ROSS YOUNG'S INTERNATIONAL LIMITED - History of Changes


DateDescription
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
2023-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES
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
2022-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, 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
2021-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07 delete address HAYES PARK HAYES END ROAD HAYES MIDDLESEX UB4 8EE
2021-07-07 insert address BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK LONDON ENGLAND W4 5YA
2021-07-07 update registered_address
2021-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM HAYES PARK HAYES END ROAD HAYES MIDDLESEX UB4 8EE
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, 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
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-01-02 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-01-03 => 2016-01-02
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16
2016-07-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-07-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-06-21 update statutory_documents 18/05/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-28 => 2015-01-03
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
2015-07-09 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-07-09 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-09 update statutory_documents 18/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-29 => 2013-12-28
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
2014-07-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-07-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-06-10 update statutory_documents 18/05/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-29
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-22 update accounts_last_madeup_date 2011-01-01 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2013-05-21 update statutory_documents 18/05/13 FULL LIST
2012-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-26 update statutory_documents 18/05/12 FULL LIST
2012-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 18/05/2012
2012-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 18/05/2012
2012-05-03 update statutory_documents DIRECTOR APPOINTED MS HELEN JOSEPHINE MCCARTHY
2012-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FURST
2011-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
2011-06-20 update statutory_documents 18/05/11 FULL LIST
2010-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
2010-06-11 update statutory_documents 18/05/10 FULL LIST
2009-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
2009-05-27 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2008-06-13 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-06-05 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-16 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-06-20 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
2004-06-15 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-06-18 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-06-21 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/01 FROM: UNITED BISCUITS H.Q. CHURCH ROAD WEST DRAYTON MIDDLESEX UB7 7PR
2001-07-05 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-21 update statutory_documents DIRECTOR RESIGNED
2000-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
2000-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-20 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-02-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
1999-07-09 update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
1998-07-10 update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1997-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
1997-06-25 update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1996-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
1996-06-13 update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-04 update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1994-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
1994-07-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-14 update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-03-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93
1992-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
1992-08-17 update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1991-12-30 update statutory_documents COMPANY NAME CHANGED ROSS YOUNGS EXPORT LIMITED CERTIFICATE ISSUED ON 30/12/91
1991-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/91 FROM: GRANT HOUSE SYON LANE ISLEWORTH MIDDLESEX TW7 5NN
1991-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
1991-06-30 update statutory_documents RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
1990-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89
1990-10-02 update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-11-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1988-07-29 update statutory_documents RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
1988-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87
1988-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/88 FROM: ROSS HOUSE GRIMSBY SOUTH HUMBERSIDE DN31 3SW
1988-07-05 update statutory_documents DIRECTOR RESIGNED
1988-07-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-20 update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86
1986-11-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
1986-05-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED