RAINE AND CO. (POTTERS BAR) LTD - History of Changes


DateDescription
2025-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24
2025-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/25, NO UPDATES
2024-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSH
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-06-08 update returns_last_madeup_date 2015-04-10 => 2016-04-10
2016-06-08 update returns_next_due_date 2016-05-08 => 2017-05-08
2016-05-26 update statutory_documents 10/04/16 FULL LIST
2015-07-08 update account_category TOTAL EXEMPTION SMALL => null
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-08 update returns_last_madeup_date 2014-04-10 => 2015-04-10
2015-07-08 update returns_next_due_date 2015-05-08 => 2016-05-08
2015-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-06-29 update statutory_documents 10/04/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update returns_last_madeup_date 2013-04-10 => 2014-04-10
2014-07-07 update returns_next_due_date 2014-05-08 => 2015-05-08
2014-06-26 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-26 update statutory_documents 10/04/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update returns_last_madeup_date 2012-04-10 => 2013-04-10
2013-07-02 update returns_next_due_date 2013-05-08 => 2014-05-08
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-21 delete company_previous_name STANDNOTE LIMITED
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 delete sic_code 7012 - Buying & sell own real estate
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7031 - Real estate agencies
2013-06-21 insert sic_code 68310 - Real estate agencies
2013-06-21 update returns_last_madeup_date 2011-04-10 => 2012-04-10
2013-06-21 update returns_next_due_date 2012-05-08 => 2013-05-08
2013-06-21 update statutory_documents 10/04/13 FULL LIST
2012-07-18 update statutory_documents 10/04/12 FULL LIST
2012-06-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 10/04/11 FULL LIST
2011-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WAUGH
2011-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH WAUGH
2011-06-27 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-14 update statutory_documents 10/04/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARSH / 01/10/2009
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CHARLES DUDLEY WAUGH / 01/10/2009
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BETTY WAUGH / 01/10/2009
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RAINE / 01/10/2009
2010-02-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL MARSH
2009-08-03 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-07-14 update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-12-24 update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-03 update statutory_documents RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2007-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-21 update statutory_documents COMPANY NAME CHANGED CENTURY 21 ESTATES LIMITED CERTIFICATE ISSUED ON 21/03/07
2006-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-03 update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-18 update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-16 update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-24 update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-10 update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-05 update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 1 MILL CORNER HADLEY HIGHSTONE BARNET HERTFORDSHIRE EN5
2000-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-19 update statutory_documents DIRECTOR RESIGNED
2000-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-17 update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-25 update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-23 update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1998-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-22 update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 16 HILLSIDE NEW BARNET HERTFORDSHIRE EN5 1LU
1996-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-04-26 update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1995-09-19 update statutory_documents £ NC 1000/1000000 01/09/95
1995-09-19 update statutory_documents NC INC ALREADY ADJUSTED 01/09/95
1995-09-06 update statutory_documents RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1995-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-20 update statutory_documents RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
1994-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/93
1993-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-28 update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
1993-01-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-06-11 update statutory_documents COMPANY NAME CHANGED STANDNOTE LIMITED CERTIFICATE ISSUED ON 12/06/92
1992-06-02 update statutory_documents ALTER MEM AND ARTS 05/05/92
1992-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/92 FROM: MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1992-05-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION