ROWNHAM HILL (MANAGEMENT) LIMITED - History of Changes


DateDescription
2023-06-07 delete address SPRINGFIELD HOUSE 45 WELSH BACK BRISTOL BS1 4AG
2023-06-07 insert address 8 ROWNHAM HILL BRISTOL ENGLAND BS8 3PU
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-07 update registered_address
2023-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM SPRINGFIELD HOUSE 45 WELSH BACK BRISTOL BS1 4AG
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-09-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-02 update statutory_documents DIRECTOR APPOINTED MRS SALLY ANNE DAVIS
2020-01-15 update statutory_documents DIRECTOR APPOINTED MS MARGARET MARY HURLEY
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WOOTTON
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-04 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR FIFE
2017-04-04 update statutory_documents DIRECTOR APPOINTED MRS FRANCES ROSEMARY DUCKER
2017-04-04 update statutory_documents DIRECTOR APPOINTED MS JOCELYN JAMES
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUCKER
2017-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE LAMBERT
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
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
2016-01-15 update statutory_documents 31/12/15 FULL LIST
2016-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES SIBLEY / 21/07/2015
2016-01-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM CHARLES SIBLEY / 21/07/2015
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA TREGLOWN
2014-07-07 delete address 11-12 QUEEN SQUARE BRISTOL BS1 4NT
2014-07-07 insert address SPRINGFIELD HOUSE 45 WELSH BACK BRISTOL BS1 4AG
2014-07-07 update account_category TOTAL EXEMPTION FULL => null
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update registered_address
2014-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 11-12 QUEEN SQUARE BRISTOL BS1 4NT
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-03 update statutory_documents 31/12/13 FULL LIST
2013-07-02 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-20 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-01-14 update statutory_documents 31/12/12 FULL LIST
2012-12-07 update statutory_documents DIRECTOR APPOINTED MR IAN ARTHUR FREDERICK WALLIS
2012-12-07 update statutory_documents DIRECTOR APPOINTED MR JAMES UNDERHILL FULFORD
2012-12-07 update statutory_documents DIRECTOR APPOINTED MRS CAROL ANNE WOOTTON
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAD
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GLEW
2012-06-25 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-24 update statutory_documents 31/12/11 FULL LIST
2012-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BOWLER
2011-07-19 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-01-17 update statutory_documents 31/12/10 FULL LIST
2010-07-07 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-01-30 update statutory_documents DIRECTOR APPOINTED MRS PAULINE MARY LAMBERT
2010-01-14 update statutory_documents 31/12/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES SIBLEY / 05/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BOWLER / 05/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SUSAN SYLVIA GLEW / 05/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DUCKER / 05/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEAD / 05/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH EDWARD MURPHY / 05/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY TREGLOWN / 05/01/2010
2009-07-20 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-21 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-12 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-26 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-14 update statutory_documents DIRECTOR RESIGNED
2005-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-01 update statutory_documents NEW SECRETARY APPOINTED
2005-02-01 update statutory_documents SECRETARY RESIGNED
2005-02-01 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2004-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-24 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-18 update statutory_documents NEW SECRETARY APPOINTED
2003-03-18 update statutory_documents DIRECTOR RESIGNED
2003-01-29 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-25 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-26 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-24 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents DIRECTOR RESIGNED
1999-01-27 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-28 update statutory_documents DIRECTOR RESIGNED
1998-01-28 update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1998-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-19 update statutory_documents DIRECTOR RESIGNED
1997-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-28 update statutory_documents NEW SECRETARY APPOINTED
1997-01-28 update statutory_documents DIRECTOR RESIGNED
1997-01-28 update statutory_documents DIRECTOR RESIGNED
1997-01-28 update statutory_documents SECRETARY RESIGNED
1997-01-28 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-01-31 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-17 update statutory_documents DIRECTOR RESIGNED
1995-01-17 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-28 update statutory_documents DIRECTOR RESIGNED
1994-01-28 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/91
1993-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-18 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-14 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-08-13 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-03-04 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/91
1990-01-22 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-01-31 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-02-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-24 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-01-24 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-07-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1986-05-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-13 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1986-05-13 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1986-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85