| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2023-11-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-12 |
update website_status OK => MaintenancePage |
| 2023-01-25 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
delete about_pages_linkeddomain cqc.org.uk |
| 2022-05-27 |
delete alias Dresden House Limited |
| 2022-05-27 |
delete index_pages_linkeddomain cqc.org.uk |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-22 |
insert alias Dresden House Ltd |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN WALLACE / 26/01/2019 |
| 2019-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN WALLACE / 26/01/2019 |
| 2019-01-17 |
delete address 81 Trentham Road
Dresden
Stoke on Trent
ST3 4EE |
| 2019-01-17 |
delete alias Dresden House Ltd |
| 2019-01-17 |
insert address 81 Trentham Road
Dresden
Stoke on Trent
Staffs
ST3 4EE |
| 2019-01-17 |
insert email li..@rockhouse.co.uk |
| 2019-01-17 |
update primary_contact 81 Trentham Road
Dresden
Stoke on Trent
ST3 4EE => 81 Trentham Road
Dresden
Stoke on Trent
Staffs
ST3 4EE |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GORDON-FOLEY / 12/12/2018 |
| 2018-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA GORDON-FOLEY / 12/12/2018 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN WALLACE / 12/12/2018 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GUEST |
| 2018-05-07 |
update num_mort_outstanding 2 => 0 |
| 2018-05-07 |
update num_mort_satisfied 0 => 2 |
| 2018-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA GORDON-FOLEY |
| 2018-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE TRUSTEES OF ELIZABETH DOUCE DECEASED / 04/04/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-09-19 |
delete office_emails dr..@rockhouse.co.uk |
| 2017-09-19 |
delete email dr..@rockhouse.co.uk |
| 2017-09-19 |
insert email an..@rockhouse.co.uk |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN ANN GUEST |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-10-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-22 |
delete source_ip 88.208.252.216 |
| 2016-04-22 |
insert alias Dresden House Limited |
| 2016-04-22 |
insert index_pages_linkeddomain cqc.org.uk |
| 2016-04-22 |
insert source_ip 88.208.253.64 |
| 2016-04-22 |
update robots_txt_status www.dresden-house.com: 404 => 200 |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN DOUCE |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2015-12-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-11-30 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-04 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-11 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-23 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents 28/11/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN WALLACE DOUCE / 28/11/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA GORDON-FOLEY / 28/11/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN WALLACE / 28/11/2011 |
| 2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN WALLACE / 26/01/2011 |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOUCE |
| 2010-12-07 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA GORDON-FOLEY / 27/11/2010 |
| 2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-10-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED IAN DUNCAN WALLACE |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA GORDON / 26/04/2009 |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/02 FROM:
DRESDEN HOUSE
KILDARE STREET
DRESDEN
STOKE ON TRENT ST3 4EE |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |