RFU HOTEL LIMITED - History of Changes


DateDescription
2024-04-07 update account_category SMALL => FULL
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
2023-04-07 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
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2022-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2022-03-08 update statutory_documents DIRECTOR APPOINTED RICHARD HERBERT TYLER
2022-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES
2022-03-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGUS BUJALSKI
2022-01-12 update statutory_documents SECRETARY APPOINTED CHRISTOPHER RICHARD SKAIFE
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
2021-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2021-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MASSIE-TAYLOR
2021-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET DAY / 14/05/2021
2021-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CAIRD
2021-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAINGER / 31/01/2021
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-03-31
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2021-02-08 update accounts_next_due_date 2021-06-30 => 2021-04-30
2021-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-08-09 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-08-09 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-06-26 update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY LYNCH
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-06-20 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-06-20 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES
2018-09-11 update statutory_documents DIRECTOR APPOINTED MS SUSAN MARGARET DAY
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-12-19 update statutory_documents SECRETARY APPOINTED MR ANGUS ROCH BUJALSKI
2016-10-06 update statutory_documents DIRECTOR APPOINTED MR SIMON EDWIN MASSIE-TAYLOR
2016-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARENA VLECK
2016-05-13 update returns_last_madeup_date 2015-03-16 => 2016-03-16
2016-05-13 update returns_next_due_date 2016-04-13 => 2017-04-13
2016-03-23 update statutory_documents 16/03/16 FULL LIST
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
2016-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE GOLDSCHMIDT
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-03-16 => 2015-03-16
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-04-07 update returns_next_due_date 2015-04-13 => 2016-04-13
2015-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-03-26 update statutory_documents 16/03/15 FULL LIST
2014-07-14 update statutory_documents DIRECTOR APPOINTED MR KENNETH MALCOLM CAIRD
2014-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT
2014-04-07 update returns_last_madeup_date 2013-03-16 => 2014-03-16
2014-04-07 update returns_next_due_date 2014-04-13 => 2015-04-13
2014-03-19 update statutory_documents 16/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-06-25 update returns_last_madeup_date 2012-03-16 => 2013-03-16
2013-06-25 update returns_next_due_date 2013-04-13 => 2014-04-13
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
2013-05-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM DANIEL
2013-05-09 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAINGER
2013-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE
2013-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
2013-04-09 update statutory_documents 16/03/13 FULL LIST
2012-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-03-26 update statutory_documents 16/03/12 FULL LIST
2012-02-27 update statutory_documents DIRECTOR APPOINTED MR IAN RUSSELL RITCHIE
2012-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VAUGHAN
2012-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-26 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL BROWN
2011-07-27 update statutory_documents DIRECTOR APPOINTED MS SOPHIE GOLDSCHMIDT
2011-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EASTWOOD
2011-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE
2011-03-25 update statutory_documents 16/03/11 FULL LIST
2011-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-23 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID STEELE
2010-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARON
2010-05-06 update statutory_documents DIRECTOR APPOINTED MR ROBERT IAIN GRANT
2010-03-18 update statutory_documents 16/03/10 FULL LIST
2010-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM RUGBY FOOTBALL UNION RUGBY HOUSE RUGBY ROAD TWICKENHAM MIDDLESEX TW1 1DS
2009-04-01 update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-14 update statutory_documents ADOPT ARTICLES 03/11/2008
2008-04-30 update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-03-20 update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-25 update statutory_documents S80A AUTH TO ALLOT SEC 31/05/06
2006-08-24 update statutory_documents S80A AUTH TO ALLOT SEC 31/05/06
2006-04-11 update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 FROM: RUGBY FOOTBALL UNION, RUGBY HOUSE, RUGBY ROAD TWICKENHAM MIDDLESEX TW1 1DZ
2005-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-24 update statutory_documents NEW SECRETARY APPOINTED
2005-03-21 update statutory_documents DIRECTOR RESIGNED
2005-03-21 update statutory_documents SECRETARY RESIGNED
2005-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION