ROUNDWOOD FLATS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-12-01 => 2022-12-01
2023-04-07 update accounts_next_due_date 2023-09-01 => 2024-09-01
2023-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/22
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-01 => 2021-12-01
2022-03-07 update accounts_next_due_date 2022-09-01 => 2023-09-01
2022-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/21
2022-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SHAW JONES / 31/12/2021
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARSLEN-WILSON / 30/12/2021
2022-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DENBY / 30/12/2021
2022-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LINKOGEL / 30/12/2021
2022-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DIXON / 30/12/2021
2022-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SHAW JONES / 30/12/2021
2021-12-07 delete address 12 WESTGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 5EJ
2021-12-07 insert address SUITE 1 AIRESIDE HOUSE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 4BZ
2021-12-07 update registered_address
2021-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM 12 WESTGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 5EJ
2021-04-07 update accounts_last_madeup_date 2019-12-01 => 2020-12-01
2021-04-07 update accounts_next_due_date 2021-09-01 => 2022-09-01
2021-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/20
2021-02-05 update statutory_documents DIRECTOR APPOINTED MRS DOROTHY LINKOGEL
2021-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DENBY / 05/02/2021
2021-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DIXON / 05/02/2020
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BLAKEY
2021-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE DENBY
2020-03-07 update accounts_last_madeup_date 2018-12-01 => 2019-12-01
2020-03-07 update accounts_next_due_date 2020-09-01 => 2021-09-01
2020-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/19
2020-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DENBY / 07/02/2020
2020-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DIXON / 07/02/2020
2020-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DICKINSON DENBY / 07/02/2020
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-12-01 => 2018-12-01
2019-02-07 update accounts_next_due_date 2019-09-01 => 2020-09-01
2019-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/18
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-01 => 2017-12-01
2018-03-07 update accounts_next_due_date 2018-09-01 => 2019-09-01
2018-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/17
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-12-01 => 2016-12-01
2017-02-09 update accounts_next_due_date 2017-09-01 => 2018-09-01
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/16
2016-02-11 update accounts_last_madeup_date 2014-12-01 => 2015-12-01
2016-02-11 update accounts_next_due_date 2016-09-01 => 2017-09-01
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/15
2016-01-15 update statutory_documents 31/12/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-12-01 => 2014-12-01
2015-03-07 update accounts_next_due_date 2015-09-01 => 2016-09-01
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/14
2015-02-02 update statutory_documents 31/12/14 FULL LIST
2014-03-07 delete sic_code 74990 - Non-trading company
2014-03-07 insert sic_code 99999 - Dormant Company
2014-03-07 update accounts_last_madeup_date 2012-12-01 => 2013-12-01
2014-03-07 update accounts_next_due_date 2014-09-01 => 2015-09-01
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13
2014-02-03 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-25 update accounts_next_due_date 2013-09-01 => 2014-09-01
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-23 update statutory_documents DIRECTOR APPOINTED MRS MELANIE DICKINSON DENBY
2013-03-19 update statutory_documents 31/12/12 FULL LIST
2013-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY DENBY / 31/12/2012
2013-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/12
2013-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARSLEN-WILSON / 31/12/2012
2013-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DIXON / 31/12/2012
2012-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/11
2012-02-15 update statutory_documents 31/12/11 FULL LIST
2011-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/10
2011-02-02 update statutory_documents 31/12/10 FULL LIST
2010-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/09
2010-02-15 update statutory_documents 31/12/09 FULL LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARSLEN-WILSON / 15/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK STUART BLAKEY / 15/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DIXON / 15/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY DENBY / 15/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SHAW JONES / 15/02/2010
2009-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/08
2009-01-29 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/07
2008-01-03 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/06
2007-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-31 update statutory_documents DIRECTOR RESIGNED
2007-01-03 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/05
2006-01-23 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents DIRECTOR RESIGNED
2005-01-17 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/04
2004-01-22 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/03
2003-01-25 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/02
2002-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/01
2002-01-21 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/00
2001-02-12 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-15 update statutory_documents NEW SECRETARY APPOINTED
2000-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/99
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-08 update statutory_documents DIRECTOR RESIGNED
2000-01-19 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/98
1999-02-12 update statutory_documents NEW SECRETARY APPOINTED
1999-02-12 update statutory_documents SECRETARY RESIGNED
1999-02-12 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/97
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-01-26 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/96
1997-02-05 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-13 update statutory_documents DIRECTOR RESIGNED
1996-03-13 update statutory_documents DIRECTOR RESIGNED
1996-03-13 update statutory_documents DIRECTOR RESIGNED
1996-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-13 update statutory_documents NEW SECRETARY APPOINTED
1996-03-13 update statutory_documents SECRETARY RESIGNED
1996-03-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-03-13 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/95
1995-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/94
1995-05-22 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/93
1994-03-22 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-18 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/92
1992-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/91
1992-02-20 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/90
1990-10-25 update statutory_documents RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS
1990-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/89
1990-10-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/08/90
1990-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/90 FROM: CLIFTON HOUSE CLIFTON VILLAS BRADFORD 8
1990-06-22 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/88
1990-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-17 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/87
1988-01-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-04 update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
1987-05-11 update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
1987-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/86
1987-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED