: 0002 => 0003
2015-08-18 update person_title RALPH DONALD WATERER: Company Secretary => FARMER; Director
2015-08-18 update person_usual_residence_country RALPH DONALD WATERER: UNITED KINGDOM => ENGLAND
2015-08-18 update personal_address This information is on record
2015-05-08 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 delete address 1 TEMPLAR STREET LONDON SE5 9JB
2015-04-07 insert address WYVOLS COURT FARM BASINGSTOKE ROAD SWALLOWFIELD READING RG7 1WY
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-19 update statutory_documents 31/12/14 FULL LIST
2015-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 1 TEMPLAR STREET LONDON SE5 9JB
2015-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM WYVOLS COURT FARM SWALLOWFIELD READING RG7 1WY ENGLAND
2015-03-18 update statutory_documents SAIL ADDRESS CHANGED FROM: 1 TEMPLAR STREET LONDON SE5 9JB UNITED KINGDOM
2015-03-18 update statutory_documents SECRETARY APPOINTED ROBIN ALISTAIR WATERER
2015-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DONALD WATERER / 01/12/2014
2015-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR WATERER / 01/12/2014
2015-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RALPH WATERER
2014-06-07 update person_usual_residence_country ROBIN ALISTAIR WATERER: ENGLAND => UNITED KINGDOM
2014-03-07 delete address 1 TEMPLAR STREET LONDON UNITED KINGDOM SE5 9JB
2014-03-07 insert address 1 TEMPLAR STREET LONDON SE5 9JB
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-20 update statutory_documents 31/12/13 FULL LIST
2014-02-07 update num_mort_outstanding 4 => 0
2014-02-07 update num_mort_satisfied 3 => 7
2013-12-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-11-16 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5
2013-11-16 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6
2013-11-16 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7
2013-06-25 delete address HARTS FARM HUISH CHAMPFLOWER TAUNTON SOMERSET TA4 2HF
2013-06-25 insert address 1 TEMPLAR STREET LONDON UNITED KINGDOM SE5 9JB
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2013 FROM HARTS FARM HUISH CHAMPFLOWER TAUNTON SOMERSET TA4 2HF
2013-03-13 update statutory_documents 31/12/12 FULL LIST
2012-01-05 update statutory_documents 31/12/11 FULL LIST
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-03-19 update statutory_documents 31/12/09 FULL LIST
2010-02-04 update statutory_documents SAIL ADDRESS CREATED
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DONALD WATERER / 02/02/2010
2009-01-29 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-03 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-20 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-04 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-14 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-20 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-10 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-10 update statutory_documents DIRECTOR RESIGNED
1995-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-28 update statutory_documents £ IC 212550/192300 09/02/95 £ SR 20250@1=20250
1995-03-28 update statutory_documents ALTER MEM AND ARTS 09/02/95
1995-02-23 update statutory_documents ALTER MEM AND ARTS 09/02/95
1995-01-24 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-09 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-15 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-03 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-22 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-08-09 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/90 FROM: 41 LONDON ROAD TWYFORD READING BERKSHIRE RG10 9EJ
1990-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-19 update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
1987-12-08 update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
1987-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 40/42 HIGH ST MAIDENHEAD BERKS
1987-04-23 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1977-07-25 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1967-10-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION