RODNEY TOMPKIN FINE WINES LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-04-07 update account_category DORMANT => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-27 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-08 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-06-08 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-05-13 update num_mort_outstanding 1 => 0
2016-05-13 update num_mort_satisfied 0 => 1
2016-05-03 update statutory_documents 26/04/16 FULL LIST
2016-04-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-25 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-23 => 2015-04-26
2015-05-08 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-04-28 update statutory_documents 26/04/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-04-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-03 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 67 LEICESTER ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 5GN
2014-07-07 insert address 11 MARSH ROAD WEYMOUTH DORSET DT4 8JD
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-26 => 2014-04-23
2014-07-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-06-07 update personal_address This information is on record
2014-06-03 update statutory_documents 23/04/14 FULL LIST
2014-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ARTHUR TOMPKIN / 13/03/2014
2014-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 67 LEICESTER ROAD COALVILLE LEICESTERSHIRE LE67 5GN ENGLAND
2014-06-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODNEY ARTHUR TOMPKIN / 13/03/2014
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-03 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-04-26
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-24
2013-06-25 delete address WEST END CELLARS ASHBY ROAD COALVILLE LEICESTERSHIRE LE67 3LB
2013-06-25 insert address 67 LEICESTER ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 5GN
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update registered_address
2013-06-22 delete sic_code 5134 - Wholesale of alcohol and other drinks
2013-06-22 insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
2013-06-22 update returns_last_madeup_date 2011-05-03 => 2012-05-03
2013-06-22 update returns_next_due_date 2012-05-31 => 2013-05-31
2013-05-10 update statutory_documents 26/04/13 FULL LIST
2013-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM WEST END CELLARS ASHBY ROAD COALVILLE LEICESTERSHIRE LE67 3LB
2013-03-01 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-08-04 update statutory_documents 03/05/12 FULL LIST
2012-03-02 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-05-25 update statutory_documents 03/05/11 FULL LIST
2011-02-15 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-05-10 update statutory_documents 03/05/10 FULL LIST
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ARTHUR TOMPKIN / 02/10/2009
2010-03-10 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA TOMPKIN
2009-05-08 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-13 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-08-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TOMPKIN
2008-08-06 update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-06 update statutory_documents RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2006-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-06 update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-31 update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-01 update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-20 update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-12 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-11 update statutory_documents NEW SECRETARY APPOINTED
2001-07-11 update statutory_documents SECRETARY RESIGNED
2001-07-10 update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-05 update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-03-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
1999-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
1999-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-26 update statutory_documents NEW SECRETARY APPOINTED
1999-05-26 update statutory_documents DIRECTOR RESIGNED
1999-05-26 update statutory_documents SECRETARY RESIGNED
1999-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION