RUNNYMEDE PARK FARMS LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-12-07 delete address P O BOX 698, 2ND FLOOR TITCHFIELD HOUSE 69/85 TABERNACLE ST LONDON EC2A 4RR
2019-12-07 insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA
2019-12-07 update registered_address
2019-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM P O BOX 698, 2ND FLOOR TITCHFIELD HOUSE 69/85 TABERNACLE ST LONDON EC2A 4RR
2019-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-08-09 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-11-05 delete otherexecutives ROBERT THOMAS COLLINS
2017-11-05 delete person ROBERT THOMAS COLLINS
2017-11-05 update number_of_registered_officers 3 => 2
2017-11-05 update person_nationality SYLVIA MARGARET COLLINS: ENGLISH => BRITISH
2017-11-05 update person_usual_residence_country SYLVIA MARGARET COLLINS: UNITED KINGDOM => ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-26 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-03-31 update statutory_documents 31/03/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-04-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-03-31 update statutory_documents 31/03/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-04-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-03-31 update statutory_documents 31/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-02 update statutory_documents 31/03/13 FULL LIST
2012-09-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-02 update statutory_documents 31/03/12 FULL LIST
2011-07-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-31 update statutory_documents 31/03/11 FULL LIST
2010-08-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-08 update statutory_documents 31/03/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS COLLINS / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET COLLINS / 07/04/2010
2009-05-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-31 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-30 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-01 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-04 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-25 update statutory_documents DIRECTOR RESIGNED
2001-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-17 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-05 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-16 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-30 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-25 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-24 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-24 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-18 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-16 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-02 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-04-02 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-02 update statutory_documents RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS
1991-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-17 update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1990-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 147 KENNINGTON ROAD LONDON SE11 6SF
1990-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1990-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-17 update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
1988-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-06-01 update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
1988-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1988-05-13 update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS
1988-01-15 update statutory_documents FIRST GAZETTE
1987-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/87 FROM: RUNNYMEDE PARK TITE HILL EGHAM SURREY
1987-02-19 update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS
1986-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85