RUSMAR LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
2023-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE MARR / 11/04/2023
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
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
2020-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER JOHNSON
2020-08-04 update statutory_documents DIRECTOR APPOINTED MR PAUL MORGAN FARRAR
2020-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REGAN
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
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
2018-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
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
2016-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-08 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-11 update statutory_documents 10/05/16 FULL LIST
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
2015-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-09 delete sic_code 70100 - Activities of head offices
2015-06-09 insert sic_code 99999 - Dormant Company
2015-06-09 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-09 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-11 update statutory_documents 10/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-01 update statutory_documents SECRETARY APPOINTED MR PAUL MORGAN FARRAR
2014-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURT
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-12 update statutory_documents 10/05/14 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
2013-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-07 delete company_previous_name SOURCEBRAVE TRADING LIMITED
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
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
2013-05-14 update statutory_documents 10/05/13 FULL LIST
2012-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-17 update statutory_documents 10/05/12 FULL LIST
2011-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-18 update statutory_documents 10/05/11 FULL LIST
2010-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-13 update statutory_documents 10/05/10 FULL LIST
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REGAN / 01/01/2010
2009-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-13 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-30 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-08 update statutory_documents RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2006-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-25 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-07 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26 update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-02 update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-29 update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-30 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-25 update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents DIRECTOR RESIGNED
2000-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-30 update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-26 update statutory_documents AUDITOR'S RESIGNATION
1998-06-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-06-08 update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-29 update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1996-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-25 update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1995-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-11 update statutory_documents SECRETARY RESIGNED
1995-07-11 update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-11 update statutory_documents DIRECTOR RESIGNED
1994-08-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-07-05 update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1993-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-10-15 update statutory_documents COMPANY NAME CHANGED SOURCEBRAVE TRADING LIMITED CERTIFICATE ISSUED ON 18/10/93
1993-10-12 update statutory_documents NC INC ALREADY ADJUSTED 01/10/93
1993-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/93 FROM: LIVINGSTONE ROAD HESSLE NORTH HUMBERSIDE HU13 0EE
1993-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-12 update statutory_documents £ NC 1000/11093 01/10/
1993-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION