ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2024-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BOJAS
2023-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-05-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CUMBERBATCH
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-30 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE AMY CUMBERBATCH
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES
2019-04-17 update statutory_documents DIRECTOR APPOINTED MRS NICHOLA JAYNE THEOBALD
2019-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASON
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-11-30 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-27 update account_ref_day 30 => 31
2017-04-27 update account_ref_month 11 => 12
2017-04-27 update accounts_next_due_date 2017-08-31 => 2017-09-30
2017-02-25 update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016
2016-06-08 update returns_last_madeup_date 2015-05-22 => 2016-05-22
2016-06-08 update returns_next_due_date 2016-06-19 => 2017-06-19
2016-05-23 update statutory_documents SAIL ADDRESS CHANGED FROM: 28 WELLINGTON ROAD TAUNTON SOMERSET TA1 4EQ ENGLAND
2016-05-23 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-05-23 update statutory_documents 22/05/16 FULL LIST
2016-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MARGARET BOJAS / 02/11/2015
2016-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 02/11/2015
2016-05-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALPHA HOUSING SERVICES LIMITED / 02/11/2015
2016-02-11 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-02-11 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-01-27 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-12-08 delete address 28 WELLINGTON ROAD TAUNTON SOMERSET TA1 4EQ
2015-12-08 insert address 1ST FLOOR 1 CHARTFIELD HOUSE CASTLE STREET TAUNTON SOMERSET ENGLAND TA1 4AS
2015-12-08 update reg_address_care_of C/O ALPHA HOUSING SERVICES LTD => ALPHA HOUSING SERVICES LTD
2015-12-08 update registered_address
2015-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM C/O C/O ALPHA HOUSING SERVICES LTD 28 WELLINGTON ROAD TAUNTON SOMERSET TA1 4EQ
2015-08-12 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-12 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-09 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-22 => 2015-05-22
2015-06-08 update returns_next_due_date 2015-06-19 => 2016-06-19
2015-05-22 update statutory_documents 22/05/15 FULL LIST
2015-01-02 update statutory_documents CORPORATE SECRETARY APPOINTED ALPHA HOUSING SERVICES LIMITED
2015-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES WRANGHAM
2014-06-07 delete address 28 WELLINGTON ROAD TAUNTON SOMERSET ENGLAND TA1 4EQ
2014-06-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2014-06-07 insert address 28 WELLINGTON ROAD TAUNTON SOMERSET TA1 4EQ
2014-06-07 insert sic_code 98000 - Residents property management
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-22 => 2014-05-22
2014-06-07 update returns_next_due_date 2014-06-19 => 2015-06-19
2014-05-25 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O C F COOK MRICS LINTELS GREAT STREET NORTON SUB HAMDON STOKE SUB HAMDON SOMERSET TA14 6SH
2014-05-25 update statutory_documents 22/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-04-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-03-18 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-02-11 update statutory_documents DIRECTOR APPOINTED PAUL MASON
2014-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MITCHELL
2014-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COOK
2013-12-07 delete address LINTELS GREAT STREET NORTON SUB HAMDON STOKE SUB HAMDON SOMERSET TA14 6SH
2013-12-07 insert address 28 WELLINGTON ROAD TAUNTON SOMERSET ENGLAND TA1 4EQ
2013-12-07 update reg_address_care_of C F COOK MRICS => C/O ALPHA HOUSING SERVICES LTD
2013-12-07 update registered_address
2013-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O C F COOK MRICS LINTELS GREAT STREET NORTON SUB HAMDON STOKE SUB HAMDON SOMERSET TA14 6SH
2013-11-13 update statutory_documents SECRETARY APPOINTED MR GILES WRANGHAM
2013-07-02 update returns_last_madeup_date 2012-05-22 => 2013-05-22
2013-07-02 update returns_next_due_date 2013-06-19 => 2014-06-19
2013-06-26 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-26 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-05-22 => 2012-05-22
2013-06-21 update returns_next_due_date 2012-06-19 => 2013-06-19
2013-06-04 update statutory_documents 22/05/13 FULL LIST
2013-05-15 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2012-08-07 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-06-14 update statutory_documents 22/05/12 FULL LIST
2011-06-22 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-05-27 update statutory_documents 22/05/11 FULL LIST
2010-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOVELESS
2010-06-13 update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE AMY MITCHELL
2010-06-11 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM LINTELS GREAT STREET NORTON SUB HAMDON STOKE SUB HAMDON SOMERSET BA20 1HW
2010-05-26 update statutory_documents SAIL ADDRESS CREATED
2010-05-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-26 update statutory_documents 22/05/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE TRACEY LOVELESS / 22/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MARGARET BOJAS / 22/05/2010
2009-06-18 update statutory_documents DIRECTOR APPOINTED MS SARAH MARGARET BOJAS
2009-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY BOJAS
2009-06-05 update statutory_documents DIRECTOR APPOINTED MISS CAROLINE TRACEY LOVELESS
2009-06-04 update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY LAYCOCK
2009-06-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP THEOBALD
2009-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY BOJAS / 01/05/2009
2009-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM LEWIS ASSOCIATES 10 NORRINGTON WAY CHARD SOMERSET TA20 2SP
2009-05-14 update statutory_documents SECRETARY APPOINTED CHRISTOPHER FREDERICK COOK
2009-05-13 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2009-05-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL LEWIS
2008-06-09 update statutory_documents RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
2008-05-28 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2007-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-06 update statutory_documents RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2006-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-25 update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-05-20 update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-06-03 update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/03 FROM: MANSION HOUSE PRINCES STREET YEOVIL SOMERSET BA20 1EP
2003-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-28 update statutory_documents NEW SECRETARY APPOINTED
2003-07-28 update statutory_documents SECRETARY RESIGNED
2003-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-09 update statutory_documents DIRECTOR RESIGNED
2003-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-07 update statutory_documents RETURN MADE UP TO 22/05/03; CHANGE OF MEMBERS
2002-06-25 update statutory_documents DIRECTOR RESIGNED
2002-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-06 update statutory_documents RETURN MADE UP TO 22/05/02; CHANGE OF MEMBERS
2001-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/01 FROM: CHURCH HOUSE YEOVIL SOMERSET BA20 1HB
2001-06-08 update statutory_documents DIRECTOR RESIGNED
2001-05-25 update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2000-05-30 update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-25 update statutory_documents DIRECTOR RESIGNED
1999-05-25 update statutory_documents DIRECTOR RESIGNED
1999-05-21 update statutory_documents RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-05-26 update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1997-06-11 update statutory_documents RETURN MADE UP TO 22/05/97; CHANGE OF MEMBERS
1997-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1996-05-17 update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1995-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-08 update statutory_documents RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
1995-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-06-07 update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1993-06-06 update statutory_documents RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
1993-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1992-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-06-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-06-05 update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1991-10-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-15 update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1991-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-06-13 update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-06-13 update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
1989-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-09 update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
1988-03-08 update statutory_documents WD 02/02/88 AD 30/11/87--------- £ SI 6@1=6 £ IC 2/8
1988-01-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1987-09-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION