RUGELEY ALUMINIUM PRODUCTS LIMITED - History of Changes


DateDescription
2020-07-08 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-15 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-20 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2018-05-10 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-10 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-10 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-19 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-23 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-14 => 2016-04-14
2016-06-08 update returns_next_due_date 2016-05-12 => 2017-05-12
2016-05-09 update statutory_documents 14/04/16 FULL LIST
2015-08-18 delete person KAREN MARY BORLAND
2015-08-18 delete secretary KAREN MARY BORLAND
2015-08-18 update number_of_registered_officers 3 => 2
2015-08-12 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-12 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-14 => 2015-04-14
2015-06-09 update returns_next_due_date 2015-05-12 => 2016-05-12
2015-05-11 update statutory_documents 14/04/15 FULL LIST
2015-04-29 update statutory_documents SECRETARY APPOINTED MR PAUL STUART BORLAND
2015-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BORLAND
2015-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BORLAND
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-02 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-14 => 2014-04-14
2014-06-07 update returns_next_due_date 2014-05-12 => 2015-05-12
2014-05-09 update statutory_documents 14/04/14 FULL LIST
2013-07-04 update person_identity_version PAUL STUART BORLAND: 0005 => 0006
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-04-14 => 2013-04-14
2013-06-25 update returns_next_due_date 2013-05-12 => 2014-05-12
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-13 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-04-22 update statutory_documents 14/04/13 FULL LIST
2012-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BORLAND / 13/11/2012
2012-07-02 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-04-26 update statutory_documents 14/04/12 FULL LIST
2012-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BORLAND / 20/07/2011
2011-06-20 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-05-05 update statutory_documents 14/04/11 FULL LIST
2010-06-25 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-05-12 update statutory_documents 14/04/10 FULL LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY BORLAND / 14/04/2010
2009-07-14 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents ALTER ARTICLES 22/04/2009
2009-04-14 update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-04-18 update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-03 update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-05-16 update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-13 update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB
2004-05-24 update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-20 update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents NEW SECRETARY APPOINTED
2003-01-14 update statutory_documents DIRECTOR RESIGNED
2003-01-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-17 update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-09-06 update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-09-03 update statutory_documents NEW SECRETARY APPOINTED
2001-09-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-17 update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-17 update statutory_documents RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/99 FROM: AUSTIN COURT WALSALL ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4QY
1998-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-06 update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-13 update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1996-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-19 update statutory_documents RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-09 update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-04-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1995-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-13 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1994-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-16 update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1994-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/94 FROM: THE LEVELS COAL PIT LANE RUGELEY STAFFORDSHIRE WS15 1ZZ
1994-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-05-24 update statutory_documents RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
1993-02-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
1992-12-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-20 update statutory_documents DIRECTOR RESIGNED
1992-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-04-30 update statutory_documents RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
1991-12-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91
1991-06-19 update statutory_documents RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
1991-06-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-05-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90
1991-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-29 update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1990-04-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89
1989-05-15 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents 250000 @ £1 15/11/88
1988-12-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88
1988-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-09-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87
1988-08-04 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1988-03-08 update statutory_documents £ NC 10000/1000000
1988-03-08 update statutory_documents NC INC ALREADY ADJUSTED 18/12/87
1988-03-08 update statutory_documents 245000 @ £1 21/12/87
1987-09-22 update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-19 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-06-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/85
1972-11-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION