RYDAL LODGE MANAGEMENT LIMITED - History of Changes


DateDescription
2019-11-07 update company_status Active => Active - Proposal to Strike off
2019-10-08 update statutory_documents FIRST GAZETTE
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-05 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
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
2018-09-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-09-30
2017-10-16 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-10-31
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-18 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-12-27 update person_name GERRY GRIBBEN => GERRY JAMES GRIBBEN
2015-12-27 update person_name GERRY GRIBBEN => GERRY JAMES GRIBBEN
2015-12-27 update person_name GERRY GRIBBEN => GERRY JAMES GRIBBEN
2015-12-27 update person_name GERRY GRIBBEN => GERRY JAMES GRIBBEN
2015-12-27 update person_name GERRY GRIBBEN => GERRY JAMES GRIBBEN
2015-12-27 update person_name GERRY GRIBBEN => GERRY JAMES GRIBBEN
2015-12-27 update person_name GERRY GRIBBEN => GERRY JAMES GRIBBEN
2015-12-27 update person_name GERRY GRIBBEN => GERRY JAMES GRIBBEN
2015-12-27 update person_name GERRY GRIBBEN => GERRY JAMES GRIBBEN
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-08-12 update returns_last_madeup_date 2014-07-21 => 2015-07-21
2015-08-12 update returns_next_due_date 2015-08-18 => 2016-08-18
2015-07-27 update statutory_documents 21/07/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-21 => 2014-07-21
2014-08-07 update returns_next_due_date 2014-08-18 => 2015-08-18
2014-07-31 update statutory_documents 21/07/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-09 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-21 => 2013-07-21
2013-08-01 update returns_next_due_date 2013-08-18 => 2014-08-18
2013-07-22 update statutory_documents 21/07/13 NO MEMBER LIST
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 2011-07-21 => 2012-07-21
2013-06-21 update returns_next_due_date 2012-08-18 => 2013-08-18
2012-07-30 update statutory_documents 21/07/12 NO MEMBER LIST
2012-03-26 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-07-28 update statutory_documents 21/07/11 NO MEMBER LIST
2011-06-28 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-08-06 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-28 update statutory_documents 21/07/10 NO MEMBER LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCKENNAN / 01/10/2009
2009-09-08 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/09
2008-09-29 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/08
2007-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 746 HIGH ROAD LONDON N17 0AN
2007-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/07
2006-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/06
2005-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/05
2004-09-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/04
2003-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/03
2003-06-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-16 update statutory_documents DIRECTOR RESIGNED
2002-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/02
2002-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/01
2001-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 7 RYDAL LODGE VICARAGE ROAD LONDON N17 0BJ
2000-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/00
2000-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
2000-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-23 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2000-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/99
2000-03-14 update statutory_documents FIRST GAZETTE
1998-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-09 update statutory_documents DIRECTOR RESIGNED
1998-11-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-21 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/98
1997-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/97
1996-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/96
1996-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/95
1994-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-30 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/94
1994-01-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-08-30 update statutory_documents DIRECTOR RESIGNED
1993-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/93
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/92
1991-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/91
1990-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/90
1990-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/89
1989-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/88
1989-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-31 update statutory_documents DIRECTOR RESIGNED
1987-10-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 26/02/87
1986-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1986-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1969-03-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION