Date | Description |
2023-07-07 |
delete address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB |
2023-07-07 |
insert address C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-07 |
update company_status Active => Liquidation |
2023-07-07 |
update reg_address_care_of COMPANY SECRETARY => null |
2023-07-07 |
update registered_address |
2023-06-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
C/O COMPANY SECRETARY
SUMMIT ONE SUMMIT AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 0FB |
2023-06-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-06-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
delete company_previous_name ROVER INVESTMENTS LIMITED |
2023-04-07 |
update num_mort_outstanding 4 => 0 |
2023-04-07 |
update num_mort_satisfied 9 => 13 |
2023-04-06 |
update statutory_documents SOLVENCY STATEMENT DATED 17/03/23 |
2023-04-06 |
update statutory_documents REDUCE ISSUED CAPITAL 17/03/2023 |
2023-04-06 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 1 |
2023-04-06 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PETER CLEMENTS |
2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WHARTON |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WOOLLEY |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWIN JOHNSON |
2018-12-13 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM EDWIN JOHNSON |
2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOOLLEY |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
2017-09-07 |
update account_category DORMANT => FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2016-10-07 |
update account_category FULL => DORMANT |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-13 |
update statutory_documents 31/05/16 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-07 |
delete address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 0FB |
2015-07-07 |
insert address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-23 |
update statutory_documents 31/05/15 FULL LIST |
2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES WHARTON / 19/01/2015 |
2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 19/01/2015 |
2015-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 19/01/2015 |
2014-12-07 |
delete address ELLESFIELD AVENUE BRACKNELL BERKSHIRE RG12 8TA |
2014-12-07 |
insert address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 0FB |
2014-12-07 |
update reg_address_care_of null => COMPANY SECRETARY |
2014-12-07 |
update registered_address |
2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
ELLESFIELD AVENUE
BRACKNELL
BERKSHIRE
RG12 8TA |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-27 |
update statutory_documents 31/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-06-21 |
update statutory_documents 31/05/13 FULL LIST |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-28 |
update statutory_documents 31/05/12 FULL LIST |
2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-21 |
update statutory_documents 31/05/11 FULL LIST |
2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-29 |
update statutory_documents 31/05/10 FULL LIST |
2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 06/10/2009 |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES WHARTON / 06/10/2009 |
2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 06/10/2009 |
2009-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-14 |
update statutory_documents COMPANY NAME CHANGED
ROVER INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 14/10/02 |
2002-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-04 |
update statutory_documents SECRETARY RESIGNED |
2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM:
INTERNATIONAL HEADQUARTERS
WARWICK TECHNOLOGY PARK
WARWICK
CV34 6RG |
2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
1999-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-11 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
1999-03-11 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 980000000/ 1000000 |
1999-02-05 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 12/01/99 |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
1998-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
1997-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/96 FROM:
INTERNATIONAL HOUSE
BICKENHILL LANE
BICKENHILL
BIRMINGHAM B37 7HQ |
1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
1995-03-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
1994-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-27 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-24 |
update statutory_documents RETURN MADE UP TO 10/07/92; CHANGE OF MEMBERS |
1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-23 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/91 |
1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-31 |
update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
1991-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/91 FROM:
11,STRAND
LONDON
WC2N 5JT |
1991-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-04-30 |
update statutory_documents S252 DISP LAYING ACC 05/04/91 |
1991-04-30 |
update statutory_documents S366A DISP HOLDING AGM 05/04/91 |
1991-04-30 |
update statutory_documents S386 DISP APP AUDS 05/04/91 |
1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
1990-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-07 |
update statutory_documents COMPANY NAME CHANGED
LAND ROVER - LEYLAND LIMITED
CERTIFICATE ISSUED ON 08/08/89 |
1989-07-24 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
1989-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/88 FROM:
7-10 HOBART PLACE
LONDON SW1W OHH |
1988-10-31 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
1988-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-08-17 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
1987-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-11 |
update statutory_documents DIRECTOR RESIGNED |
1986-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/86 FROM:
106 OXFORD ROAD
UXBRIDGE
MIDDX
UB8 1EH |
1986-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-28 |
update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
1986-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1985-10-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
1984-10-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |