| Date | Description |
|---|
| 2023-10-15 |
insert address St Mark's Court, Chart Way, Horsham, West Sussex RH12 1XL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL POUNTNEY / 06/01/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-10-12 |
delete email ab..@rostance.co.uk |
| 2022-10-12 |
delete email al..@rostance.co.uk |
| 2022-10-12 |
delete email an..@rostance.co.uk |
| 2022-10-12 |
delete email be..@rostance.co.uk |
| 2022-10-12 |
delete email el..@rostance.co.uk |
| 2022-10-12 |
delete email em..@rostance.co.uk |
| 2022-10-12 |
delete email gu..@rostance.co.uk |
| 2022-10-12 |
delete email ho..@rostance.co.uk |
| 2022-10-12 |
delete email ja..@rostance.co.uk |
| 2022-10-12 |
delete email ju..@rostance.co.uk |
| 2022-10-12 |
delete email ka..@rostance.co.uk |
| 2022-10-12 |
delete email re..@rostance.co.uk |
| 2022-10-12 |
delete email ro..@rostance.co.uk |
| 2022-10-12 |
delete email sa..@rostance.co.uk |
| 2022-10-12 |
delete email sh..@rostance.co.uk |
| 2022-10-12 |
delete person Alison Payne |
| 2022-10-12 |
delete person Andrew Tiltman |
| 2022-10-12 |
delete person Gurjit Singh |
| 2022-10-12 |
delete person Holly Whittaker |
| 2022-10-12 |
delete person Karen Evans |
| 2022-10-12 |
delete person Rebecca Leese |
| 2022-10-12 |
delete person Ross Clews |
| 2022-10-12 |
delete person Sarah Powell |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
delete source_ip 185.182.90.37 |
| 2021-12-07 |
insert source_ip 93.159.201.142 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-08 |
update robots_txt_status www.rostance.co.uk: 200 => 404 |
| 2021-07-09 |
update robots_txt_status www.rostance.co.uk: 404 => 200 |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036557010004 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSTANCE |
| 2020-10-05 |
delete email ha..@rostance.co.uk |
| 2020-10-05 |
delete email je..@rostance.co.uk |
| 2020-10-05 |
delete person Hannah Collier |
| 2020-10-05 |
delete person Jenna Smith |
| 2020-10-05 |
insert email be..@rostance.co.uk |
| 2020-10-05 |
insert email gu..@rostance.co.uk |
| 2020-10-05 |
insert email ho..@rostance.co.uk |
| 2020-10-05 |
insert email ka..@rostance.co.uk |
| 2020-10-05 |
insert email re..@rostance.co.uk |
| 2020-10-05 |
insert person Gurjit Singh |
| 2020-10-05 |
insert person Holly Whittaker |
| 2020-10-05 |
insert person Karen Evans |
| 2020-10-05 |
insert person Rebecca Leese |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
delete source_ip 77.72.0.102 |
| 2020-04-29 |
insert source_ip 185.182.90.37 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-31 |
delete email da..@rostance.co.uk |
| 2019-05-27 |
delete email cl..@rostance.co.uk |
| 2019-05-27 |
delete person Claire Pearson |
| 2019-05-27 |
insert email me..@rostance.co.uk |
| 2019-05-27 |
insert email ro..@rostance.co.uk |
| 2019-05-27 |
insert person Melissa Pountney |
| 2019-05-27 |
insert person Ross Clews |
| 2019-04-12 |
delete general_emails en..@dsonline.co.uk |
| 2019-04-12 |
insert general_emails in..@rostance.co.uk |
| 2019-04-12 |
delete email en..@dsonline.co.uk |
| 2019-04-12 |
delete index_pages_linkeddomain browse-better.com |
| 2019-04-12 |
delete source_ip 62.172.138.79 |
| 2019-04-12 |
insert email in..@rostance.co.uk |
| 2019-04-12 |
insert index_pages_linkeddomain companieshouse.gov.uk |
| 2019-04-12 |
insert index_pages_linkeddomain intuit.com |
| 2019-04-12 |
insert index_pages_linkeddomain sageone.com |
| 2019-04-12 |
insert index_pages_linkeddomain sra.org.uk |
| 2019-04-12 |
insert index_pages_linkeddomain www.gov.uk |
| 2019-04-12 |
insert index_pages_linkeddomain xero.com |
| 2019-04-12 |
insert source_ip 77.72.0.102 |
| 2019-04-12 |
update robots_txt_status www.rostance.co.uk: 200 => 404 |
| 2019-03-13 |
insert about_pages_linkeddomain browse-better.com |
| 2019-03-13 |
insert career_pages_linkeddomain browse-better.com |
| 2019-03-13 |
insert contact_pages_linkeddomain browse-better.com |
| 2019-03-13 |
insert index_pages_linkeddomain browse-better.com |
| 2019-03-13 |
insert management_pages_linkeddomain browse-better.com |
| 2019-03-13 |
insert partner_pages_linkeddomain browse-better.com |
