RG SECURITIES (NO.2) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES
2022-05-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / GROUND RENT PARTNERS LTD / 06/04/2016
2022-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE
2022-01-10 update statutory_documents DIRECTOR APPOINTED MR FINTAN HODDY
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 07/05/2021
2021-05-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / GROUND RENT PARTNERS LTD / 07/05/2021
2021-04-07 delete address 7 NELSON STREET SOUTHEND-ON-SEA ENGLAND SS1 1EH
2021-04-07 insert address 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX ENGLAND SS1 2WS
2021-04-07 update registered_address
2021-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 7 NELSON STREET SOUTHEND-ON-SEA SS1 1EH ENGLAND
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-01 update statutory_documents DIRECTOR APPOINTED MR SYDNEY ENGLEBERT TAYLOR
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update num_mort_outstanding 9 => 1
2020-01-07 update num_mort_satisfied 0 => 8
2020-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022325300001
2019-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022325300002
2019-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022325300003
2019-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022325300004
2019-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022325300005
2019-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022325300006
2019-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022325300007
2019-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022325300008
2019-12-07 update num_mort_charges 8 => 9
2019-12-07 update num_mort_outstanding 8 => 9
2019-11-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022325300009
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES
2019-02-07 update account_category FULL => SMALL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES
2018-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017
2018-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 08/09/2017
2018-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 08/09/2017
2017-12-13 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022325300003
2017-12-13 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022325300004
2017-12-13 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022325300005
2017-12-13 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022325300006
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-07 delete address 7-11 NELSON STREET SOUTHEND ON SEA SS1 1EH
2017-10-07 insert address 7 NELSON STREET SOUTHEND-ON-SEA ENGLAND SS1 1EH
2017-10-07 update num_mort_charges 4 => 8
2017-10-07 update num_mort_outstanding 4 => 8
2017-10-07 update registered_address
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / GROUND RENT PARTNERS LTD / 08/09/2017
2017-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA SS1 1EH
2017-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022325300007
2017-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022325300008
2017-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022325300006
2017-08-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022325300005
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-04-13 update statutory_documents DIRECTOR APPOINTED MS KATHARINE MORSHEAD
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN
2016-03-22 update statutory_documents ASSIGN MANAGEMENT RESPONSIBILITY 15/03/2016
2016-01-08 update account_category DORMANT => FULL
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES
2015-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-11-08 update returns_last_madeup_date 2014-10-02 => 2015-10-02
2015-11-08 update returns_next_due_date 2015-10-30 => 2016-10-30
2015-10-08 update num_mort_charges 2 => 4
2015-10-08 update num_mort_outstanding 2 => 4
2015-10-08 update statutory_documents 02/10/15 FULL LIST
2015-09-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022325300004
2015-09-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022325300003
2015-08-24 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JONES
2015-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD
2015-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOULD
2015-07-08 update num_mort_charges 0 => 2
2015-07-08 update num_mort_outstanding 0 => 2
2015-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD
2015-06-11 update statutory_documents ALTER ARTICLES 29/05/2015
2015-06-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022325300002
2015-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022325300001
2015-05-11 update statutory_documents SECOND FILING WITH MUD 02/10/14 FOR FORM AR01
2015-01-07 update accounts_last_madeup_date 2013-12-23 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-07 update returns_last_madeup_date 2013-10-02 => 2014-10-02
2014-11-07 update returns_next_due_date 2014-10-30 => 2015-10-30
2014-10-08 update statutory_documents 02/10/14 FULL LIST
2014-08-07 insert company_previous_name RAMPBRIDGE LIMITED
2014-08-07 update account_ref_day 23 => 31
2014-08-07 update account_ref_month 12 => 3
2014-08-07 update accounts_next_due_date 2015-09-23 => 2014-12-31
2014-08-07 update name RAMPBRIDGE LIMITED => RG SECURITIES (NO.2) LIMITED
2014-07-16 update statutory_documents COMPANY NAME CHANGED RAMPBRIDGE LIMITED CERTIFICATE ISSUED ON 16/07/14
2014-07-16 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-03 update statutory_documents PREVSHO FROM 23/12/2014 TO 31/03/2014
2014-05-21 update statutory_documents SECOND FILING WITH MUD 02/10/13 FOR FORM AR01
2014-02-07 update accounts_last_madeup_date 2012-12-23 => 2013-12-23
2014-02-07 update accounts_next_due_date 2014-09-23 => 2015-09-23
2014-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/13
2013-12-07 update returns_last_madeup_date 2012-10-02 => 2013-10-02
2013-12-07 update returns_next_due_date 2013-10-30 => 2014-10-30
2013-11-19 update statutory_documents 02/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-12-23 => 2012-12-23
2013-06-24 update accounts_next_due_date 2013-09-23 => 2014-09-23
2013-06-23 update returns_last_madeup_date 2011-10-02 => 2012-10-02
2013-06-23 update returns_next_due_date 2012-10-30 => 2013-10-30
2013-05-03 update statutory_documents DIRECTOR APPOINTED MR PAUL MCFADYEN
2013-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/12
2012-10-08 update statutory_documents 02/10/12 FULL LIST
2012-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012
2012-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/11
2011-10-25 update statutory_documents 02/10/11 FULL LIST
2011-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/10
2010-10-15 update statutory_documents 02/10/10 FULL LIST
2010-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 03/10/2009
2010-06-22 update statutory_documents DIRECTOR APPOINTED PIERS DE VIGNE
2009-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/09
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 14/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009
2009-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009
2009-11-20 update statutory_documents 02/10/09 FULL LIST
2009-11-14 update statutory_documents SAIL ADDRESS CREATED
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 02/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 02/10/2009
2009-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/08
2008-10-14 update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/07
2007-11-02 update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/06
2006-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS
2006-10-13 update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/05
2005-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26 update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/04
2004-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS, MAYFAIR, LONDON, W1
2004-10-29 update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/03
2004-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/02
2003-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16/18 WARRIOR SQUARE, SOUTHEND ON SEA, ESSEX, SS1 2WS
2003-10-28 update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 23/12/02
2003-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-29 update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-27 update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-11 update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/99 FROM: GIBRALTAR HOUSE, 539/543 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX. SS0 9LJ
1998-10-06 update statutory_documents RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-04-03 update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-20 update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/06/96
1995-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-07 update statutory_documents RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1995-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-14 update statutory_documents RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1994-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-17 update statutory_documents RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1993-01-05 update statutory_documents RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1992-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1992-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 9 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
1992-04-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-22 update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
1992-04-22 update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-07-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/09/89
1989-11-29 update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
1989-09-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-09-28 update statutory_documents ALTER MEM AND ARTS 080889
1989-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/89 FROM: CHADWELL COTTAGE, CHADWELL HILL, CHADWELL ST MARY, ESSEX RM1 64D
1988-10-05 update statutory_documents ADOPT MEM AND ARTS 230688
1988-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/88 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ
1988-09-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION