Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 9 => 12 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2022-09-27 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
2022-08-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-10-03 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-27 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/20 |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
2021-03-15 |
update statutory_documents SECRETARY APPOINTED MR HUW DAVID JAMES |
2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID JAMES / 01/12/2016 |
2020-09-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUW JAMES |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSE RAMOS |
2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCHAITKIN |
2017-11-07 |
delete company_previous_name ROR MERITOR (MANUFACTURING) LIMITED |
2017-09-07 |
delete company_previous_name ROR ROCKWELL (MANUFACTURING) LIMITED |
2017-08-07 |
update accounts_last_madeup_date 2015-09-27 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-27 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/15 |
2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR HUW DAVID JAMES |
2016-06-07 |
update statutory_documents SECRETARY APPOINTED MR HUW DAVID JAMES |
2016-06-07 |
update statutory_documents 30/05/16 FULL LIST |
2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDEN LAMBE |
2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDEN LAMBE |
2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-06-01 |
update statutory_documents 30/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-10-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
2014-06-25 |
update statutory_documents 30/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-11-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-07-01 |
delete company_previous_name RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED |
2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK SCHAITKIN |
2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE |
2013-06-03 |
update statutory_documents 30/05/13 FULL LIST |
2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
2012-06-01 |
update statutory_documents 30/05/12 FULL LIST |
2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-06-10 |
update statutory_documents 30/05/11 FULL LIST |
2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-06-10 |
update statutory_documents 30/05/10 FULL LIST |
2010-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CRABLE |
2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGORINUS NUIJT |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
2009-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2009-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
2007-06-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/07 FROM:
21 SUTTONS BUSINESS PARK
SUTTON PARK AVENUE
READING
BERKSHIRE RG6 1LA |
2007-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/06 FROM:
RACKERY LANE
LLAY
WREXHAM
CLWYD LL12 0PB |
2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-11-08 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
2005-07-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
2004-12-15 |
update statutory_documents SHARES AGREEMENT OTC |
2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-29 |
update statutory_documents NC INC ALREADY ADJUSTED
22/09/04 |
2004-10-29 |
update statutory_documents £ NC 750000/2755934
22/0 |
2004-10-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
2003-10-14 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-07-02 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-07-03 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
1997-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-03 |
update statutory_documents SECRETARY RESIGNED |
1997-10-02 |
update statutory_documents COMPANY NAME CHANGED
ROR MERITOR (MANUFACTURING) LIMI
TED
CERTIFICATE ISSUED ON 03/10/97 |
1997-08-29 |
update statutory_documents COMPANY NAME CHANGED
ROR ROCKWELL (MANUFACTURING) LIM
ITED
CERTIFICATE ISSUED ON 01/09/97 |
1997-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/97 FROM:
ST MARTINS PLACE
51 BATH ROAD
SLOUGH
BERKSHIRE SL1 3UG |
1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
1997-04-24 |
update statutory_documents S252 DISP LAYING ACC 16/04/97 |
1997-04-24 |
update statutory_documents S366A DISP HOLDING AGM 16/04/97 |
1997-04-24 |
update statutory_documents S386 DISP APP AUDS 16/04/97 |
1996-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-16 |
update statutory_documents SECRETARY RESIGNED |
1996-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
1996-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/96 FROM:
RACKERY LANE
LLAY
NR WREXHAM
CLWYD LL12 0PB |
1996-03-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1995-05-31 |
update statutory_documents RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
1994-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-05-26 |
update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
1994-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-06 |
update statutory_documents RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
1993-06-22 |
update statutory_documents COMPANY NAME CHANGED
RUBERY OWEN-ROCKWELL (MANUFACTUR
ING) LIMITED
CERTIFICATE ISSUED ON 23/06/93 |
1993-06-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-07-06 |
update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
1992-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/92 FROM:
BOOTH STREET,
DARLASTON,
WEDNESBURY,
STAFFORDSHIRE WS10 8JD |
1992-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-22 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-19 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-07-11 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
1989-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-28 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
1988-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/87 |
1988-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-20 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/86 |
1986-07-31 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
1986-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/85 |
1985-10-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/84 |
1985-03-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
1984-02-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/10/82 |
1982-11-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/10/81 |
1981-10-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
1980-10-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/79 |
1979-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/78 |
1978-08-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
1978-01-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/10/76 |
1976-11-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/09/75 |
1975-12-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/74 |
1974-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/73 |