| 2019-03-13 |
insert service_pages_linkeddomain browse-better.com |
| 2019-03-13 |
insert terms_pages_linkeddomain browse-better.com |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-26 |
delete terms_pages_linkeddomain google.com |
| 2018-05-26 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-12-30 |
delete email cl..@rostance.co.uk |
| 2017-12-30 |
insert email he..@rostance.co.uk |
| 2017-12-30 |
insert email ja..@rostance.co.uk |
| 2017-11-21 |
delete email sa..@rostance.co.uk |
| 2017-11-21 |
insert address of 20 Fenchurch Street, 18th and 19th Floors, London EC3M 3BY |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL POUNTNEY |
| 2017-10-24 |
delete email ab..@riostance.co.uk |
| 2017-10-24 |
delete email an..@riostance.co.uk |
| 2017-10-24 |
delete email ch..@riostance.co.uk |
| 2017-10-24 |
delete email cl..@riostance.co.uk |
| 2017-10-24 |
delete email em..@riostance.co.uk |
| 2017-10-24 |
delete email em..@riostance.co.uk |
| 2017-10-24 |
delete email ja..@riostance.co.uk |
| 2017-10-24 |
delete email jo..@riostance.co.uk |
| 2017-10-24 |
delete email lu..@riostance.co.uk |
| 2017-10-24 |
delete email me..@riostance.co.uk |
| 2017-10-24 |
delete email sa..@riostance.co.uk |
| 2017-10-24 |
delete email sa..@riostance.co.uk |
| 2017-10-24 |
delete person Sarah Hendley |
| 2017-10-24 |
insert email ab..@rostance.co.uk |
| 2017-10-24 |
insert email an..@rostance.co.uk |
| 2017-10-24 |
insert email ch..@rostance.co.uk |
| 2017-10-24 |
insert email cl..@rostance.co.uk |
| 2017-10-24 |
insert email em..@rostance.co.uk |
| 2017-10-24 |
insert email em..@rostance.co.uk |
| 2017-10-24 |
insert email ja..@rostance.co.uk |
| 2017-10-24 |
insert email jo..@rostance.co.uk |
| 2017-10-24 |
insert email me..@rostance.co.uk |
| 2017-10-24 |
insert email sa..@rostance.co.uk |
| 2017-10-09 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-13 |
delete source_ip 82.71.204.13 |
| 2017-09-13 |
insert source_ip 62.172.138.79 |
| 2017-09-13 |
update robots_txt_status www.rostance.co.uk: 404 => 200 |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES OWEN |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-29 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GRATTAGE |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-10-29 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036557010003 |
| 2013-12-18 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-12-07 |
delete address 1 & 2 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 7LT |
| 2013-12-07 |
insert address 1 & 2 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-19 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_outstanding 2 => 1 |
| 2013-08-01 |
update num_mort_satisfied 0 => 1 |
| 2013-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2012-10-30 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED LEE GRATTAGE |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL POUNTNEY |
| 2011-11-02 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-10-26 |
update statutory_documents ADOPT ARTICLES 18/10/2011 |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES EDWARDS / 25/10/2010 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROSTANCE / 25/10/2010 |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY EDWARDS |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
5 CHASE HOUSE PARK PLAZA, HAYES
WAY, CANNOCK
STAFFORDSHIRE
WS12 2DD |
| 2009-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-10-28 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES EDWARDS / 25/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROSTANCE / 25/10/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY JAMES EDWARDS / 25/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROSTANCE / 22/05/2009 |
| 2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents COMPANY NAME CHANGED
ROSTANCE & CO LTD.
CERTIFICATE ISSUED ON 17/07/07 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
315 PENN ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV4 5QF |
| 2005-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 1999-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |