ROTOR SCAFFOLDING SERVICES LIMITED - History of Changes


Date Description
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-06 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-03-30 update person_usual_residence_country TERENCE HECQUET: UNITED KINGDOM => ENGLAND
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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 31/03/17 TOTAL EXEMPTION FULL
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH 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
2017-01-20 delete otherexecutives ADAM LOUIS STIFF
2017-01-20 delete person ADAM LOUIS STIFF
2017-01-20 update number_of_registered_officers 4 => 3
2017-01-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-08-07 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM STIFF
2016-07-20 update statutory_documents 11/05/16 FULL LIST
2016-02-11 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-18 update person_usual_residence_country TERENCE HECQUET: ENGLAND => UNITED KINGDOM
2015-07-09 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-07-09 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-06-03 update statutory_documents 11/05/15 FULL LIST
2015-05-20 update statutory_documents AUDITOR'S RESIGNATION
2015-02-07 update account_category TOTAL EXEMPTION SMALL => SMALL
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
2015-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 29/10/2014
2014-08-07 delete otherexecutives STEWART RICHARD SAVAGE
2014-08-07 delete person STEWART RICHARD SAVAGE
2014-08-07 update number_of_registered_officers 5 => 4
2014-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2011-10-31 => 2013-03-31
2014-07-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART SAVAGE
2014-06-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 3HR
2014-06-07 insert address FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HR
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-13 => 2014-05-11
2014-06-07 update returns_next_due_date 2014-06-10 => 2015-06-08
2014-05-12 update statutory_documents 11/05/14 FULL LIST
2014-03-17 update statutory_documents SECOND FILING WITH MUD 13/05/13 FOR FORM AR01
2014-02-07 delete address 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 3HR
2014-02-07 insert address FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 3HR
2014-02-07 update registered_address
2014-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR, UNITED KINGDOM
2013-12-07 update num_mort_outstanding 3 => 2
2013-12-07 update num_mort_satisfied 2 => 3
2013-11-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-07 update num_mort_charges 4 => 5
2013-10-07 update num_mort_outstanding 2 => 3
2013-09-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016698830005
2013-07-04 delete otherexecutives ROBERT MICHAEL WHINCAP
2013-07-04 delete person BRIAN ELLIS MORRIS
2013-07-04 delete person ROBERT MICHAEL WHINCAP
2013-07-04 delete secretary BRIAN ELLIS MORRIS
2013-07-04 insert otherexecutives STEWART RICHARD SAVAGE
2013-07-04 insert otherexecutives TERENCE HECQUET
2013-07-04 insert person ROBERT MARSDEN
2013-07-04 insert person STEWART RICHARD SAVAGE
2013-07-04 insert person TERENCE HECQUET
2013-07-04 insert secretary ROBERT MARSDEN
2013-07-04 update number_of_registered_officers 4 => 5
2013-07-02 update account_ref_month 10 => 3
2013-07-02 update accounts_next_due_date 2013-07-31 => 2013-12-31
2013-06-26 update returns_last_madeup_date 2012-06-22 => 2013-05-13
2013-06-26 update returns_next_due_date 2013-07-20 => 2014-06-10
2013-06-24 delete address ORCHARD COTTAGE CHURCH STREET SHOREHAM SEVENOAKS KENT ENGLAND TN14 7SW
2013-06-24 insert address 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 3HR
2013-06-24 update registered_address
2013-06-23 update num_mort_charges 3 => 4
2013-06-23 update num_mort_outstanding 1 => 2
2013-06-21 delete sic_code 4525 - Other special trades construction
2013-06-21 insert sic_code 43991 - Scaffold erection
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2013-06-11 update statutory_documents PREVEXT FROM 31/10/2012 TO 31/03/2013
2013-05-14 update statutory_documents 13/05/13 FULL LIST
2013-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, ORCHARD COTTAGE CHURCH STREET, SHOREHAM, SEVENOAKS, KENT, TN14 7SW, ENGLAND
2013-01-17 update statutory_documents DIRECTOR APPOINTED MR STEWART RICHARD SAVAGE
2013-01-17 update statutory_documents DIRECTOR APPOINTED MR TERRY HECQUET
2012-12-17 update statutory_documents DIRECTOR APPOINTED MR ROBERT MARSDEN
2012-12-17 update statutory_documents SECRETARY APPOINTED MR ROBERT MARSDEN
2012-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS
2012-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHINCAP
2012-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MORRIS
2012-11-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-30 update statutory_documents 22/06/12 FULL LIST
2012-05-11 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2011-06-24 update statutory_documents 22/06/11 FULL LIST
2011-05-04 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-09-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-07 update statutory_documents 22/06/10 FULL LIST
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM LOUIS STIFF / 20/06/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLIS MORRIS / 20/06/2010
2010-05-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-15 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-08-17 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-22 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-12-05 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 14 MAYPOLE CRESCENT, DARENT INDUSTRIAL ESTATE, ERITH, KENT, DA8 2JZ
2007-07-06 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 26 BOWNESS ROAD, BEXLEY HEATH, KENT, DA7 5AA
2007-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-10 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-20 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-02 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-01 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-08-12 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-03 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-07-17 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-06-23 update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-06-29 update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-27 update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1997-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-06-17 update statutory_documents RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS
1996-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-08-18 update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1995-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-28 update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1993-11-17 update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
1993-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-07-23 update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
1992-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-07-02 update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
1990-08-29 update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1990-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-06-23 update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1989-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-01-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-01-03 update statutory_documents ALTER MEM AND ARTS 231188
1988-10-04 update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
1988-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-03-14 update statutory_documents DIRECTOR RESIGNED
1988-03-14 update statutory_documents REMOVE DIRECTOR 260288
1988-01-06 update statutory_documents RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS
1988-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-05-22 update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
1987-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1987-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/87 FROM: 106/108 POWIS STREET, WOOLWICH, LONDON, SE18 6LV