RMH ALDER HEY TRADING LIMITED - History of Changes


DateDescription
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
2020-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-03-14 delete otherexecutives SHEILA MARGARET ROGERS
2019-03-14 delete person SHEILA MARGARET ROGERS
2019-03-14 insert otherexecutives ROBIN EDWARD ROBINSON
2019-03-14 insert person ROBIN EDWARD ROBINSON
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES
2018-08-21 update statutory_documents DIRECTOR APPOINTED MR ROBIN EDWARD ROBINSON
2018-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA ROGERS
2018-01-07 update account_category FULL => SMALL
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
2017-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-01-19 delete otherexecutives GEORGE EDWIN OLIVER
2017-01-19 delete person GEORGE EDWIN OLIVER
2017-01-19 insert otherexecutives NEIL ANDREW WILLIAMS
2017-01-19 insert person NEIL ANDREW WILLIAMS
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE OLIVER
2016-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-11 update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW WILLIAMS
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-01-08 update account_category SMALL => 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
2015-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-08 update returns_last_madeup_date 2014-09-17 => 2015-09-17
2015-11-08 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-10-14 update statutory_documents 17/09/15 FULL LIST
2015-08-20 update person_usual_residence_country GEORGE EDWIN OLIVER: UNITED KINGDOM => ENGLAND
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
2014-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-07 update returns_last_madeup_date 2013-09-17 => 2014-09-17
2014-11-07 update returns_next_due_date 2014-10-15 => 2015-10-15
2014-10-15 update statutory_documents 17/09/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-07 update returns_last_madeup_date 2012-09-17 => 2013-09-17
2013-11-07 update returns_next_due_date 2013-10-15 => 2014-10-15
2013-10-13 update statutory_documents 17/09/13 FULL LIST
2013-06-24 update account_category FULL => SMALL
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
2013-06-22 delete sic_code 5190 - Other wholesale
2013-06-22 delete sic_code 5212 - Other retail non-specialised stores
2013-06-22 delete sic_code 5242 - Retail sale of clothing
2013-06-22 insert sic_code 47190 - Other retail sale in non-specialised stores
2013-06-22 update returns_last_madeup_date 2011-09-17 => 2012-09-17
2013-06-22 update returns_next_due_date 2012-10-15 => 2013-10-15
2012-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-25 update statutory_documents 17/09/12 FULL LIST
2011-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12 update statutory_documents 17/09/11 FULL LIST
2011-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MERISON
2010-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-19 update statutory_documents 17/09/10 FULL LIST
2010-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET HART / 16/09/2010
2010-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET ROGERS / 16/09/2010
2010-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES MERISON / 16/09/2010
2009-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-20 update statutory_documents 17/09/09 FULL LIST
2009-01-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HALES
2009-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-21 update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-20 update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-26 update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents AUDITOR'S RESIGNATION
2005-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-12 update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-12-06 update statutory_documents DIRECTOR RESIGNED
2004-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-03 update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-21 update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-14 update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-08-17 update statutory_documents DIRECTOR RESIGNED
2001-11-07 update statutory_documents DIRECTOR RESIGNED
2001-11-07 update statutory_documents DIRECTOR RESIGNED
2001-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-02 update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents DIRECTOR RESIGNED
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-13 update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents DIRECTOR RESIGNED
1999-10-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-27 update statutory_documents RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-19 update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1997-10-16 update statutory_documents RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1997-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-21 update statutory_documents NEW SECRETARY APPOINTED
1997-05-08 update statutory_documents DIRECTOR RESIGNED
1997-05-08 update statutory_documents SECRETARY RESIGNED
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-26 update statutory_documents DIRECTOR RESIGNED
1995-11-17 update statutory_documents RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1995-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-10-14 update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/93
1993-10-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-26 update statutory_documents RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
1993-03-25 update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
1993-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/93 FROM: ROYAL LIVERPOOL CHILDRENS HOSPITAL, ALDER HEY, LIVERPOOL L12 2AP
1992-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 28 LINCOLNS INN FIELDS LONDON WC2A 3HH
1992-05-08 update statutory_documents ALTER MEM AND ARTS 07/04/92
1992-05-06 update statutory_documents COMPANY NAME CHANGED FC1004 LIMITED CERTIFICATE ISSUED ON 07/05/92
1992-05-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-03-31 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-31 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-01-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION