RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2023-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO PILATO
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES
2023-05-05 update statutory_documents DIRECTOR APPOINTED KAREN DAVIES
2023-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE TURNBULL
2023-04-04 update statutory_documents DIRECTOR APPOINTED MR SANDEEP PATEL
2022-12-09 update statutory_documents DIRECTOR APPOINTED MS JOANNE COUCH
2022-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA SEWELL
2022-07-22 update statutory_documents DIRECTOR APPOINTED MR DOMINIC STEAD
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES
2022-06-21 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2022-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NYGEL SCOURFIELD
2021-08-07 delete address 80 CHEAPSIDE LONDON EC2V 6EE
2021-08-07 insert address FIRST FLOOR, 2 TANGIER CENTRAL CASTLE STREET TAUNTON SOMERSET ENGLAND TA1 4AS
2021-08-07 update registered_address
2021-07-13 update statutory_documents DIRECTOR APPOINTED ROBERTA HELEN SEWELL
2021-07-09 update statutory_documents DIRECTOR APPOINTED DR ALEJANDRO MIGUEL PILATO
2021-07-09 update statutory_documents DIRECTOR APPOINTED MR BEN FRY
2021-07-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BENSON WOODMAN
2021-07-09 update statutory_documents DIRECTOR APPOINTED MR NYGEL PAUL SCOURFIELD
2021-07-09 update statutory_documents DIRECTOR APPOINTED PETER WILLIAM HAMLET REDMAN
2021-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM 80 CHEAPSIDE LONDON EC2V 6EE
2021-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS
2021-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERRETT
2021-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES
2019-04-03 update statutory_documents DIRECTOR APPOINTED MR JAMES PERRETT
2019-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GIRLING
2019-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GIRLING
2018-11-07 update account_category FULL => SMALL
2018-11-07 update account_ref_day 31 => 30
2018-11-07 update account_ref_month 12 => 9
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-06-30
2018-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-10-17 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/09/2018
2018-08-09 update num_mort_charges 0 => 2
2018-08-09 update num_mort_outstanding 0 => 2
2018-08-08 update statutory_documents ALTER ARTICLES 27/06/2018
2018-07-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057778380002
2018-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057778380001
2018-06-26 update statutory_documents DIRECTOR APPOINTED CHARLES PETER MEREDITH GIRLING
2018-06-26 update statutory_documents DIRECTOR APPOINTED MR JAMIE TURNBULL
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2018-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAMILTON
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
2017-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-07 update account_category SMALL => FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-04-11 => 2016-04-11
2016-05-13 update returns_next_due_date 2016-05-09 => 2017-05-09
2016-04-11 update statutory_documents 11/04/16 FULL LIST
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-04-11 => 2015-04-11
2015-05-08 update returns_next_due_date 2015-05-09 => 2016-05-09
2015-04-14 update statutory_documents SAIL ADDRESS CREATED
2015-04-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-04-14 update statutory_documents 11/04/15 FULL LIST
2015-03-07 update account_ref_month 3 => 12
2015-03-07 update accounts_next_due_date 2015-12-31 => 2015-09-30
2015-02-25 update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-02-07 update account_ref_month 12 => 3
2015-02-07 update accounts_next_due_date 2015-09-30 => 2015-12-31
2015-01-05 update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015
2014-12-03 update statutory_documents SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN
2014-11-07 delete address GLANVILLE HOUSE FROBISHER WAY TAUNTON TA2 6BB
2014-11-07 insert address 80 CHEAPSIDE LONDON EC2V 6EE
2014-11-07 update registered_address
2014-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2014 FROM GLANVILLE HOUSE FROBISHER WAY TAUNTON TA2 6BB
2014-10-08 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILLIPS
2014-10-08 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS
2014-10-08 update statutory_documents DIRECTOR APPOINTED MR DAVID COWANS
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN DAVIES
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-04-11 => 2014-04-11
2014-05-07 update returns_next_due_date 2014-05-09 => 2015-05-09
2014-04-17 update statutory_documents 11/04/14 FULL LIST
2013-08-01 update account_category FULL => SMALL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-11 => 2013-04-11
2013-06-26 update returns_next_due_date 2013-05-09 => 2014-05-09
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
2013-05-01 update statutory_documents SECRETARY APPOINTED MRS KAREN JULIA DAVIES
2013-05-01 update statutory_documents 11/04/13 FULL LIST
2013-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HAMILTON
2012-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14 update statutory_documents 11/04/12 FULL LIST
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13 update statutory_documents 11/04/11 FULL LIST
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25 update statutory_documents 11/04/10 FULL LIST
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATHEW HAMILTON / 01/10/2009
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN NICOLA GIRLING / 01/10/2009
2010-05-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MATHEW HAMILTON / 01/10/2009
2009-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GIRLING / 31/07/2008
2009-05-05 update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25 update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2008-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11 update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents SECRETARY RESIGNED
2006-04-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION