ROSEDALE NURSERY LTD - History of Changes


DateDescription
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYMINI KAKKAD
2020-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHYAMAL KAKKAD
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, 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
2019-10-01 update statutory_documents DIRECTOR APPOINTED MR SHYAMAL KAKKAD
2019-10-01 update statutory_documents DIRECTOR APPOINTED MRS JAYMINI KAKKAD
2019-10-01 update statutory_documents SECRETARY APPOINTED MR SHIVUM KAKKAD
2019-10-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVUM KAKKAD
2019-10-01 update statutory_documents CESSATION OF BHARAT KAKKAD AS A PSC
2019-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARAT KAKKAD
2019-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHARAT KAKKAD
2019-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-13 update person_usual_residence_country SHIVUM KAKKAD: ENGLAND => UNITED KINGDOM
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION FULL => null
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-30 insert coo SHIVUM KAKKAD
2018-03-30 insert otherexecutives SHIVUM KAKKAD
2018-03-30 insert person SHIVUM KAKKAD
2018-03-30 update number_of_registered_officers 2 => 3
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-07 update statutory_documents DIRECTOR APPOINTED MR SHIVUM KAKKAD
2017-11-07 delete otherexecutives JAYMINI KAKKAD
2017-11-07 delete person JAYMINI KAKKAD
2017-11-07 update number_of_registered_officers 3 => 2
2017-11-07 update person_usual_residence_country BHARAT KAKKAD: UNITED KINGDOM => ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYMINI KAKKAD
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-04 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-08 => 2016-02-08
2016-05-13 update returns_next_due_date 2016-03-07 => 2017-03-08
2016-04-08 update statutory_documents 08/02/16 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-08 => 2015-02-08
2015-04-07 update returns_next_due_date 2015-03-08 => 2016-03-07
2015-03-05 update statutory_documents 08/02/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address PUDDLEDUCKS HOUSE 75 FRIERN BARNET ROAD FRIERN BARNET LONDON UNITED KINGDOM N11 3EH
2014-04-07 insert address PUDDLEDUCKS HOUSE 75 FRIERN BARNET ROAD FRIERN BARNET LONDON N11 3EH
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-08 => 2014-02-08
2014-04-07 update returns_next_due_date 2014-03-08 => 2015-03-08
2014-03-31 update statutory_documents 08/02/14 FULL LIST
2013-12-07 delete address 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2013-12-07 insert address PUDDLEDUCKS HOUSE 75 FRIERN BARNET ROAD FRIERN BARNET LONDON UNITED KINGDOM N11 3EH
2013-12-07 update registered_address
2013-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-08 => 2013-02-08
2013-06-25 update returns_next_due_date 2013-03-08 => 2014-03-08
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
2013-03-13 update statutory_documents 08/02/13 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 08/02/12 FULL LIST
2011-09-02 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-16 update statutory_documents 08/02/11 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-31 update statutory_documents 08/02/10 FULL LIST
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHARAT KAKKAD / 15/01/2010
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYMINI KAKKAD / 15/01/2010
2009-10-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-30 update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 16 FERNDOWN CLOSE PINNER MIDDLESEX HA5 3RP
2007-03-27 update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION