ROTUNDA RECRUITMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2023-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY FLANAGAN / 29/03/2023
2023-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK DEEHAN / 29/03/2023
2023-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK DEEHAN / 29/03/2023
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES
2023-03-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ANTHONY FLANAGAN
2023-03-29 update statutory_documents CESSATION OF MARY FLANAGAN AS A PSC
2022-04-07 delete sic_code 43390 - Other building completion and finishing
2022-04-07 insert sic_code 78109 - Other activities of employment placement agencies
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-03-07 insert company_previous_name WESTLEY INSULATIONS LIMITED
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-03-07 update name WESTLEY INSULATIONS LIMITED => ROTUNDA RECRUITMENT LIMITED
2022-03-02 update statutory_documents DIRECTOR APPOINTED MR SEAN ANTHONY FLANAGAN
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DEEHAN
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FLANAGAN
2022-02-25 update statutory_documents COMPANY NAME CHANGED WESTLEY INSULATIONS LIMITED CERTIFICATE ISSUED ON 25/02/22
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2022-02-16 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-03-26 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 delete address THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL
2020-03-07 insert address LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS ENGLAND B90 8AH
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-07 update registered_address
2020-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-14 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-13 update returns_last_madeup_date 2015-01-25 => 2016-01-25
2016-03-13 update returns_next_due_date 2016-02-22 => 2017-02-22
2016-02-23 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-16 update statutory_documents 25/01/16 FULL LIST
2015-03-07 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-03-07 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-02-18 update statutory_documents 25/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-08 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-08 update returns_last_madeup_date 2013-01-25 => 2014-01-25
2014-03-08 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-02-18 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-11 update statutory_documents 25/01/14 FULL LIST
2013-06-25 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-01-25 => 2013-01-25
2013-06-25 update returns_next_due_date 2013-02-22 => 2014-02-22
2013-03-14 update statutory_documents 25/01/13 FULL LIST
2013-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-03-29 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PATRICK DEEHAN
2012-03-29 update statutory_documents DIRECTOR APPOINTED MRS MARGARET DEEHAN
2012-03-29 update statutory_documents DIRECTOR APPOINTED MRS MARY FLANAGAN
2012-02-14 update statutory_documents 25/01/12 FULL LIST
2012-02-14 update statutory_documents COMPANY NAME CHANGED GREENFIELDS LAND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/02/12
2012-02-14 update statutory_documents 24/01/12 STATEMENT OF CAPITAL GBP 4
2012-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-03 update statutory_documents 25/01/11 FULL LIST
2010-03-03 update statutory_documents 25/01/10 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FLANAGAN / 25/01/2010
2009-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-03-09 update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-02-21 update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-02-27 update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-22 update statutory_documents DIRECTOR RESIGNED
2006-02-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07
2006-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-09 update statutory_documents NEW SECRETARY APPOINTED
2006-02-03 update statutory_documents DIRECTOR RESIGNED
2006-02-03 update statutory_documents SECRETARY RESIGNED
2006-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION