RHOS ABBEY MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES
2023-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH YEABSLEY
2023-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 delete address 17 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY WALES LL28 4QA
2023-04-07 insert address RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY WALES LL28 4QA
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM 17 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY LL28 4QA WALES
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE RAY / 07/01/2021
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-20 update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE SMITH
2019-11-20 update statutory_documents DIRECTOR APPOINTED MRS JOAN DEANE
2019-11-20 update statutory_documents DIRECTOR APPOINTED MRS MARGARET AUDREY SMITH
2019-11-20 update statutory_documents CESSATION OF GRAHAM HALL AS A PSC
2019-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA THIRKETTLE
2019-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES
2019-02-07 delete address 1 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CONWY LL28 4QA
2019-02-07 insert address 17 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY WALES LL28 4QA
2019-02-07 update registered_address
2019-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 1 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CONWY LL28 4QA
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES
2018-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD YENDALL
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-09 update statutory_documents SECRETARY APPOINTED MR DAVID GEORGE MESSOM
2016-11-08 update statutory_documents DIRECTOR APPOINTED REVEREND EDWARD YENDALL
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS
2015-12-08 delete address 3 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CLWYD LL28 4QA
2015-12-08 insert address 1 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CONWY LL28 4QA
2015-12-08 update registered_address
2015-12-08 update returns_last_madeup_date 2014-11-04 => 2015-11-04
2015-12-08 update returns_next_due_date 2015-12-02 => 2016-12-02
2015-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 3 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CLWYD LL28 4QA
2015-11-17 update statutory_documents 04/11/15 NO MEMBER LIST
2015-07-30 update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE MESSOM
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 delete address 3 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CLWYD WALES LL28 4QA
2015-01-07 insert address 3 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CLWYD LL28 4QA
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-04 => 2014-11-04
2015-01-07 update returns_next_due_date 2014-12-02 => 2015-12-02
2014-12-02 update statutory_documents 04/11/14 NO MEMBER LIST
2014-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY ORMANDY
2014-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE ORMANDY
2014-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY ORMANDY
2014-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE ORMANDY
2014-11-07 delete address 5 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CONWY LL28 4QA
2014-11-07 insert address 3 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CLWYD WALES LL28 4QA
2014-11-07 update registered_address
2014-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 5 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CONWY LL28 4QA
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-21 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-16 update statutory_documents DIRECTOR APPOINTED EDNA THIRKETTLE
2014-01-16 update statutory_documents DIRECTOR APPOINTED EDNA THIRKETTLE
2013-12-07 update returns_last_madeup_date 2012-11-04 => 2013-11-04
2013-12-07 update returns_next_due_date 2013-12-02 => 2014-12-02
2013-11-07 update statutory_documents 04/11/13 NO MEMBER LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-23 update returns_last_madeup_date 2011-11-04 => 2012-11-04
2013-06-23 update returns_next_due_date 2012-12-02 => 2013-12-02
2013-05-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY THIRKETTLE
2012-11-06 update statutory_documents 04/11/12 NO MEMBER LIST
2012-05-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-11-06 update statutory_documents 04/11/11 NO MEMBER LIST
2011-09-13 update statutory_documents AMENDING 288A TO CHANGE THE DOB FOR GRAHAM RAY- FROM 08/08/1936 TO 08/08/1936
2011-06-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-11-15 update statutory_documents 04/11/10 NO MEMBER LIST
2010-11-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE CATHERINE ORMANDY / 15/11/2010
2010-06-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents 04/11/09 NO MEMBER LIST
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LEWIS ROBERTS / 04/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 04/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE RAY / 04/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY THIRKETTLE / 04/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH KENT YEABSLEY / 04/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ORMANDY / 04/11/2009
2009-05-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA JONES
2008-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/08
2008-05-08 update statutory_documents DIRECTOR APPOINTED STANLEY ORMANDY
2008-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK LAWRENCE
2008-04-17 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/07
2008-01-15 update statutory_documents NEW SECRETARY APPOINTED
2008-01-15 update statutory_documents SECRETARY RESIGNED
2008-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 10 RHOS ABBEY THE PROMENADE RHOS ON SEA COLWYN BAY CONWY LL28 4QA
2008-01-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22 update statutory_documents NEW SECRETARY APPOINTED
2007-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 19 PRINCES DRIVE COLWYN BAY CONWY LL29 8HT
2007-07-24 update statutory_documents SECRETARY RESIGNED
2006-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/06
2006-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/05
2005-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/04
2004-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-30 update statutory_documents NEW SECRETARY APPOINTED
2003-12-30 update statutory_documents DIRECTOR RESIGNED
2003-12-30 update statutory_documents SECRETARY RESIGNED
2003-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/03
2003-05-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/02
2002-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/02 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2002-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-19 update statutory_documents NEW SECRETARY APPOINTED
2002-04-19 update statutory_documents DIRECTOR RESIGNED
2002-04-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/01
2001-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1/3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2000-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/00
2000-01-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
1999-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/99 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QP
1999-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-15 update statutory_documents DIRECTOR RESIGNED
1999-11-15 update statutory_documents SECRETARY RESIGNED
1999-11-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION