ROAMER MANAGEMENT SERVICES LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2022-09-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2021-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN HILL
2021-09-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-09-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-10-30 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-09-24 update statutory_documents DIRECTOR APPOINTED MR STEFAN JOHN HILL
2020-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN JOHN HILL
2019-07-18 update statutory_documents CESSATION OF STEPHAN HILL AS A PSC
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION FULL => null
2017-10-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-10-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN HILL
2017-04-27 delete company_previous_name DEDAY MANAGEMENT LIMITED
2016-08-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-08-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-08-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-08-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-07-21 update statutory_documents 05/04/16 TOTAL EXEMPTION FULL
2016-07-14 update statutory_documents 27/06/16 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-12-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-11-28 update statutory_documents 05/04/15 TOTAL EXEMPTION FULL
2015-08-12 delete sic_code 43999 - Other specialised construction activities n.e.c.
2015-08-12 insert sic_code 41202 - Construction of domestic buildings
2015-08-12 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-12 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-03 update statutory_documents 27/06/15 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-15 update statutory_documents 05/04/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-07 update statutory_documents 27/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-02-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2014-01-03 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-03 update statutory_documents 27/06/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 43999 - Other specialised construction activities 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 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2012-12-29 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents 27/06/12 FULL LIST
2012-01-08 update statutory_documents 05/04/11 TOTAL EXEMPTION FULL
2011-07-11 update statutory_documents 27/06/11 FULL LIST
2010-12-29 update statutory_documents 05/04/10 TOTAL EXEMPTION FULL
2010-07-05 update statutory_documents 27/06/10 FULL LIST
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN HILL / 01/03/2010
2010-01-25 update statutory_documents 05/04/09 TOTAL EXEMPTION FULL
2009-09-01 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents 05/04/08 TOTAL EXEMPTION FULL
2008-07-01 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-09-06 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-09-18 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-07-06 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-07-05 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-07-05 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-04 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-07-10 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2000-09-11 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-08-20 update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1998-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-07-13 update statutory_documents RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1997-12-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 05/04/98
1997-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-08 update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-02-13 update statutory_documents COMPANY NAME CHANGED DEDAY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/02/97
1996-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 51 WHITE HART LANE BARNES LONDON SW13
1996-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-05 update statutory_documents DIRECTOR RESIGNED
1996-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-05 update statutory_documents NEW SECRETARY APPOINTED
1996-07-05 update statutory_documents SECRETARY RESIGNED
1996-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION