RUDGELEY SERVICES LTD. - History of Changes


DateDescription
2024-05-28 update statutory_documents SECRETARY APPOINTED MR MICK AXTELL
2024-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES
2024-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN FORRESTER-WALKER
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/23
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2022-09-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES COLLOP
2022-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARCHANT
2022-08-09 update statutory_documents DIRECTOR APPOINTED MR HENRY JOHN HODGKINS
2022-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITEHOUSE
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2021-06-07 update account_category TOTAL EXEMPTION FULL => SMALL
2021-05-14 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES
2021-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTPURY UNIVERSITY
2021-04-30 update statutory_documents CESSATION OF HARTPURY COLLEGE AS A PSC
2021-02-08 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-02-08 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-01-15 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-06-08 update account_category SMALL => UNAUDITED ABRIDGED
2020-06-08 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-06-08 update accounts_next_due_date 2020-07-30 => 2021-04-30
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-05-06 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES
2019-05-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2019
2019-05-07 update account_category UNAUDITED ABRIDGED => SMALL
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-01-07 update account_category FULL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-01-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-12-22 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2017-09-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTPURY COLLEGE
2017-09-11 update statutory_documents SECRETARY APPOINTED MRS LYNN JOANNE FORRESTER-WALKER
2017-09-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM LEDDEN
2017-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEDDEN
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-09 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2017-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NICHOLAS LEDDEN / 07/12/2016
2016-06-08 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-08 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-11 update statutory_documents 28/04/16 FULL LIST
2016-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NICHOLAS LEDDEN / 11/05/2016
2016-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BARBARA WORSFOLD / 11/05/2016
2016-05-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM NICHOLAS LEDDEN / 11/05/2016
2016-02-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2015-06-09 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-09 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-05-11 update statutory_documents 28/04/15 FULL LIST
2015-04-20 update statutory_documents DIRECTOR APPOINTED MR CHARLES PHILIP HAGUE WHITEHOUSE
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVISON
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-13 update statutory_documents 28/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-05-13 update statutory_documents 28/04/13 FULL LIST
2013-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-10-11 update statutory_documents DIRECTOR APPOINTED MR RUSSELL MARCHANT
2012-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHARTON
2012-05-14 update statutory_documents 28/04/12 FULL LIST
2011-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-05-13 update statutory_documents 28/04/11 FULL LIST
2011-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-05-26 update statutory_documents SECRETARY APPOINTED MR GRAHAM NICHOLAS LEDDEN
2010-05-13 update statutory_documents 28/04/10 FULL LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NICHOLAS LEDDEN / 28/04/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BARBARA WORSFOLD / 28/04/2010
2010-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-09-21 update statutory_documents DIRECTOR APPOINTED MRS LESLEY BARBARA WORSFOLD
2009-09-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LEE
2009-07-30 update statutory_documents DIRECTOR APPOINTED MR MARK DAVISON
2009-05-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE HALTON
2009-05-06 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-10-07 update statutory_documents DIRECTOR APPOINTED MR GRAHAM NICHOLAS LEDDEN
2008-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HAWKSWELL
2008-07-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD HAWKSWELL
2008-05-12 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-19 update statutory_documents AUDITORS RESIGNATION SECTION 394
2007-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-03 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-05-19 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-05-07 update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-12 update statutory_documents DIRECTOR RESIGNED
2003-05-06 update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-16 update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-05-07 update statutory_documents DIRECTOR RESIGNED
2001-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-22 update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-05-16 update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-03-13 update statutory_documents DIRECTOR RESIGNED
1999-06-29 update statutory_documents RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
1999-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-05-06 update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-12-08 update statutory_documents DIRECTOR RESIGNED
1997-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/97 FROM: HARTPURY HOUSE HARTPURY GLOUCESTER GL19 3BE
1997-05-06 update statutory_documents RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1997-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-05-09 update statutory_documents RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1995-06-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-05-02 update statutory_documents SECRETARY RESIGNED
1995-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION