| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-21 |
update statutory_documents ALTER ARTICLES 22/06/2022 |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET LANDON |
| 2022-02-07 |
delete company_previous_name ROLCO 160 LIMITED |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN COOK |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MS. JANET DORIS LANDON |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES THOMAS ROBINSON |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GH PROPERTY MANAGEMENT SERVICES LIMITED / 14/12/2020 |
| 2021-04-07 |
delete address THE OLD BARN, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK EASTLEIGH HAMPSHIRE ENGLAND SO50 7HD |
| 2021-04-07 |
insert address C/O GH PROPERTY MANAGEMENT THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK WINCHESTER ROAD UPHAM HAMPSHIRE ENGLAND SO32 1HJ |
| 2021-04-07 |
update reg_address_care_of C/O GH PROPERTY MANAGEMENT SERVICES LIMITED => null |
| 2021-04-07 |
update registered_address |
| 2021-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2021 FROM
C/O C/O GH PROPERTY MANAGEMENT SERVICES LIMITED
THE OLD BARN, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD
FAIR OAK
EASTLEIGH
HAMPSHIRE
SO50 7HD
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET LANDON |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED DR. NORMAN JAMES COOK |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-10 |
update statutory_documents DIRECTOR APPOINTED MS. JANET DORIS LANDON |
| 2018-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIN LIVINGSTONE |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-07 |
delete address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DS |
| 2017-02-07 |
insert address THE OLD BARN, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK EASTLEIGH HAMPSHIRE ENGLAND SO50 7HD |
| 2017-02-07 |
update reg_address_care_of HMS PROPERTY MANAGEMENT SERVICES LTD => C/O GH PROPERTY MANAGEMENT SERVICES LIMITED |
| 2017-02-07 |
update registered_address |
| 2017-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2017 FROM
C/O HMS PROPERTY MANAGEMENT SERVICES LTD
62 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9DS |
| 2017-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED GH PROPERTY MANAGEMENT SERVICES LIMITED |
| 2017-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HMS PROPERTY MANAGEMENT SERVICES LTD |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-21 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP THOMAS |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIN LIVINGSTONE |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN PHILLIPS |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON HAMPSHIRE ENGLAND SO40 9DS |
| 2014-11-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2014-11-07 |
insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DS |
| 2014-11-07 |
insert sic_code 98000 - Residents property management |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-20 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 2 BEREWEEKE HOUSE 14 BEREWEEKE ROAD WINCHESTER HAMPSHIRE SO22 6BB |
| 2014-01-07 |
insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON HAMPSHIRE ENGLAND SO40 9DS |
| 2014-01-07 |
update reg_address_care_of null => HMS PROPERTY MANAGEMENT SERVICES LTD |
| 2014-01-07 |
update registered_address |
| 2013-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
2 BEREWEEKE HOUSE
14 BEREWEEKE ROAD
WINCHESTER
HAMPSHIRE
SO22 6BB |
| 2013-12-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LTD |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY SEAGER |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN TAIT |
| 2013-12-07 |
delete address 2 BEREWEEKE HOUSE 14 BEREWEEKE ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO22 6BB |
| 2013-12-07 |
insert address 2 BEREWEEKE HOUSE 14 BEREWEEKE ROAD WINCHESTER HAMPSHIRE SO22 6BB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-12 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BROWN |
| 2012-11-14 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MORRIS |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MORRIS |
| 2012-08-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-06-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY BROWN |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
C/O 7 BEREWEEKE HOUSE
BEREWEEKE HOUSE 14 BEREWEEKE ROAD
WINCHESTER
HAMPSHIRE
SO22 6BB
UNITED KINGDOM |
| 2010-11-19 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN IRENE MORRIS |
| 2010-08-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN PHILLIPS |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLY TAIT |
| 2009-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2009 FROM
3 BEREWEEKE HOUSE
14 BEREWEEKE ROAD
WINCHESTER
HAMPSHIRE
SO22 6BB |
| 2009-11-06 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOLLY TAIT / 05/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL THOMAS / 05/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH SEAGER / 05/11/2009 |
| 2009-08-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 18/10/05; CHANGE OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
16 WESTERN ROAD
LYMINGTON
HAMPSHIRE SO41 9HL |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/02 FROM:
WILBERFORCE COURT
HIGH STREET
HULL
EAST YORKSHIRE HU1 1YJ |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-26 |
update statutory_documents S366A DISP HOLDING AGM 14/01/02 |
| 2002-01-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-17 |
update statutory_documents COMPANY NAME CHANGED
ROLCO 160 LIMITED
CERTIFICATE ISSUED ON 17/01/02 |
| 2001-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |