ROUNDLE RESIDENTS' ASSOCIATION LIMITED (THE) - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-08 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SARAH HARWOOD
2023-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-13 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES BAKER-IRONS
2022-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE STROUD
2022-05-12 update statutory_documents DIRECTOR APPOINTED MR PETER BARTLETT
2022-05-12 update statutory_documents DIRECTOR APPOINTED MRS MARY ELAINE CAMPLING
2022-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARTLETT / 03/05/2022
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2022-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MATTHEWS
2022-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2021-04-07 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MATTHEWS
2021-04-07 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARIA MATTHEWS
2020-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MEARNS
2020-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MEARNS
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HANDSON / 05/05/2020
2020-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET STROUD / 05/05/2020
2020-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM MEARNS / 05/05/2020
2020-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOEL CHIVERS / 05/05/2020
2020-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE CHIVERS / 05/05/2020
2020-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HANDSON / 05/05/2020
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25 update statutory_documents SECRETARY APPOINTED MR JAMES GRAHAM MEARNS
2019-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ROBINSON
2019-06-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE STROUD
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2019-02-26 update statutory_documents DIRECTOR APPOINTED MS MARIE CLAIRE COCKBURN
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
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
2018-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07 delete address SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2018-06-07 insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ
2018-06-07 update registered_address
2018-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL LEFTWICH
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-01 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-01 update statutory_documents THE PRINCIPAL ACTIVITY OF THE COMPANY WAS MANAGEMENT OF THE ROUNDLE RESIDENTS ASSOCIATION ESTATE. DIRECTORS' FINANCIAL INTERESTS IN THE COMPANY WERE NIL. NO CHARGES WERE MADE ON THE COMPANY'S ASSETS. THE EXCESS OF INCOME OVER EXPENDITURE IS AS STATED IN THE BALANCE SHEET FOR THE FINANCIAL YEAR 2016. NO POLITCAL OR CHARITABLE DONATIONS WERE MADE DURING THE YEAR. 10/05/2017
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-16 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS COOKE
2016-05-11 update statutory_documents 30/04/16 NO MEMBER LIST
2015-09-22 update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM MEARNS
2015-09-22 update statutory_documents DIRECTOR APPOINTED MRS SHARON LOUISE ROBINSON
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-08 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-19 update statutory_documents 30/04/15 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-16 update statutory_documents 30/04/14 NO MEMBER LIST
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SLATER
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update returns_next_due_date 2012-05-28 => 2013-05-28
2013-05-29 update statutory_documents 30/04/13 NO MEMBER LIST
2013-05-28 update statutory_documents DIRECTOR APPOINTED MR MARK JOEL CHIVERS
2013-05-28 update statutory_documents DIRECTOR APPOINTED MRS LINDA JANE CHIVERS
2013-05-28 update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA SLATER
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SAMME
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FARRELL
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY DOWNS
2012-11-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 30/04/12 NO MEMBER LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-07-14 update statutory_documents 30/04/11 NO MEMBER LIST
2011-07-13 update statutory_documents DIRECTOR APPOINTED ALAN SAMME
2011-07-13 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN HANDSON
2011-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2010-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O THOMAS EGGAR VERRALL BOWLES ADAMS ARUNDEL HOUSE 1 LIVERPOOLGARDENS WORTHING WEST SUSSEX BN11 1SL
2010-09-08 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-24 update statutory_documents 30/04/10 NO MEMBER LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOSEPHINE LEFTWICH / 30/04/2010
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS JACK COOKE / 30/04/2010
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROGER FARRELL / 30/04/2010
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET STROUD / 30/04/2010
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HILARY CHRISTOPHER SMITH / 30/04/2010
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HANDSON / 30/04/2010
2009-05-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09
2008-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BAKER-IRONS
2008-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/08
2008-07-24 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-07 update statutory_documents DIRECTOR RESIGNED
2007-06-07 update statutory_documents DIRECTOR RESIGNED
2007-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/07
2006-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-08 update statutory_documents DIRECTOR RESIGNED
2006-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/06
2005-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/05
2005-06-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20 update statutory_documents NEW SECRETARY APPOINTED
2004-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/04
2003-08-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/03
2002-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-30 update statutory_documents DIRECTOR RESIGNED
2002-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/02
2002-05-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/01
2000-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-05 update statutory_documents NEW SECRETARY APPOINTED
2000-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/00
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/99
1999-03-08 update statutory_documents DIRECTOR RESIGNED
1999-03-08 update statutory_documents DIRECTOR RESIGNED
1998-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/98
1998-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-24 update statutory_documents DIRECTOR RESIGNED
1997-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/97
1997-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents DIRECTOR RESIGNED
1996-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/96
1996-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/95
1995-07-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-05 update statutory_documents ALTER MEM AND ARTS 26/04/95
1994-06-24 update statutory_documents DIRECTOR RESIGNED
1994-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-24 update statutory_documents DIRECTOR RESIGNED
1994-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/94
1994-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-27 update statutory_documents SECRETARY RESIGNED
1993-05-27 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/93
1992-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92
1992-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/92
1992-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 9, WEST PALLANT, CHICHESTER, SUSSEX
1991-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/91
1991-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-03 update statutory_documents AUDITOR'S RESIGNATION
1990-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/90
1989-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 18/04/89
1989-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/88
1988-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-04-28 update statutory_documents RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS
1987-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/11/86
1986-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 01/11/85