ROCKSTONE MANAGEMENT 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
2023-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHRUBSOLE
2023-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STYCH
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-24 update statutory_documents DIRECTOR APPOINTED MR RODNEY LEONARD CARTER
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES
2021-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHARTON NEBBETT
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
2020-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS
2020-07-14 update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROL STYCH
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES
2020-04-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STOCKS
2020-04-01 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/04/2020
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CLARE
2019-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-13 update statutory_documents DIRECTOR APPOINTED MRS JANET CLARE
2019-05-03 update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE HELMORE
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES
2018-09-11 update statutory_documents DIRECTOR APPOINTED MR JAMES PETER MILLS
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS
2018-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-23 update statutory_documents DIRECTOR APPOINTED MARILYN HAMBRIDGE
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-18 => 2016-04-18
2016-06-08 update returns_next_due_date 2016-05-16 => 2017-05-16
2016-05-16 update statutory_documents 18/04/16 NO MEMBER LIST
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS SPRING
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS SPRING
2015-09-24 update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROL STYCH
2015-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COX
2015-08-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-18 => 2015-04-18
2015-06-08 update returns_next_due_date 2015-05-16 => 2016-05-16
2015-05-15 update statutory_documents 18/04/15 NO MEMBER LIST
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LEWIS
2014-08-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 135 REDDENHILL ROAD TORQUAY DEVON UNITED KINGDOM TQ1 3NT
2014-06-07 insert address 135 REDDENHILL ROAD TORQUAY DEVON TQ1 3NT
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-18 => 2014-04-18
2014-06-07 update returns_next_due_date 2014-05-16 => 2015-05-16
2014-05-16 update statutory_documents DIRECTOR APPOINTED MRS JUDITH COX
2014-05-16 update statutory_documents 18/04/14 NO MEMBER LIST
2013-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA RICHARDS
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-04-18 => 2013-04-18
2013-06-25 update returns_next_due_date 2013-05-16 => 2014-05-16
2013-06-21 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-24 update statutory_documents 18/04/13 NO MEMBER LIST
2012-08-21 update statutory_documents DIRECTOR APPOINTED MR GEORGE LEWIS
2012-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SHERRIN
2012-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-19 update statutory_documents 18/04/12 NO MEMBER LIST
2011-09-12 update statutory_documents DIRECTOR APPOINTED MRS PAMELA ANN RICHARDS
2011-08-17 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERTS
2011-08-17 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE WHARTON NEBBETT
2011-07-18 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-18 update statutory_documents 18/04/11 NO MEMBER LIST
2011-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIS SPRING / 18/04/2011
2011-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD SHRUBSOLE / 18/04/2011
2011-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES SHERRIN / 18/04/2011
2010-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LEWIS
2010-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HART
2010-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIDLOW
2010-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ
2010-10-04 update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT
2010-10-02 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED
2010-04-26 update statutory_documents 21/04/10 NO MEMBER LIST
2010-01-02 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009
2009-08-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS TORBAY MANAGEMENT SERVICES LIMITED LOGGED FORM
2009-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ
2009-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/09
2008-10-28 update statutory_documents DIRECTOR APPOINTED THOMAS CHARLES SHERRIN
2008-10-09 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILBERT STEVENS
2008-09-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH WATSON
2008-06-09 update statutory_documents DIRECTOR APPOINTED GEORGE LEWIS
2008-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/08
2007-08-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/07
2006-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-14 update statutory_documents DIRECTOR RESIGNED
2006-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/06
2006-05-09 update statutory_documents DIRECTOR RESIGNED
2006-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL
2006-04-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/05
2005-08-03 update statutory_documents DIRECTOR RESIGNED
2005-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-11 update statutory_documents DIRECTOR RESIGNED
2005-06-13 update statutory_documents DIRECTOR RESIGNED
2005-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-18 update statutory_documents DIRECTOR RESIGNED
2004-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-27 update statutory_documents DIRECTOR RESIGNED
2004-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-04 update statutory_documents DIRECTOR RESIGNED
2004-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/04
2003-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/03
2003-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 6 THE ROCKSTONE EXETER ROAD DAWLISH DEVON EX7 0RX
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents NEW SECRETARY APPOINTED
2003-04-11 update statutory_documents DIRECTOR RESIGNED
2003-04-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-23 update statutory_documents DIRECTOR RESIGNED
2002-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/02
2001-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-20 update statutory_documents DIRECTOR RESIGNED
2001-07-20 update statutory_documents DIRECTOR RESIGNED
2001-07-20 update statutory_documents DIRECTOR RESIGNED
2001-07-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM: NO 8 ROCKSTONE EXETER ROAD DAWLISH DEVON EX7 0RX
2001-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-12 update statutory_documents NEW SECRETARY APPOINTED
2001-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/01
2001-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-21 update statutory_documents DIRECTOR RESIGNED
2000-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 6 ROCKSTONE EXETER ROAD DAWLISH DEVON EX7 0RX
2000-09-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/00
2000-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/99
1998-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-09 update statutory_documents DIRECTOR RESIGNED
1998-09-09 update statutory_documents DIRECTOR RESIGNED
1998-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/98
1998-01-05 update statutory_documents DIRECTOR RESIGNED
1997-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 35 TORWOOD STREET TORQUAY DEVON TQ1 1ED
1997-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-13 update statutory_documents DIRECTOR RESIGNED
1997-07-06 update statutory_documents NEW SECRETARY APPOINTED
1997-06-27 update statutory_documents DIRECTOR RESIGNED
1997-06-27 update statutory_documents SECRETARY RESIGNED
1997-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/97
1997-04-30 update statutory_documents DIRECTOR RESIGNED
1997-03-07 update statutory_documents DIRECTOR RESIGNED
1996-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-14 update statutory_documents DIRECTOR RESIGNED
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/96 FROM: 6 ROCKSTONE EXETER ROAD DAWLISH DEVON EX7 0RX
1996-09-27 update statutory_documents NEW SECRETARY APPOINTED
1996-09-27 update statutory_documents SECRETARY RESIGNED
1996-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/96
1996-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/95 FROM: FLAT 9 ROCKSTONE EXETER ROAD DAWLISH DEVON EX7 0RX
1995-10-30 update statutory_documents DIRECTOR RESIGNED
1995-10-30 update statutory_documents DIRECTOR RESIGNED
1995-10-30 update statutory_documents DIRECTOR RESIGNED
1995-10-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-30 update statutory_documents SECRETARY RESIGNED
1995-04-23 update statutory_documents DIRECTOR RESIGNED
1995-04-10 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/95
1994-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 12/04/94
1994-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/94 FROM: MIDAS HOUSE KINGSKERSWELL DEVON TQ12 5JP
1994-03-25 update statutory_documents DIRECTOR RESIGNED
1994-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93 FROM: 12 TOR HILL ROAD CASTLE CIRCUS TORQUAY TQ2 5RB
1993-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION