ROCKWELL GATE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LUCY OLDHAM / 12/05/2022
2023-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUNE GREGORY / 12/05/2022
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-26 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-29 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES
2021-09-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-08-09 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-12-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE HELLIER
2020-10-01 update statutory_documents 31/10/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-30 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-07 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-31 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-04 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-12-08 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-11-11 update statutory_documents 25/10/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-18 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-25 => 2014-10-25
2014-12-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2014-11-13 update statutory_documents 25/10/14 FULL LIST
2014-06-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-07 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-25 => 2013-10-25
2013-12-07 update returns_next_due_date 2013-11-22 => 2014-11-22
2013-11-01 update statutory_documents 25/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DAVEY
2013-07-16 update statutory_documents 31/10/12 TOTAL EXEMPTION FULL
2013-06-23 update returns_last_madeup_date 2011-10-25 => 2012-10-25
2013-06-23 update returns_next_due_date 2012-11-22 => 2013-11-22
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-11-08 update statutory_documents DIRECTOR APPOINTED MS CLARE LUCY OLDHAM
2012-11-08 update statutory_documents 25/10/12 FULL LIST
2012-07-26 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2011-10-28 update statutory_documents 25/10/11 FULL LIST
2011-07-27 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2010-11-08 update statutory_documents 25/10/10 FULL LIST
2010-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOE SEWARD HELLIER / 01/03/2010
2010-08-13 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-11-16 update statutory_documents 25/10/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE SEWARD HELLIER / 01/10/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE GREGORY / 01/10/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREGORY DAVEY / 01/10/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RENDALL / 01/10/2009
2009-09-01 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2009-07-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK DYER
2009-07-14 update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2009-06-29 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MARK DYER LOGGED FORM
2009-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 128B ROCKWELL GREEN WELLINGTON SOMERSET TA21 9BT
2009-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH BUTT
2009-06-02 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MARK DYER LOGGED FORM
2009-02-19 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 126 ROCKWELL GREEN WELLINGTON SOMERSET TA21 9BU
2008-07-10 update statutory_documents SECRETARY APPOINTED SARAH BUTT
2007-10-29 update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents DIRECTOR RESIGNED
2007-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-02 update statutory_documents DIRECTOR RESIGNED
2007-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 8 ROCKWELL GATE ROCKWELL GREEN WELLINGTON SOMERSET TA21 9EB
2007-01-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-13 update statutory_documents DIRECTOR RESIGNED
2006-11-03 update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-03 update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-09-01 update statutory_documents DIRECTOR RESIGNED
2005-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-11 update statutory_documents NEW SECRETARY APPOINTED
2004-12-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-11 update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents DIRECTOR RESIGNED
2004-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 8 MANTLE STREET WELLINGTON SOMERSET TA21 8AW
2004-10-18 update statutory_documents SECRETARY RESIGNED
2004-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 64 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4DD
2004-03-15 update statutory_documents NEW SECRETARY APPOINTED
2004-03-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-05 update statutory_documents DIRECTOR RESIGNED
2004-02-05 update statutory_documents SECRETARY RESIGNED
2003-12-23 update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2002-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-21 update statutory_documents NEW SECRETARY APPOINTED
2002-11-21 update statutory_documents DIRECTOR RESIGNED
2002-11-21 update statutory_documents SECRETARY RESIGNED
2002-10-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION