ROSEHILL MEWS MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20
2020-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2017-12-09 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-09 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-03-28 update statutory_documents DIRECTOR APPOINTED MR OWEN EDWARD LAWRENCE
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-15 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARTLEY
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN WICKINS
2016-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-02-11 delete address 5 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS LD1 5LD
2016-02-11 insert address THE GALLERY SPA ROAD LLANDRINDOD WELLS POWYS LD1 5ER
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-02-11 update returns_next_due_date 2015-12-28 => 2016-12-28
2016-01-08 update statutory_documents 30/11/15 FULL LIST
2016-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN BETTY WICKINS / 30/11/2015
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE RAMWELL
2016-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2016 FROM 5 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS LD1 5LD
2016-01-02 update statutory_documents SECRETARY APPOINTED DR JAMES FLANDERS HARGRAVE
2016-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER SKINNER
2015-12-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-24 update statutory_documents 30/11/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-01-07 delete address 5 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS WALES LD1 5LD
2014-01-07 insert address 5 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS LD1 5LD
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-23 update statutory_documents 30/11/13 FULL LIST
2013-11-28 update statutory_documents SECRETARY APPOINTED DR ALEXANDER GRANT SKINNER
2013-06-25 delete address 7 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS LD1 5LD
2013-06-25 insert address 5 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS WALES LD1 5LD
2013-06-25 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-25 update registered_address
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 7 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS LD1 5LD
2013-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BANKS
2012-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-12-04 update statutory_documents 30/11/12 FULL LIST
2011-12-14 update statutory_documents 30/11/11 FULL LIST
2011-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN BETTY WICKINS / 30/11/2011
2011-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE MARY RAMWELL / 30/11/2011
2011-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JULIAN BANKS / 30/11/2011
2011-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-01-10 update statutory_documents 30/11/10 FULL LIST
2010-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-01-22 update statutory_documents 30/11/09 FULL LIST
2009-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-12-16 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-12-31 update statutory_documents RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS
2007-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS LD1 5LD
2007-03-20 update statutory_documents NEW SECRETARY APPOINTED
2007-03-20 update statutory_documents SECRETARY RESIGNED
2007-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-12-15 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-12-12 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 7 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS LD1 5LD
2005-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-16 update statutory_documents NEW SECRETARY APPOINTED
2005-11-16 update statutory_documents DIRECTOR RESIGNED
2005-11-16 update statutory_documents SECRETARY RESIGNED
2005-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-12-08 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-12-11 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-23 update statutory_documents DIRECTOR RESIGNED
2003-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-12-11 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-18 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-03 update statutory_documents DIRECTOR RESIGNED
2001-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-13 update statutory_documents S366A DISP HOLDING AGM 02/11/01
2001-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-01-04 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-01-14 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-19 update statutory_documents NEW SECRETARY APPOINTED
1999-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99
1999-04-19 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-03-19 update statutory_documents DIRECTOR RESIGNED
1999-03-19 update statutory_documents SECRETARY RESIGNED
1999-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-22 update statutory_documents DIRECTOR RESIGNED
1998-04-22 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-04-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/98
1997-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-04-07 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-09-11 update statutory_documents NEW SECRETARY APPOINTED
1996-01-15 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-11-29 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-24 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92
1993-04-04 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-13 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-03-06 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-02-20 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1988-12-01 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88
1988-04-26 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-04-26 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1988-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1986-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85