REALFOREST LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-07 delete address 11 WEST BANK ROAD SKIPTON NORTH YORKSHIRE BD23 1QT
2023-04-07 insert address BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER ENGLAND M24 2LX
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update registered_address
2023-01-31 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM 11 WEST BANK ROAD SKIPTON NORTH YORKSHIRE BD23 1QT
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-08-27 update statutory_documents DIRECTOR APPOINTED MS MOIRA AGNES DUGGAN
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-29 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-29 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-24 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-04-30
2017-01-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-15 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-13 update account_ref_day 31 => 30
2016-05-13 update account_ref_month 3 => 4
2016-05-13 update accounts_next_due_date 2016-12-31 => 2017-01-31
2016-03-10 update statutory_documents CURREXT FROM 31/03/2016 TO 30/04/2016
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
2015-12-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2015-12-08 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-11-17 update statutory_documents 10/11/15 FULL LIST
2015-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MOIRA AGNES DUGGAN / 01/07/2015
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address 148 BURY NEW ROAD WHITEFIELD MANCHESTER M45 6AD
2014-12-07 insert address 11 WEST BANK ROAD SKIPTON NORTH YORKSHIRE BD23 1QT
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2014-12-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 148 BURY NEW ROAD WHITEFIELD MANCHESTER M45 6AD
2014-11-19 update statutory_documents 10/11/14 FULL LIST
2014-11-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MOIRA AGNES SAUNDERS / 10/02/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 148 BURY NEW ROAD WHITEFIELD MANCHESTER ENGLAND M45 6AD
2013-12-07 insert address 148 BURY NEW ROAD WHITEFIELD MANCHESTER M45 6AD
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-11-11 update statutory_documents 10/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete company_previous_name LOXMORE LIMITED
2013-06-23 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-23 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-21 update num_mort_charges 0 => 1
2013-06-21 update num_mort_outstanding 0 => 1
2012-12-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-12 update statutory_documents 10/11/12 FULL LIST
2012-05-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1
2012-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 11 WEST BANK ROAD SKIPTON NORTH YORKSHIRE BD23 1QT
2012-04-17 update statutory_documents SECRETARY APPOINTED MS MOIRA AGNES SAUNDERS
2012-04-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARNABY LEAF
2012-01-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-23 update statutory_documents 10/11/11 FULL LIST
2010-12-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-19 update statutory_documents 10/11/10 FULL LIST
2010-01-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents 10/11/09 FULL LIST
2009-01-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 35 SHAW ROAD HEATON MOOR STOCKPORT SK4 4AG
2008-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DUGGAN / 01/05/2008
2008-12-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-02 update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23 update statutory_documents NEW SECRETARY APPOINTED
2007-11-23 update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents SECRETARY RESIGNED
2007-10-29 update statutory_documents COMPANY NAME CHANGED RENTED HOUSING INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 29/10/07
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-18 update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-11 update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2002-11-07 update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-22 update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-28 update statutory_documents SECRETARY RESIGNED
2001-01-28 update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-28 update statutory_documents NEW SECRETARY APPOINTED
2000-01-28 update statutory_documents DIRECTOR RESIGNED
1999-11-23 update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-17 update statutory_documents RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-04 update statutory_documents RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-03 update statutory_documents RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-26 update statutory_documents DIRECTOR RESIGNED
1996-09-18 update statutory_documents RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1996-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-01 update statutory_documents RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1995-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-30 update statutory_documents DIRECTOR RESIGNED
1994-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 20/22 BRIDGE END LEEDS W. YORKSHIRE LS1 4DJ
1994-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-14 update statutory_documents RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1994-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-11 update statutory_documents RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
1993-03-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
1993-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 20-22 BRIDGE END LEEDS LS1 4DJ
1993-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
1993-03-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/92
1993-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 83 BARKER DRIVE CAMDEN LONDON NW1 0JG
1992-10-22 update statutory_documents COMPANY NAME CHANGED LOXMORE LIMITED CERTIFICATE ISSUED ON 23/10/92
1992-08-21 update statutory_documents RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
1992-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
1992-08-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/91
1990-11-15 update statutory_documents RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90
1990-11-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/90
1990-06-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1989-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1989-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-12-11 update statutory_documents ADOPT MEM AND ARTS 27/11/89
1989-12-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-11-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION