ROEHAMPTON CORPORATE INITIATIVES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-08-14 update statutory_documents DIRECTOR APPOINTED MR IAN DAVID PLEACE
2023-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALJIT GILL
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES
2021-10-05 update statutory_documents SECRETARY APPOINTED MS ELAINE ANN LENTELL
2021-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM SMALL
2021-07-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-07-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2021-02-10 update statutory_documents DIRECTOR APPOINTED DR RICHARD ALEXANDER KEOGH
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD BLENNERHASSETT
2020-12-21 update statutory_documents DIRECTOR APPOINTED MR TOM LLOYD ROWSON
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES
2020-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE OZANNE
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES
2019-11-04 update statutory_documents ADOPT ARTICLES 14/10/2019
2019-09-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2016
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES
2018-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2018-05-10 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-10 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-05-07 update account_category FULL => SMALL
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHAZWA ALWANI-STARR
2016-02-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-01-08 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-01-08 update returns_next_due_date 2016-01-07 => 2017-01-07
2015-12-10 update statutory_documents 10/12/15 FULL LIST
2015-11-12 update statutory_documents DIRECTOR APPOINTED PROFESSOR CLAIRE MARGARET PHILIPPA OZANNE
2015-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HALL
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-01-07 delete sic_code 85421 - First-degree level higher education
2015-01-07 delete sic_code 85422 - Post-graduate level higher education
2015-01-07 delete sic_code 85590 - Other education n.e.c.
2015-01-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2015-01-07 insert sic_code 82302 - Activities of conference organisers
2015-01-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-01-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2014-12-18 update statutory_documents 10/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2014-02-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-02-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2014-01-09 update statutory_documents DIRECTOR APPOINTED MS JULIE LORRAINE HALL
2014-01-08 update statutory_documents 10/12/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-07-02 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-07-02 update registered_address
2013-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2012-12-11 update statutory_documents 10/12/12 FULL LIST
2012-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES
2012-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2012-01-06 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HALL
2012-01-06 update statutory_documents 10/12/11 FULL LIST
2012-01-05 update statutory_documents DIRECTOR APPOINTED MRS BALJIT GILL
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COBB
2011-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2011-01-28 update statutory_documents SECRETARY APPOINTED MS KIM JOYANN SMALL
2011-01-28 update statutory_documents 10/12/10 FULL LIST
2011-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CLEGG
2011-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAWES
2010-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2010-04-19 update statutory_documents SECRETARY APPOINTED MISS ELIZABETH DAWES
2010-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM SMALL
2010-01-06 update statutory_documents 10/12/09 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COBB / 06/01/2010
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GHAZWA ALWANI-STARR / 06/01/2010
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW HUGHES / 06/01/2010
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BLENNERHASSETT / 06/01/2010
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARILYN CLEGG / 06/01/2010
2009-06-08 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW HUGHES
2009-05-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MASHETER
2009-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2009-01-07 update statutory_documents DIRECTOR APPOINTED DR GHAZWA ALWANI-STARR
2009-01-07 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-12-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM: ERASMUS HOUSE ROEHAMPTON LANE LONDON SW15 5PU
2007-12-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-19 update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-13 update statutory_documents NEW SECRETARY APPOINTED
2007-06-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-12 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-12 update statutory_documents NEW SECRETARY APPOINTED
2006-10-12 update statutory_documents SECRETARY RESIGNED
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents NEW SECRETARY APPOINTED
2006-10-06 update statutory_documents SECRETARY RESIGNED
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-25 update statutory_documents NEW SECRETARY APPOINTED
2006-08-25 update statutory_documents SECRETARY RESIGNED
2006-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-01 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-10 update statutory_documents DIRECTOR RESIGNED
2005-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05
2005-01-10 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-18 update statutory_documents DIRECTOR RESIGNED
2004-08-09 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-03-26 update statutory_documents NEW SECRETARY APPOINTED
2003-03-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-16 update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-12 update statutory_documents NEW SECRETARY APPOINTED
2002-08-12 update statutory_documents SECRETARY RESIGNED
2001-12-12 update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-27 update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-02-01 update statutory_documents DIRECTOR RESIGNED
2000-01-07 update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-04-13 update statutory_documents DIRECTOR RESIGNED
1999-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-07 update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1999-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-01-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-07 update statutory_documents ALTER MEM AND ARTS 22/12/98
1999-01-07 update statutory_documents ALTER MEM AND ARTS 22/12/98
1998-09-02 update statutory_documents AUDITOR'S RESIGNATION
1998-04-03 update statutory_documents DIRECTOR RESIGNED
1998-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-12-23 update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-04-16 update statutory_documents DIRECTOR RESIGNED
1997-04-07 update statutory_documents £ NC 14000/34000 10/03/97
1997-04-07 update statutory_documents NC INC ALREADY ADJUSTED 10/03/97
1997-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-17 update statutory_documents RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-04-21 update statutory_documents DIRECTOR RESIGNED
1996-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-12-22 update statutory_documents RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1994-12-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-20 update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-02-18 update statutory_documents £ NC 2000/14000 31/01/94
1994-02-18 update statutory_documents NC INC ALREADY ADJUSTED 31/01/94
1993-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-21 update statutory_documents RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1993-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-16 update statutory_documents DIRECTOR RESIGNED
1993-05-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1992-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-22 update statutory_documents RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
1992-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-19 update statutory_documents DIRECTOR RESIGNED
1992-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-20 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1991-12-13 update statutory_documents RETURN MADE UP TO 10/12/91; CHANGE OF MEMBERS
1991-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-12-06 update statutory_documents DIRECTOR RESIGNED
1991-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-05 update statutory_documents DIRECTOR RESIGNED
1991-02-14 update statutory_documents RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
1990-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-25 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-01 update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
1989-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/89 FROM: 4 VERULAM BUILDINGS GRAY'S INN LONDON WC1R 5LW
1989-03-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-10-23 update statutory_documents COMPANY NAME CHANGED FELTRULE LIMITED CERTIFICATE ISSUED ON 26/10/87
1987-09-10 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150687
1986-12-13 update statutory_documents GAZETTABLE DOCUMENT