ROY LING LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
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
2022-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES
2022-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LING
2022-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
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
2021-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUTUAL CLOTHING & SUPPLY CO LTD
2020-06-03 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2020
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-10-02 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LILLIAN THOMAS
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
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
2018-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, 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
2016-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-01-08 update returns_next_due_date 2016-01-14 => 2017-01-14
2015-12-22 update statutory_documents 17/12/15 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
2015-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-01-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2014-12-22 update statutory_documents 17/12/14 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
2014-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 delete address 39 BEDFORD STREET SOUTH LEICESTER LEICESTERSHIRE UK LE1 3JN
2014-01-07 insert address 39 BEDFORD STREET SOUTH LEICESTER LEICESTERSHIRE LE1 3JN
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-01-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2013-12-23 update statutory_documents 17/12/13 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
2013-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
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
2012-12-19 update statutory_documents 17/12/12 FULL LIST
2012-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04 update statutory_documents 17/12/11 FULL LIST
2011-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10 update statutory_documents 17/12/10 FULL LIST
2010-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-13 update statutory_documents 17/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES KEENE / 01/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID THOMAS / 01/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PAUL KEENE / 01/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES SCHWARZ / 01/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY LING / 01/01/2010
2009-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 159-161 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3AX
2008-12-22 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents DIRECTOR APPOINTED ANDREW DAVID THOMAS
2008-07-23 update statutory_documents DIRECTOR APPOINTED DUNCAN PAUL KEENE
2008-07-23 update statutory_documents DIRECTOR APPOINTED GEOFFREY CHARLES SCHWARZ
2008-07-02 update statutory_documents CURREXT FROM 30/06/2008 TO 31/12/2008
2008-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 156 WEELSBY ROAD GRIMSBY DN32 9RR
2007-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-21 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-27 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-26 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-19 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-10 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-16 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-20 update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-18 update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-03-10 update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-27 update statutory_documents DIRECTOR RESIGNED
1997-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-13 update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-29 update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-06-15 update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1995-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-08 update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-21 update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
1992-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-27 update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
1991-08-20 update statutory_documents ALTER MEM AND ARTS 31/07/91
1991-01-04 update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1991-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-01-11 update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1989-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-04 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1989-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-04-16 update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
1987-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1984-01-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/84
1974-04-19 update statutory_documents CERTIFICATE OF INCORPORATION
1974-04-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION