| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-02-03 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-03-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-03 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-02-07 |
insert company_previous_name ROCHFORD HOLDINGS LIMITED |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-02-07 |
update name ROCHFORD HOLDINGS LIMITED => AL-KO GARDENTECH UK HOLDINGS LTD |
| 2021-01-29 |
update statutory_documents COMPANY NAME CHANGED ROCHFORD HOLDINGS LIMITED
CERTIFICATE ISSUED ON 29/01/21 |
| 2021-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-08-09 |
delete company_previous_name STUDYHOME (NO.179) LIMITED |
| 2020-08-09 |
update account_category GROUP => SMALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address ALBERT GOODMAN HENDFORD MANOR HENDFORD YEOVIL SOMERSET BA20 1UN |
| 2020-05-07 |
insert address MURRAY WAY WINCANTON BUSINESS PARK WINCANTON SOMERSET ENGLAND BA9 9RS |
| 2020-05-07 |
update registered_address |
| 2020-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM
ALBERT GOODMAN
HENDFORD MANOR HENDFORD
YEOVIL
SOMERSET
BA20 1UN |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_month 7 => 12 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2019-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-12 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/12/2018 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-04-30 |
| 2018-08-10 |
update statutory_documents CESSATION OF ELIZABETH MARGARET ROCHFORD AS A PSC |
| 2018-08-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/08/2018 |
| 2018-08-09 |
update account_ref_day 30 => 31 |
| 2018-08-09 |
update account_ref_month 11 => 7 |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ANDERSON |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROCHFORD |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROCHFORD |
| 2018-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-31 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 31/07/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-08 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-06-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-05-13 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-29 |
update statutory_documents ADOPT ARTICLES 11/04/2014 |
| 2014-04-17 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARGARET ROCHFORD |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROCHFORD |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-19 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 2012-05-18 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-05-19 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 2010-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 2010-04-21 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ROCHFORD / 22/03/2010 |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
NUMBER ONE GOLDCROFT
YEOVIL
SOMERSET BA21 4DX |
| 2003-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/00 FROM:
THE OLD MILL
PARK ROAD
SHEPTON MALLET
SOMERSET BA4 5BS |
| 2000-07-10 |
update statutory_documents COMPANY NAME CHANGED
STUDYHOME (NO.179) LIMITED
CERTIFICATE ISSUED ON 11/07/00 |
| 2000-06-23 |
update statutory_documents ALTER MEM AND ARTS 15/05/00 |
| 2000-06-07 |
update statutory_documents £ NC 90000/91000
15/05/00 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-04 |
update statutory_documents £ IC 81000/90
27/09/99
£ SR 89900@.9=80910 |
| 1999-09-15 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/08/99 |
| 1999-08-19 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 1999-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-17 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 25/03/96; CHANGE OF MEMBERS |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 25/03/95; CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-06-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 1994-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 1993-09-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |