ROGER SMITH & CO. LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES
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
2023-07-14 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-28 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-26 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2020-10-30 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES
2020-08-07 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES
2019-10-07 update account_category null => TOTAL EXEMPTION FULL
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
2019-09-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, 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
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, 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
2016-09-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-08 delete address 44 RECTORY LANE MULBARTON NORWICH NORFOLK NR14 8AG
2015-12-08 insert address 2 KENNINGHAM CLOSE MULBARTON NORWICH NR14 8WA
2015-12-08 update registered_address
2015-12-08 update returns_last_madeup_date 2014-10-22 => 2015-10-22
2015-12-08 update returns_next_due_date 2015-11-19 => 2016-11-19
2015-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 44 RECTORY LANE MULBARTON NORWICH NORFOLK NR14 8AG
2015-11-19 update statutory_documents 22/10/15 FULL LIST
2015-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 19/11/2015
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
2015-09-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2014-12-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2014-11-11 update statutory_documents 22/10/14 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
2014-09-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2013-12-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2013-11-13 update statutory_documents 22/10/13 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
2013-08-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-22 => 2012-10-22
2013-06-23 update returns_next_due_date 2012-11-19 => 2013-11-19
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-14 update statutory_documents SECRETARY APPOINTED MRS CAROLINE BEALES
2012-11-14 update statutory_documents 22/10/12 FULL LIST
2012-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN BEALES / 30/11/2011
2012-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN BEALES / 30/11/2011
2012-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH
2012-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH
2012-07-17 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-15 update statutory_documents 22/10/11 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-25 update statutory_documents 22/10/10 FULL LIST
2010-09-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-14 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ANN BEALES
2009-11-14 update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA LOUISE BARNES
2009-10-26 update statutory_documents 22/10/09 FULL LIST
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 26/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RUTH PRISCILLA SMITH / 26/10/2009
2009-04-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-24 update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-05 update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-16 update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-18 update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-28 update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-24 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-01 update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-07 update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-14 update statutory_documents RETURN MADE UP TO 08/11/00; NO CHANGE OF MEMBERS
2000-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-05 update statutory_documents RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS
1999-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-01 update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-11 update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-14 update statutory_documents RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
1996-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-26 update statutory_documents RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1995-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-09 update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1994-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-31 update statutory_documents RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
1993-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92
1992-11-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-10 update statutory_documents RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
1992-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1992-02-05 update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1992-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-06-30 update statutory_documents RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS
1990-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/90 FROM: 1 EXCHANGE STREET ATTLEBOROUGH NORFOLK NR17 2AB
1990-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-03-12 update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
1990-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/90 FROM: LONDON HOUSE 6A CHURCH STREET ATTLEBOROUGH NORFOLK NR17 1LE
1990-03-07 update statutory_documents DIRECTOR RESIGNED
1990-01-19 update statutory_documents DIRECTOR RESIGNED
1989-11-09 update statutory_documents ALTER MEM AND ARTS 02/10/89
1989-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-08-23 update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
1988-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-08-15 update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
1987-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-25 update statutory_documents RETURN MADE UP TO 06/07/86; FULL LIST OF MEMBERS
1986-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85