1 ROCKLEAZE AVENUE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN OJLA / 01/10/2023
2023-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA EVERITT / 01/12/2022
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2023-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-07-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-06-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-05-07 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRAN OJLA / 01/11/2019
2019-06-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-06-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-05-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-02-28
2018-06-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update account_ref_day 31 => 28
2017-11-07 update account_ref_month 3 => 2
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-11-30
2017-10-16 update statutory_documents CURRSHO FROM 31/03/2018 TO 28/02/2018
2017-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-20 update statutory_documents 15/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 delete address HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL UNITED KINGDOM BS6 6UJ
2015-01-07 insert address HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-01-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-05 update statutory_documents 15/11/14 FULL LIST
2014-11-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3QA
2014-08-07 insert address HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL UNITED KINGDOM BS6 6UJ
2014-08-07 update reg_address_care_of ADAM CHURCH => null
2014-08-07 update registered_address
2014-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O ADAM CHURCH 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA ENGLAND
2014-07-25 update statutory_documents CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED
2014-07-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH
2014-03-07 delete address COTEBANK MEWS 152 WESTBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3AL
2014-03-07 insert address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3QA
2014-03-07 update reg_address_care_of ADAM CHURCH LTD => ADAM CHURCH
2014-03-07 update registered_address
2014-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O ADAM CHURCH LTD COTEBANK MEWS 152 WESTBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3AL
2013-12-07 delete address COTEBANK MEWS 152 WESTBURY ROAD WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3AL
2013-12-07 insert address COTEBANK MEWS 152 WESTBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3AL
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-19 update statutory_documents 15/11/13 FULL LIST
2013-07-01 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-06-21 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-21 update statutory_documents 15/11/12 FULL LIST
2012-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-28 update statutory_documents 15/11/11 FULL LIST
2011-09-12 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-21 update statutory_documents DIRECTOR APPOINTED KIRAN OJLA
2010-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 1 ROCKLEAZE AVENUE SNEYD PARK BRISTOL BS9 1NG
2010-12-06 update statutory_documents SECRETARY APPOINTED MR ADAM CHURCH
2010-12-06 update statutory_documents 15/11/10 FULL LIST
2010-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRAN OJLA
2010-10-06 update statutory_documents DIRECTOR APPOINTED MR MARK JOHN WILLIAMS
2010-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GOUGH
2010-02-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-16 update statutory_documents 15/11/09 FULL LIST
2009-12-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIRAN OJLA / 01/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA EVERITT / 01/12/2009
2008-11-24 update statutory_documents RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
2008-11-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2007-12-11 update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-12 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18 update statutory_documents NEW SECRETARY APPOINTED
2006-01-18 update statutory_documents DIRECTOR RESIGNED
2006-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-11 update statutory_documents RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS
2004-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-14 update statutory_documents RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS
2003-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-17 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-09 update statutory_documents NEW SECRETARY APPOINTED
2001-12-12 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-27 update statutory_documents NEW SECRETARY APPOINTED
2000-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/00
2000-12-27 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-08 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-31 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-11 update statutory_documents DIRECTOR RESIGNED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents DIRECTOR RESIGNED
1998-02-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-05 update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents DIRECTOR RESIGNED
1997-03-10 update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1997-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-16 update statutory_documents S252 DISP LAYING ACC 30/10/95
1996-01-31 update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-17 update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1995-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-18 update statutory_documents NEW SECRETARY APPOINTED
1994-10-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-28 update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1994-02-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-28 update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1993-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-03 update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-20 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-21 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-16 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86