ONE ROSLYN CLOSE MANAGEMENT COMPANY LTD. - History of Changes


DateDescription
2023-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-14 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-27 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-24 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-14 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-14 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-11 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/03/2018
2018-03-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2017-09-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-09-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-08-15 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-16 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-05 => 2015-09-05
2015-10-08 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-09-09 update statutory_documents 05/09/15 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
2015-06-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-10-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-09-16 update statutory_documents 05/09/14 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
2014-06-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-10-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-09-13 update statutory_documents 05/09/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-22 update returns_next_due_date 2012-10-03 => 2013-10-03
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-09-12 update statutory_documents 05/09/12 FULL LIST
2012-06-19 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-23 update statutory_documents 05/09/11 FULL LIST
2011-06-13 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-21 update statutory_documents 05/09/10 FULL LIST
2010-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE NEWALL / 05/09/2010
2010-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ADEWALE ADEFOWORA / 05/09/2010
2010-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA HELEN ASHBY / 05/09/2010
2010-09-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HELEN ASHBY / 05/09/2010
2010-07-21 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-09-10 update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-15 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-10-16 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ADEFOWORA / 05/05/2008
2008-09-29 update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS
2007-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-12 update statutory_documents NEW SECRETARY APPOINTED
2005-09-26 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-25 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents NEW SECRETARY APPOINTED
2004-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-03 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-08 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-27 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-16 update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1998-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-14 update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-03 update statutory_documents NEW SECRETARY APPOINTED
1997-10-03 update statutory_documents SECRETARY RESIGNED
1997-10-03 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1996-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-19 update statutory_documents DIRECTOR RESIGNED
1996-12-19 update statutory_documents SECRETARY RESIGNED
1996-09-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION