RUSHOAK LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 2 => 3
2023-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2023-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-08 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-05 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2019-02-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
2018-03-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2018-01-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2018-01-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2018-01-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-08 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-12-08 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-11-11 update statutory_documents 30/08/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-07 delete address HOLCOMBE GARDENS HIGH STREET DEDDINGTON BANBURY OXFORDSHIRE ENGLAND OX15 0AD
2014-10-07 insert address HOLCOMBE GARDENS HIGH STREET DEDDINGTON BANBURY OXFORDSHIRE OX15 0AD
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-09-08 update statutory_documents 30/08/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-07 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-11-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-10-01 update statutory_documents 30/08/13 FULL LIST
2013-06-26 delete address HOLCOMBE GARDENS HIGH STREET DEDDINGTON BANBURY OXFORDSHIRE OX15 0SL
2013-06-26 insert address HOLCOMBE GARDENS HIGH STREET DEDDINGTON BANBURY OXFORDSHIRE ENGLAND OX15 0AD
2013-06-26 update registered_address
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-23 insert sic_code 55100 - Hotels and similar accommodation
2013-06-23 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-23 update returns_next_due_date 2012-09-27 => 2013-09-27
2013-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM HOLCOMBE GARDENS HIGH STREET DEDDINGTON BANBURY OXFORDSHIRE OX15 0SL
2012-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-11 update statutory_documents 30/08/12 FULL LIST
2012-08-07 update statutory_documents SECTION 519
2011-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-15 update statutory_documents 30/08/11 FULL LIST
2010-12-07 update statutory_documents 30/08/10 FULL LIST
2010-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT ODDY / 30/08/2010
2010-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ODDY / 30/08/2010
2010-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-20 update statutory_documents 30/08/09 FULL LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT ODDY / 19/11/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ODDY / 19/11/2009
2009-11-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ODDY / 19/11/2009
2009-11-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ODDY / 19/11/2009
2009-01-19 update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE BEECHES EARLS LANE, DEDDINGTON BANBURY OXFORDSHIRE OX15 0TQ
2008-04-16 update statutory_documents RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2008-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-17 update statutory_documents RETURN MADE UP TO 30/08/06; NO CHANGE OF MEMBERS
2007-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-03 update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-18 update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-10 update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-10 update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/00 FROM: THE WHITE HART HOTEL DORCHESTER-ON-THAMES OXFORDSHIRE OX9 8HN
2000-07-11 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents SECRETARY RESIGNED
2000-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-24 update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1998-09-28 update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-15 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-09-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-15 update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-09-09 update statutory_documents DIRECTOR RESIGNED
1997-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents NEW SECRETARY APPOINTED
1997-06-25 update statutory_documents SECRETARY RESIGNED
1997-06-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-04-10 update statutory_documents DIRECTOR RESIGNED
1996-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-04 update statutory_documents RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1995-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-08 update statutory_documents RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-06-01 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-06 update statutory_documents RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-10-04 update statutory_documents RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents AUDITOR'S RESIGNATION
1993-06-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-02-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1993-01-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/92
1992-10-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-09-28 update statutory_documents S386 DISP APP AUDS 11/09/92
1992-09-24 update statutory_documents LOCATION OF DEBENTURE REGISTER
1992-09-24 update statutory_documents DIRECTOR RESIGNED
1992-09-24 update statutory_documents DIRECTOR RESIGNED
1992-09-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-09-24 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-09-24 update statutory_documents DIRECTOR RESIGNED
1992-09-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-24 update statutory_documents RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
1991-10-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-09-30 update statutory_documents RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
1990-10-29 update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-10-11 update statutory_documents DIRECTOR RESIGNED
1990-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1989-07-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-06-28 update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
1989-05-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1989-05-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1988-10-13 update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
1988-08-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/88
1987-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-14 update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
1987-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-08-30 update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS