ROCARE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-07-07 update statutory_documents SECRETARY APPOINTED MR LEE RICHARD GRIFFITHS
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY MACKINTOSH
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
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
2020-11-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO 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
2016-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-12 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-12 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-29 update statutory_documents 01/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-25 update statutory_documents 01/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-29 update statutory_documents 01/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2012-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-19 update statutory_documents 01/07/12 FULL LIST
2011-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-06 update statutory_documents 01/07/11 FULL LIST
2010-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-21 update statutory_documents 01/07/10 FULL LIST
2010-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-28 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2008 FROM ROSSLAND HOUSE HEADLANDS BUSINESS PARK SALISBURY ROAD RINGWOOD HAMPSHIRE BH24 3PB
2008-07-18 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROY MACKINTOSH / 01/07/2008
2007-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-01 update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-18 update statutory_documents S-DIV 04/05/07
2007-05-18 update statutory_documents NEW SECRETARY APPOINTED
2007-05-18 update statutory_documents DIRECTOR RESIGNED
2007-05-18 update statutory_documents SECRETARY RESIGNED
2007-05-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-05-18 update statutory_documents SUBDIVISION 04/05/07
2007-01-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-07 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/05 FROM: ROSSLAND HOUSE 119 ALMA ROAD CHARMINSTER BOURNEMOUTH DORSET BH9 1AE
2005-07-27 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-29 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-07 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-15 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS; AMEND
2002-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-17 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents AUDITOR'S RESIGNATION
2002-02-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-08 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents NEW SECRETARY APPOINTED
2001-07-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-14 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-12 update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1998-11-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-07-09 update statutory_documents RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1998-01-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-08-05 update statutory_documents S252 DISP LAYING ACC 28/07/97
1997-08-05 update statutory_documents S386 DISP APP AUDS 28/07/97
1997-07-06 update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-04-28 update statutory_documents NEW SECRETARY APPOINTED
1997-04-28 update statutory_documents SECRETARY RESIGNED
1997-04-28 update statutory_documents SECRETARY RESIGNED
1996-12-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
1996-09-18 update statutory_documents SHARES AGREEMENT OTC
1996-07-01 update statutory_documents DIRECTOR RESIGNED
1996-07-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-01 update statutory_documents SECRETARY RESIGNED
1996-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION