RONALDSON ASSOCIATES 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
2023-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, 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
2022-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2018-07-08 delete address 55 GOWER STREET LONDON WC1E 6HQ
2018-07-08 insert address SALISBURY HOUSE LONDON WALL LONDON UNITED KINGDOM EC2M 5PS
2018-07-08 update registered_address
2018-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 55 GOWER STREET LONDON WC1E 6HQ
2018-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE STELLA TAYLOR / 25/06/2018
2018-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 25/06/2018
2018-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE STELLA TAYLOR / 25/06/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE STELLA TAYLOR
2017-10-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FRANK RONALDSON / 01/10/2016
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
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
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
2015-12-01 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-08 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-07 update statutory_documents 30/09/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-27 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-08 update statutory_documents 30/09/14 FULL LIST
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
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-17 update statutory_documents 30/09/13 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 sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2012-12-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-05 update statutory_documents 30/09/12 FULL LIST
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-06 update statutory_documents 30/09/11 FULL LIST
2010-10-13 update statutory_documents 30/09/10 FULL LIST
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE STELLA TAYLOR / 30/09/2010
2010-07-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-10-22 update statutory_documents 30/09/09 FULL LIST
2009-08-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-10-09 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-10-10 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-11 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-07 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-04 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-11 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-18 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-07 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-12 update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-04 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-17 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-09-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-25 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-12 update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-29 update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1991-10-25 update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-16 update statutory_documents CONVE 25/03/91
1991-04-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/03/91
1990-02-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-13 update statutory_documents £ NC 1000/10000 29/01/90
1990-02-13 update statutory_documents NC INC ALREADY ADJUSTED 29/01/90
1990-02-13 update statutory_documents ALTER MEM AND ARTS 29/01/90
1990-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/90 FROM: BRIDGE HOUSE 181, QUEEN VICTORIA STREET LONDON EC4V 4DD
1990-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-16 update statutory_documents COMPANY NAME CHANGED FLOWMOSS COMPUTERS LIMITED CERTIFICATE ISSUED ON 17/01/90
1989-12-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION