RUTLAND DRIVE MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-07 delete company_previous_name GWECO 191 LIMITED
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-01 update statutory_documents DIRECTOR APPOINTED MRS SHARMANIE DHANPALAN HEWETT
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FORD
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW FORD
2016-12-08 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-04 update statutory_documents DIRECTOR APPOINTED MISS ANNE-LOUISE BETTS
2016-06-23 update statutory_documents SECRETARY APPOINTED MR MARK VERNA WRIGHT
2016-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MORLEY
2016-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MORLEY
2016-03-12 update returns_last_madeup_date 2015-01-07 => 2016-01-07
2016-03-12 update returns_next_due_date 2016-02-04 => 2017-02-04
2016-02-16 update statutory_documents 07/01/16 NO CHANGES
2016-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB WHYMAN
2015-12-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-21 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-07 => 2015-01-07
2015-03-07 update returns_next_due_date 2015-02-04 => 2016-02-04
2015-02-21 update statutory_documents 07/01/15 CHANGES
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-09 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-07 => 2014-01-07
2014-02-07 update returns_next_due_date 2014-02-04 => 2015-02-04
2014-01-21 update statutory_documents 07/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-18 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-07 => 2013-01-07
2013-06-24 update returns_next_due_date 2013-02-04 => 2014-02-04
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-29 update statutory_documents 07/01/13 CHANGES
2012-11-16 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents 07/01/12 NO MEMBER LIST
2011-11-28 update statutory_documents DIRECTOR APPOINTED MAUREEN HAMMERTON
2011-11-18 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-01-25 update statutory_documents 07/01/11 FULL LIST
2010-10-12 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-04-15 update statutory_documents DIRECTOR APPOINTED ANNE KAY
2010-02-03 update statutory_documents 07/01/10 CHANGES
2010-01-05 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-02-26 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-01-28 update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents DIRECTOR APPOINTED MARGARET MARY MCINERNEY
2008-01-22 update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/07 FROM: MORLEYS 22 VICTORIA AVENUE HARROGATE NORTH YORKS HG1 5PR
2007-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/07 FROM: SUITE 2D JOSEPHS WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB
2007-04-16 update statutory_documents NEW SECRETARY APPOINTED
2007-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-08 update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-08 update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents DIRECTOR RESIGNED
2005-06-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 07/07/05 TO 30/06/05
2005-01-24 update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/04
2004-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/04 FROM: APARTMENT 2 29 RUTLAND DRIVE HARROGATE NORTH YORKSHIRE HG1 2NS
2004-10-08 update statutory_documents NEW SECRETARY APPOINTED
2004-10-01 update statutory_documents SECRETARY RESIGNED
2004-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/04 FROM: THE TOWER FOURTH AVENUE HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8QT
2004-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents NEW SECRETARY APPOINTED
2004-06-02 update statutory_documents DIRECTOR RESIGNED
2004-06-02 update statutory_documents SECRETARY RESIGNED
2004-01-18 update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 07/07/04
2003-05-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-09 update statutory_documents NEW SECRETARY APPOINTED
2003-04-09 update statutory_documents DIRECTOR RESIGNED
2003-04-09 update statutory_documents SECRETARY RESIGNED
2003-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2003-03-13 update statutory_documents COMPANY NAME CHANGED GWECO 191 LIMITED CERTIFICATE ISSUED ON 13/03/03
2003-01-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION