51 RODERICK ROAD RESIDENTS LTD. - History of Changes


DateDescription
2023-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/23
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-06 => 2022-02-06
2023-04-07 update accounts_next_due_date 2022-11-06 => 2023-11-06
2022-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/22
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-02-06 => 2021-02-06
2021-09-07 update accounts_next_due_date 2021-11-06 => 2022-11-06
2021-09-06 update statutory_documents SECRETARY APPOINTED MR NICHOLAS MARK KAUFMANN
2021-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA KIDNER
2021-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/21
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-02-07 => 2020-02-06
2021-02-07 update accounts_next_due_date 2021-02-06 => 2021-11-06
2021-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/20
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-06 => 2021-02-06
2019-10-07 update accounts_last_madeup_date 2018-02-06 => 2019-02-07
2019-10-07 update accounts_next_due_date 2019-11-06 => 2020-11-06
2019-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/19
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-06-10 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARK KAUFMANN
2019-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON POLZMANN / 10/06/2019
2019-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA JOHANSSON
2018-10-07 update accounts_last_madeup_date 2017-02-06 => 2018-02-06
2018-10-07 update accounts_next_due_date 2018-11-06 => 2019-11-06
2018-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/18
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-02-06 => 2017-02-06
2017-12-07 update accounts_next_due_date 2017-11-06 => 2018-11-06
2017-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/17
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2016-09-07 update accounts_last_madeup_date 2015-02-06 => 2016-02-06
2016-09-07 update accounts_next_due_date 2016-11-06 => 2017-11-06
2016-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/16
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2014-02-06 => 2015-02-06
2015-09-07 update accounts_next_due_date 2015-11-06 => 2016-11-06
2015-09-07 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-09-07 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/15
2015-08-25 update statutory_documents 07/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-02-06 => 2014-02-06
2014-10-07 update accounts_next_due_date 2014-11-06 => 2015-11-06
2014-09-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-09-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/14
2014-08-13 update statutory_documents 07/08/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-02-06 => 2013-02-06
2013-09-06 update accounts_next_due_date 2013-11-06 => 2014-11-06
2013-09-06 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-09-06 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/13
2013-08-27 update statutory_documents 07/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-02-06 => 2012-02-06
2013-06-23 update accounts_next_due_date 2012-11-06 => 2013-11-06
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2012-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/12
2012-11-23 update statutory_documents DIRECTOR APPOINTED ANNA OLIVIA JOHANSSON
2012-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BALME
2012-09-04 update statutory_documents 07/08/12 FULL LIST
2011-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/11
2011-09-08 update statutory_documents 07/08/11 FULL LIST
2010-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/10
2010-09-03 update statutory_documents 07/08/10 FULL LIST
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY NETTLETON BALME / 07/08/2010
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON POLZMANN / 07/08/2010
2009-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/09
2009-09-23 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/08
2008-10-15 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/07
2007-10-01 update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2006-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/06
2006-09-04 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/05
2005-10-25 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents DIRECTOR RESIGNED
2004-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/04
2004-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-29 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-11 update statutory_documents DIRECTOR RESIGNED
2003-09-11 update statutory_documents SECRETARY RESIGNED
2003-09-11 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/03
2003-06-01 update statutory_documents S366A DISP HOLDING AGM 24/06/97
2003-06-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-09-05 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/02
2002-07-22 update statutory_documents S366A DISP HOLDING AGM 24/06/97
2002-07-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-08-17 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/01
2001-07-06 update statutory_documents S366A DISP HOLDING AGM 24/06/97
2001-07-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2000-08-15 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/00
2000-07-05 update statutory_documents S366A DISP HOLDING AGM 24/06/97
2000-07-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/97
1999-09-07 update statutory_documents RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS
1999-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/99
1999-05-12 update statutory_documents S252 DISP LAYING ACC 24/06/97
1999-05-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/97
1999-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-09 update statutory_documents DIRECTOR RESIGNED
1998-08-12 update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1998-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/98
1998-04-16 update statutory_documents S252 DISP LAYING ACC 24/06/97
1998-04-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/97
1997-08-14 update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1997-07-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 06/02/98
1997-07-05 update statutory_documents S252 DISP LAYING ACC 24/06/97
1997-07-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/97
1996-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-08-12 update statutory_documents DIRECTOR RESIGNED
1996-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-12 update statutory_documents SECRETARY RESIGNED
1996-08-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION