ROTHWELL HOUSE INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_month 12 => 3
2024-04-07 update accounts_next_due_date 2024-09-30 => 2024-12-31
2023-10-17 update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES
2023-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA ANNE ROTHWELL SHIPPEY / 04/05/2023
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
2022-11-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / NATURALCITY LIMITED / 31/08/2022
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES
2022-09-16 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-07 update num_mort_outstanding 8 => 0
2021-12-07 update num_mort_satisfied 0 => 8
2021-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2021-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
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
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-18 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA ANNE ROTHWELL SHIPPEY / 04/06/2020
2020-06-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TARA ANNE ROTHWELL SHIPPEY / 04/06/2020
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
2019-09-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-12 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES
2018-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / NATURALCITY LIMITED / 06/04/2016
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
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
2017-09-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, 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
2016-09-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 24/08/2016
2015-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 30/11/2015
2015-11-08 update returns_last_madeup_date 2014-10-04 => 2015-10-04
2015-11-08 update returns_next_due_date 2015-11-01 => 2016-11-01
2015-10-26 update statutory_documents 04/10/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-04 => 2014-10-04
2014-11-07 update returns_next_due_date 2014-11-01 => 2015-11-01
2014-10-23 update statutory_documents 04/10/14 FULL 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
2014-09-24 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-04 => 2013-10-04
2013-11-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-10-11 update statutory_documents 04/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-14 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-04 => 2012-10-04
2013-06-23 update returns_next_due_date 2012-11-01 => 2013-11-01
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-12 update statutory_documents 04/10/12 FULL LIST
2012-09-12 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-21 update statutory_documents 04/10/11 FULL LIST
2011-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 16/08/2011
2011-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL LEE / 25/08/2011
2011-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 16/08/2011
2011-08-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-22 update statutory_documents 04/10/10 FULL LIST
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL LEE / 06/10/2010
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 05/02/2010
2010-09-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-05 update statutory_documents CHANGE PERSON AS DIRECTOR
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 04/02/2010
2009-10-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-10-14 update statutory_documents 04/10/09 FULL LIST
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 04/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA ANNE ROTHWELL SHIPPEY / 04/10/2009
2008-10-17 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETA CLEGHORN BROWN / 04/10/2008
2008-10-07 update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22 update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 53 HIGH STREET, BOSTON LINCS PE21 8SP
2006-10-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-13 update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-20 update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-07 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-15 update statutory_documents NEW SECRETARY APPOINTED
2003-12-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-15 update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-11 update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-07 update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-18 update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-10 update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-07 update statutory_documents RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-16 update statutory_documents RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-24 update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-06 update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
1995-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-13 update statutory_documents RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
1994-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-17 update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
1993-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-20 update statutory_documents £ NC 10000/310000 05/08/93
1993-08-20 update statutory_documents ALLOTT SHARES 05/08/93
1993-08-20 update statutory_documents ALTER MEM AND ARTS 05/08/93
1992-12-08 update statutory_documents RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
1992-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-23 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-02-04 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-14 update statutory_documents PARTS. OF SHARES. 20/12/89
1990-02-13 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1990-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1990-01-08 update statutory_documents DIRECTOR RESIGNED
1989-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-31 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1989-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-03 update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
1988-08-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
1988-08-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/88
1988-05-16 update statutory_documents ALTER MEM AND ARTS 060488
1988-03-09 update statutory_documents NC INC ALREADY ADJUSTED
1988-03-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/88
1988-02-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-02 update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
1987-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-04 update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
1986-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85