RADMORE VALE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-10 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES
2020-05-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNO COURT MANAGEMENT LIMITED
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-14 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-03-15 delete otherexecutives DAVID ERNEST FOUNTAIN
2019-03-15 delete person DAVID ERNEST FOUNTAIN
2019-03-15 insert otherexecutives NICHOLAS CHARLES VIVIAN
2019-03-15 insert person NICHOLAS CHARLES VIVIAN
2019-03-15 update number_of_registered_officers 3 => 2
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-18 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-12-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORUM MANAGEMENT COMPANY LIMITED
2018-12-05 update statutory_documents CESSATION OF ACEWAY LIMITED AS A PSC
2018-10-17 update statutory_documents ALTER ARTICLES 04/09/2018
2018-10-10 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES VIVIAN
2018-10-10 update statutory_documents CORPORATE DIRECTOR APPOINTED GLENNY SERVICES LIMITED
2018-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACEWAY LIMITED
2018-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOUNTAIN
2018-10-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACEWAY LIMITED
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-09 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-19 update person_usual_residence_country DAVID ERNEST FOUNTAIN: ENGLAND => UNITED KINGDOM
2017-01-19 update personal_address This information is on record
2017-01-17 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-08-07 delete address GLENNY HOUSE 56 LONGBRIDGE ROAD BARKING ESSEX IG11 8RW
2016-08-07 insert address FIFTH FLOOR UNEX TOWER STATION STREET, STRATFORD LONDON ENGLAND E15 1DA
2016-08-07 update registered_address
2016-08-07 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-08-07 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-07-27 update statutory_documents 12/05/16 FULL LIST
2016-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM GLENNY HOUSE 56 LONGBRIDGE ROAD BARKING ESSEX IG11 8RW
2016-02-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-05 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-07-08 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-06-05 update statutory_documents 12/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-15 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address GLENNY HOUSE 56 LONGBRIDGE ROAD BARKING ESSEX ENGLAND IG11 8RW
2014-07-07 insert address GLENNY HOUSE 56 LONGBRIDGE ROAD BARKING ESSEX IG11 8RW
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-07-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-06-05 update statutory_documents 12/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-23 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-11 delete ceo NIGEL BRUCE ASHFIELD
2013-09-11 delete otherexecutives CHRISTOPHER JAMES TAYLOR
2013-09-11 delete otherexecutives NIGEL BRUCE ASHFIELD
2013-09-11 delete person CHRISTOPHER JAMES TAYLOR
2013-09-11 delete person NIGEL BRUCE ASHFIELD
2013-09-11 delete person SARA JANE FOWLER
2013-09-11 delete secretary SARA JANE FOWLER
2013-09-11 insert otherexecutives DAVID ERNEST FOUNTAIN
2013-09-11 insert person DAVID ERNEST FOUNTAIN
2013-09-06 delete address 40 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR
2013-09-06 insert address GLENNY HOUSE 56 LONGBRIDGE ROAD BARKING ESSEX ENGLAND IG11 8RW
2013-09-06 update registered_address
2013-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 40 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR
2013-08-06 update statutory_documents SECOND FILING WITH MUD 12/05/13 FOR FORM AR01
2013-08-01 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-08-01 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-07-11 update statutory_documents DIRECTOR APPOINTED MR DAVID ERNEST FOUNTAIN
2013-07-11 update statutory_documents 12/05/13 FULL LIST
2013-07-10 update statutory_documents CORPORATE DIRECTOR APPOINTED ACEWAY LIMITED
2013-07-10 update statutory_documents CORPORATE SECRETARY APPOINTED ACEWAY LIMITED
2013-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
2013-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHFIELD
2013-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA FOWLER
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-05-12 => 2012-05-12
2013-06-21 update returns_next_due_date 2012-06-09 => 2013-06-09
2013-02-26 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-01 update statutory_documents 12/05/12 FULL LIST
2012-02-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-14 update statutory_documents 12/05/11 FULL LIST
2011-03-21 update statutory_documents DIRECTOR APPOINTED MR NIGEL BRUCE ASHFIELD
2011-02-24 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROSCROW
2010-06-30 update statutory_documents 12/05/10 FULL LIST
2010-06-24 update statutory_documents SECRETARY APPOINTED SARA JANE FOWLER
2010-06-22 update statutory_documents CORPORATE SECRETARY APPOINTED RADMORE VALE MANAGEMENT COMPANY LTD
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RADMORE VALE MANAGEMENT COMPANY LTD
2010-02-26 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-08 update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-10-02 update statutory_documents DIRECTOR APPOINTED PETER ROSCROW
2008-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GWYNNE FURLONG
2008-09-30 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER TAYLOR
2008-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN TAYLOR
2008-06-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-06 update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-31 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-06-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-05 update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-15 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 10 CROWN PLACE, LONDON, GREATER LONDON, EC2A 4FT
2005-12-08 update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/04 FROM: DAVID LLOYD & CO, 2ND FLOOR 11 BRUTON PLACE, LONDON W1X 7AB
2004-11-10 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-16 update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-05 update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-30 update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-13 update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-06 update statutory_documents AUDITOR'S RESIGNATION
2000-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 3A GUILDHALL HILL, NORWICH, NORFOLK NR2 1JH
2000-06-21 update statutory_documents DIRECTOR RESIGNED
2000-06-21 update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-05 update statutory_documents DIRECTOR RESIGNED
2000-04-05 update statutory_documents DIRECTOR RESIGNED
2000-04-05 update statutory_documents SECRETARY RESIGNED
1999-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 61-67 ST BENEDICTS STREET, NORWICH, NR2 4PD
1999-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-27 update statutory_documents ALTER MEM AND ARTS 18/08/99
1999-05-19 update statutory_documents RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
1998-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-10 update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1997-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-18 update statutory_documents ALTER MEM AND ARTS 27/08/97
1997-08-21 update statutory_documents ALTER MEM AND ARTS 30/07/97
1997-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 129 QUEEN STREET, CARDIFF, CF1 4BJ
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents DIRECTOR RESIGNED
1997-08-01 update statutory_documents SECRETARY RESIGNED
1997-05-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION