RAMBLEBANK MANAGEMENT CO. LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2023-04-25 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-05-10 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-02 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOODWIN
2020-07-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN JAMES WHITFORD JENKINSON / 08/04/2020
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-26 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-05-07 delete address 45 PENFOLD WAY STEYNING WEST SUSSEX BN44 3PG
2020-05-07 insert address PENNS COTTAGE HORSHAM ROAD STEYNING ENGLAND BN44 3LJ
2020-05-07 update reg_address_care_of WHITFORD ESTATES => null
2020-05-07 update registered_address
2020-05-04 update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN WILLIAM GOODWIN
2020-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM C/O WHITFORD ESTATES 45 PENFOLD WAY STEYNING WEST SUSSEX BN44 3PG
2020-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HUMPHREY
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-14 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-08-13 update statutory_documents DIRECTOR APPOINTED MR ADAM HERMANOWSKI
2018-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-22 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISHA CHILDS
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-04 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-15 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-09 update statutory_documents 01/06/16 FULL LIST
2016-05-11 update statutory_documents DIRECTOR APPOINTED TRISHA SUSAN CHILDS
2015-07-08 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-08 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-08 update statutory_documents 01/06/15 FULL LIST
2015-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL HARRISON
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-16 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-04-16 update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY HUMPHREY
2014-08-07 delete address 45 PENFOLD WAY STEYNING WEST SUSSEX UNITED KINGDOM BN44 3PG
2014-08-07 insert address 45 PENFOLD WAY STEYNING WEST SUSSEX BN44 3PG
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-08-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-07-14 update statutory_documents 01/06/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-16 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-02 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-14 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-06-04 update statutory_documents 01/06/13 FULL LIST
2012-06-06 update statutory_documents 01/06/12 FULL LIST
2012-05-30 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM HENRY ADAMS 50 CARFAX HORSHAM WEST SUSSEX RH12 1BP
2011-06-23 update statutory_documents 01/06/11 FULL LIST
2011-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MORGAN / 21/06/2011
2011-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH LILY EVANS / 21/06/2011
2011-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOL JOHN WILLIAM CUSH / 21/06/2011
2011-06-13 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-07-08 update statutory_documents DIRECTOR APPOINTED RACHAEL HARRISON
2010-07-06 update statutory_documents 01/06/10 FULL LIST
2010-03-16 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN FOYLE
2009-06-15 update statutory_documents RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS
2009-04-07 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-07-18 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents DIRECTOR APPOINTED RUTH LILY EVANS
2008-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-13 update statutory_documents RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS
2007-07-24 update statutory_documents DIRECTOR RESIGNED
2007-03-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-15 update statutory_documents RETURN MADE UP TO 01/06/06; CHANGE OF MEMBERS
2006-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-24 update statutory_documents DIRECTOR RESIGNED
2005-07-24 update statutory_documents DIRECTOR RESIGNED
2005-07-12 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-07-08 update statutory_documents DIRECTOR RESIGNED
2004-07-02 update statutory_documents RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
2004-06-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-13 update statutory_documents DIRECTOR RESIGNED
2003-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-02 update statutory_documents RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
2002-07-05 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-16 update statutory_documents DIRECTOR RESIGNED
2001-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM: FLAT 4 MOUNTAIN ASH COURT NALDRETT CLOSE HORSHAM WEST SUSSEX RH12 4UQ
2001-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-21 update statutory_documents NEW SECRETARY APPOINTED
2001-06-21 update statutory_documents DIRECTOR RESIGNED
2001-06-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-11 update statutory_documents RETURN MADE UP TO 01/06/01; CHANGE OF MEMBERS
2001-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-08 update statutory_documents DIRECTOR RESIGNED
2001-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-15 update statutory_documents RETURN MADE UP TO 01/06/00; CHANGE OF MEMBERS
1999-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-02 update statutory_documents DIRECTOR RESIGNED
1999-07-02 update statutory_documents DIRECTOR RESIGNED
1999-07-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-02 update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-14 update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/99 FROM: 7 HAZEL COURT NALDRETT CLOSE HORSHAM W.SUSSEX RH12 4UH
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-05-04 update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-17 update statutory_documents NEW SECRETARY APPOINTED
1997-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/97
1997-02-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-17 update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-10-11 update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-08-21 update statutory_documents AUDITOR'S RESIGNATION
1995-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/95
1995-02-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-02-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-17 update statutory_documents RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-08-17 update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1994-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/93
1993-03-04 update statutory_documents RETURN MADE UP TO 21/12/91; CHANGE OF MEMBERS
1993-03-04 update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1992-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-01-25 update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
1991-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-12-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-09 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-05-08 update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
1988-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 5 MOUNTAIN ASH COURT RUSPER ROAD HORSHAM WEST SUSSEX
1988-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-19 update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
1987-08-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-04-22 update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS