ROAN ESTATES LIMITED - History of Changes


DateDescription
2023-10-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARGARET HUGHES
2023-10-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH KATE JACKSON
2023-10-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC HERBERT ROBERT HUGHES / 20/10/2023
2023-10-20 update statutory_documents CESSATION OF ROGER DAVID HUGHES AS A PSC
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-01-04 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID HUGHES / 25/10/2022
2022-10-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER DAVID HUGHES / 25/10/2022
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
2022-06-15 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-11-10 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID HUGHES / 03/11/2020
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-12 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-13 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-12-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DAVID HUGHES
2018-12-13 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2018-10-03 update statutory_documents ADOPT ARTICLES 20/09/2018
2018-07-31 update statutory_documents ADOPT ARTICLES 18/06/2018
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-16 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH 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
2017-06-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-04 update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 400
2017-04-27 update num_mort_charges 4 => 6
2017-04-27 update num_mort_outstanding 2 => 4
2017-03-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028726670005
2017-03-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028726670006
2016-12-20 update num_mort_outstanding 4 => 2
2016-12-20 update num_mort_satisfied 0 => 2
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-06-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2016-07-31
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-17 => 2015-11-17
2015-12-08 update returns_next_due_date 2015-12-15 => 2016-12-15
2015-11-17 update statutory_documents 17/11/15 FULL LIST
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
2015-06-02 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-17 => 2014-11-17
2014-12-07 update returns_next_due_date 2014-12-15 => 2015-12-15
2014-11-17 update statutory_documents 17/11/14 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
2014-06-11 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-17 => 2013-11-17
2013-12-07 update returns_next_due_date 2013-12-15 => 2014-12-15
2013-11-18 update statutory_documents 17/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-11-17 => 2012-11-17
2013-06-23 update returns_next_due_date 2012-12-15 => 2013-12-15
2013-03-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-11-20 update statutory_documents 17/11/12 FULL LIST
2012-03-26 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-11-17 update statutory_documents 17/11/11 FULL LIST
2011-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE CLARE MARSHALL / 01/10/2011
2011-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID HUGHES / 01/10/2011
2011-06-23 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-11-18 update statutory_documents 17/11/10 FULL LIST
2010-03-15 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2010-03-15 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-03-10 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-18 update statutory_documents 17/11/09 FULL LIST
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET HUGHES / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE CLARE MARSHALL / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KATE JACKSON / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HERBERT ROBERT HUGHES / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID HUGHES / 01/10/2009
2009-01-20 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-13 update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-02-27 update statutory_documents COMPANY NAME CHANGED ROBERT HUGHES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/02/08
2007-11-26 update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-20 update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-01 update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-24 update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-11 update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2003-09-23 update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS; AMEND
2003-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-13 update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-04 update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/01 FROM: WINSTON THORNBARROW ROAD WINDERMERE CUMBRIA LA23 2D6
2001-01-15 update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-24 update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-26 update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-12 update statutory_documents RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
1997-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-13 update statutory_documents RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
1996-04-09 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
1995-12-12 update statutory_documents RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-06 update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1994-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-12-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION