| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 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 |
| 2022-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PETER CLEMENTS |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WHARTON |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
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 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 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 |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WOOLLEY |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 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 |
| 2017-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-06 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-08-13 |
update account_category FULL => DORMANT |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
delete address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 0FB |
| 2015-07-09 |
insert address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHARLES WHARTON |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD |
| 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 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
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 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
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 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 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 |
| 2012-10-03 |
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 |
| 2009-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 15/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TODD / 15/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 15/10/2009 |
| 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 |
| 2006-09-22 |
update statutory_documents COMPANY NAME CHANGED
THE ROVER GROUP BENEFIT TRUST LI
MITED
CERTIFICATE ISSUED ON 22/09/06 |
| 2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-26 |
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 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 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 |
| 1999-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/96 FROM:
INTERNATIONAL HOUSE
BICKENHILL LANE
BIRMINGHAM
B37 7HQ |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 1992-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 1991-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/91 FROM:
FLETCHAMSTEAD HIGHWAY
CANLEY
COVENTRY
CV4 9DB |
| 1991-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-09-26 |
update statutory_documents S252,S366A,S386. 18/06/90 |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/90 FROM:
106 OXFORD ROAD
UXBRIDGE
MIDDX
UB8 1NA |
| 1990-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-17 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-11-30 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 1987-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-07-15 |
update statutory_documents COMPANY NAME CHANGED
LAND ROVER-LEYLAND BENEFIT TRUST
LIMITED
CERTIFICATE ISSUED ON 16/07/87 |
| 1987-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-29 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1986-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |