RO NOMINEES LIMITED - History of Changes


DateDescription
2021-03-17 update statutory_documents DIRECTOR APPOINTED SIMON JOHN HAY
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PIZEY
2019-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-03-14 delete otherexecutives CLIVE ADRIAN ROYNON JENNINGS
2019-03-14 delete person CLIVE ADRIAN ROYNON JENNINGS
2019-03-14 insert otherexecutives JAMES CHRISTOPHER PIZEY
2019-03-14 insert otherexecutives WILLIAM JAMES SPENCER FLOYDD
2019-03-14 insert person JAMES CHRISTOPHER PIZEY
2019-03-14 insert person WILLIAM JAMES SPENCER FLOYDD
2019-03-14 update number_of_registered_officers 2 => 3
2018-12-19 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD
2018-09-03 update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY
2018-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE JENNINGS
2018-06-23 delete otherexecutives FRANCES BINGHAM
2018-06-23 delete person FRANCES BINGHAM
2018-06-23 insert otherexecutives CLIVE ADRIAN ROYNON JENNINGS
2018-06-23 insert person CLIVE ADRIAN ROYNON JENNINGS
2018-05-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-05-01 update statutory_documents DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS
2018-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BINGHAM
2018-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-11-05 update personal_address This information is on record
2017-07-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANK (U.K.) HOLDINGS LIMITED
2017-07-26 update statutory_documents CESSATION OF RANK LEISURE HOLDINGS LIMITED AS A PSC
2017-07-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RANK ORGANISATION LIMITED / 12/06/2017
2017-07-07 delete address STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY
2017-07-07 insert address TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 8BN
2017-07-07 update registered_address
2017-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-05-13 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-13 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-04-13 update statutory_documents 21/03/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-05-08 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-04-10 update statutory_documents 21/03/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-04-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-04-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-03-25 update statutory_documents 21/03/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-03-21 update statutory_documents 21/03/13 FULL LIST
2013-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-04-13 update statutory_documents 21/03/12 FULL LIST
2011-11-23 update statutory_documents CURREXT FROM 31/12/2011 TO 30/06/2012
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011
2011-04-06 update statutory_documents 21/03/11 FULL LIST
2010-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07 update statutory_documents 21/03/10 FULL LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
2009-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-24 update statutory_documents DIRECTOR APPOINTED FRANCES BINGHAM
2008-07-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA COLES
2008-03-27 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-21 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents NEW SECRETARY APPOINTED
2006-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-03 update statutory_documents DIRECTOR RESIGNED
2006-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ
2006-10-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-27 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-11 update statutory_documents SECRETARY RESIGNED
2005-11-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-10 update statutory_documents DIRECTOR RESIGNED
2005-04-07 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-19 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-03 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-15 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-30 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-18 update statutory_documents NEW SECRETARY APPOINTED
2000-12-18 update statutory_documents DIRECTOR RESIGNED
2000-12-18 update statutory_documents SECRETARY RESIGNED
2000-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-14 update statutory_documents DIRECTOR RESIGNED
2000-03-29 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-17 update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-16 update statutory_documents DIRECTOR RESIGNED
1998-05-31 update statutory_documents DIRECTOR RESIGNED
1998-05-21 update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-22 update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-19 update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1995-04-27 update statutory_documents DIRECTOR RESIGNED
1995-04-18 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1995-04-09 update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-04-26 update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1994-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1993-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-19 update statutory_documents RETURN MADE UP TO 21/03/93; CHANGE OF MEMBERS
1993-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1992-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-05-13 update statutory_documents ADOPT MEM AND ARTS 05/05/92
1992-04-14 update statutory_documents RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
1992-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1991-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-20 update statutory_documents COMPANY NAME CHANGED MLG NOMINEES LIMITED CERTIFICATE ISSUED ON 21/08/91
1991-04-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-16 update statutory_documents RETURN MADE UP TO 21/03/91; CHANGE OF MEMBERS
1991-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/91 FROM: MECCA HOUSE 76 SOUTHWARK STREET LONDON SE1 OPP
1991-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
1990-11-21 update statutory_documents S366/252 23/10/90
1990-08-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
1990-08-10 update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
1990-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 17 GREAT CUMBERLAND PLACE LONDON W1H 7LA
1989-12-05 update statutory_documents COMPANY NAME CHANGED PLEASURAMA NOMINEES LIMITED CERTIFICATE ISSUED ON 06/12/89
1989-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-08-22 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-02-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 100688
1989-01-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-04 update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
1987-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86
1987-08-19 update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
1987-08-17 update statutory_documents COMPANY NAME CHANGED ASSOCIATED LEISURE NOMINEES LIMI TED CERTIFICATE ISSUED ON 18/08/87
1987-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 29 FARM STREET LONDON W1X 8AA
1987-02-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/85
1986-07-24 update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS