| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-04 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-12-07 |
update num_mort_outstanding 2 => 0 |
| 2019-12-07 |
update num_mort_satisfied 9 => 11 |
| 2019-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009343740010 |
| 2019-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009343740011 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete company_previous_name RELIANCE RESOURCES HOLDINGS LIMITED |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-12-07 |
delete company_previous_name RELIANCE RESOURCES LIMITED |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-01 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_charges 10 => 11 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-07 |
update num_mort_charges 9 => 10 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009343740011 |
| 2016-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009343740010 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-08 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-15 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-13 |
update statutory_documents 01/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETRINA RUSSELL |
| 2014-02-07 |
delete address ST. GEORGE'S HOSPITAL DE LA WARR ROAD MILFORD ON SEA LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 0PS |
| 2014-02-07 |
insert address ST. GEORGE'S HOSPITAL DE LA WARR ROAD MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0PS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-16 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address ST GEORGE'S HOSPITAL DE LA WARR ROAD MILFORD ON SEA LYMINGTON HAMPSHIRE UK SO41 0PS |
| 2013-06-24 |
insert address ST. GEORGE'S HOSPITAL DE LA WARR ROAD MILFORD ON SEA LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 0PS |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-14 |
update statutory_documents 01/01/13 FULL LIST |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
ST GEORGE'S HOSPITAL DE LA WARR ROAD
MILFORD ON SEA
LYMINGTON
HAMPSHIRE
SO41 0PS
UK |
| 2013-01-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ST. GEORGE'S HOSPITAL DE LA WARR ROAD
MILFORD ON SEA
LYMINGTON
HAMPSHIRE
SO41 0PS
UNITED KINGDOM |
| 2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MACDONALD RUSSELL / 01/01/2010 |
| 2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2009 FROM
ST. GEORGE'S HOSPITAL
DE LA WARR ROAD
MILFORD ON SEA, LYMINGTON
HAMPSHIRE
SO41 0PS |
| 2009-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
ST. GEORGES HOSPITAL
DE LA WARR ROAD MILFORD ON SEA
LYMINGTON
HAMPSHIRE SO41 0NE |
| 2008-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/01 FROM:
ST. GEORGES HOSPITAL
WHITBY ROAD, MILFORD ON SEA
LYMINGTON
HAMPSHIRE SO41 0NE |
| 2001-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS; AMEND |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/99 FROM:
ST GEORGES HOSPITAL
DE LA WARR ROAD MILFORD ON SEA
LYMINGTON
HAMPSHIRE SO41 0NE |
| 1999-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM:
ST GEORGES HOSPITAL
DE LA WARR ROAD
MILFORD ON SEA
SO41 0NE |
| 1998-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/98 |
| 1998-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 1997-12-08 |
update statutory_documents COMPANY NAME CHANGED
RELIANCE RESOURCES HOLDINGS LIMI
TED
CERTIFICATE ISSUED ON 08/12/97 |
| 1997-11-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 1997-11-17 |
update statutory_documents COMPANY NAME CHANGED
RELIANCE RESOURCES LIMITED
CERTIFICATE ISSUED ON 17/11/97 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 1995-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 1995-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-01-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 1993-10-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1993-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1993-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 1992-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents ALTER MEM AND ARTS 23/10/90 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 1987-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-14 |
update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 1987-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |