PAUL RACKHAM LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES
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 FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RACKHAM (SNR)
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
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
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-23 update statutory_documents DIRECTOR APPOINTED MRS JANE WILLIAMS
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update num_mort_charges 9 => 10
2019-11-07 update num_mort_outstanding 4 => 5
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2019-10-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024345050010
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-07 update num_mort_charges 8 => 9
2019-09-07 update num_mort_outstanding 3 => 4
2019-08-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024345050009
2019-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-08 update num_mort_outstanding 4 => 3
2019-07-08 update num_mort_satisfied 4 => 5
2019-06-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-04-07 update num_mort_charges 7 => 8
2019-04-07 update num_mort_outstanding 3 => 4
2019-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024345050008
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-09-07 update account_category FULL => SMALL
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
2017-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-08 delete sic_code 68209 - Other letting and operating of own or leased real estate
2015-11-08 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-11-08 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-10-28 update statutory_documents 20/10/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 delete sic_code 41100 - Development of building projects
2014-11-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-11-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-10-28 update statutory_documents 20/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09 update statutory_documents SECOND FILING FOR FORM SH01
2013-11-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-11-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-10-23 update statutory_documents 20/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
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
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2013-01-14 update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 2451838
2012-10-30 update statutory_documents 20/10/12 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01 update statutory_documents 20/10/11 FULL LIST
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-25 update statutory_documents 20/10/10 FULL LIST
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RACKHAM JNR / 25/10/2010
2009-11-16 update statutory_documents SAIL ADDRESS CREATED
2009-11-16 update statutory_documents 20/10/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RACKHAM JNR / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE RACKHAM / 16/11/2009
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-14 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12 update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-19 update statutory_documents AUDITOR'S RESIGNATION
2006-11-22 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-15 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-27 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-04-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-11-17 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-30 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-02-26 update statutory_documents AUDITOR'S RESIGNATION
2002-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-28 update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-17 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-24 update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-10 update statutory_documents SECRETARY RESIGNED
1999-02-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-29 update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-26 update statutory_documents RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-07-18 update statutory_documents DIRECTOR RESIGNED
1997-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-09 update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-16 update statutory_documents £ NC 1000/100000 12/03/96
1995-11-22 update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-29 update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-21 update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
1993-11-15 update statutory_documents ALTER MEM AND ARTS 21/10/93
1993-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 27A HIGH STREET BRANDON SUFFOLK
1993-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-11-16 update statutory_documents RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
1992-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/12/91
1991-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-11 update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
1990-05-08 update statutory_documents COMPANY NAME CHANGED RAPID 9149 LIMITED CERTIFICATE ISSUED ON 09/05/90
1990-01-02 update statutory_documents ALTER MEM AND ARTS 01/12/89
1989-12-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/89 FROM: FAINSTEAD HOUSE 7 BURY ROAD THETFORD IP24 3PL
1989-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
1989-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION