ROBOROUGH INVESTMENTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-10-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-07 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-08-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-07-21 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-10-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-09-16 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-09-02 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-08-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-08-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-07-17 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-09-13 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-09-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-08-22 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE JANETTE REBURN
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ELIZABETH SMITH
2017-01-31 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JANETTE REBURN
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-07 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT LIONEL SMITH / 21/06/2016
2016-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH SMITH / 21/06/2016
2016-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LIONEL SMITH / 21/06/2016
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-08-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-08-12 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-12 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-14 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-02 update statutory_documents 30/06/15 FULL LIST
2015-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA PHILLIPS
2014-11-07 update num_mort_outstanding 1 => 0
2014-11-07 update num_mort_satisfied 11 => 12
2014-10-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-07 update num_mort_outstanding 12 => 1
2014-10-07 update num_mort_satisfied 0 => 11
2014-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-09-01 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH UNITED KINGDOM PL6 8LT
2014-08-07 insert address PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH PL6 8LT
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-01 update statutory_documents 30/06/14 FULL LIST
2014-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANET OHILLIPS / 26/02/2014
2014-03-18 update statutory_documents DIRECTOR APPOINTED PAMELA JANET OHILLIPS
2014-03-13 update statutory_documents SECRETARY APPOINTED ROBERT LIONEL SMITH
2014-03-10 update statutory_documents DIRECTOR APPOINTED PAULINE ELIZABETH SMITH
2014-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR PHILLIPS
2014-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR PHILLIPS
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-01 delete address PLYM HOUSE 9 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON UNITED KINGDOM PL6 8LT
2013-08-01 insert address PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH UNITED KINGDOM PL6 8LT
2013-08-01 update registered_address
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM PLYM HOUSE 9 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON PL6 8LT UNITED KINGDOM
2013-07-08 update statutory_documents 30/06/13 FULL LIST
2013-06-25 delete address 58 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AJ
2013-06-25 insert address PLYM HOUSE 9 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON UNITED KINGDOM PL6 8LT
2013-06-25 update registered_address
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 58 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AJ
2012-10-08 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-07-03 update statutory_documents 30/06/12 FULL LIST
2011-09-22 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-30 update statutory_documents 30/06/11 FULL LIST
2010-10-06 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-08-11 update statutory_documents 30/06/10 FULL LIST
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LIONEL SMITH / 30/06/2010
2009-11-19 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-07-21 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-07-17 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-12 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-17 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-02 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-05 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-21 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-29 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-11 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-06 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-19 update statutory_documents NEW SECRETARY APPOINTED
1999-07-19 update statutory_documents SECRETARY RESIGNED
1999-07-15 update statutory_documents RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS
1999-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-06 update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1997-11-20 update statutory_documents DIRECTOR RESIGNED
1997-07-14 update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1996-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-07-16 update statutory_documents RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1996-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-27 update statutory_documents RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-18 update statutory_documents RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
1994-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-07-20 update statutory_documents RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
1993-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-08-19 update statutory_documents AUDITOR'S RESIGNATION
1992-07-28 update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1991-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-08-14 update statutory_documents RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
1991-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-07-27 update statutory_documents RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS
1990-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-02-21 update statutory_documents RETURN MADE UP TO 08/02/89; NO CHANGE OF MEMBERS
1989-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-03-18 update statutory_documents RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
1988-03-14 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/88 FROM: 254 DEAN CROSS RD PLYMSTOCK PLYMOUTH DEVON
1988-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/86
1987-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86