RACKHAM HOUSEFLOORS LIMITED - History of Changes


DateDescription
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
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
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES
2022-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-05-30 delete source_ip 212.84.79.57
2021-05-30 insert source_ip 212.84.79.37
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
2021-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-14 update statutory_documents SAIL ADDRESS CHANGED FROM: CMS 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-28 delete finance_emails ac..@rackhamhousefloors.co.uk
2020-05-28 delete email ac..@rackhamhousefloors.co.uk
2020-03-28 insert finance_emails ac..@rackhamhousefloors.co.uk
2020-03-28 insert email ac..@rackhamhousefloors.co.uk
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-10-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MOORE / 23/05/2019
2019-10-29 update statutory_documents CESSATION OF DAWN MOORE AS A PSC
2019-08-07 delete address MILL STREET EAST DEWSBURY WEST YORKSHIRE WF12 9TA
2019-08-07 insert address - MILL STREET EAST DEWSBURY ENGLAND WF12 9TA
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 update registered_address
2019-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM -- MILL STREET EAST DEWSBURY WF12 9TA ENGLAND
2019-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM MILL STREET EAST DEWSBURY WEST YORKSHIRE WF12 9TA
2019-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM MILL STREET EAST DEWSBURY WF12 9TA ENGLAND
2019-01-07 delete about_pages_linkeddomain goo.gl
2019-01-07 delete index_pages_linkeddomain goo.gl
2019-01-07 delete management_pages_linkeddomain goo.gl
2019-01-07 delete product_pages_linkeddomain goo.gl
2018-10-30 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
2018-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-10-18 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O NAABARRO 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM
2017-10-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-07-15 delete about_pages_linkeddomain twitter.com
2017-07-15 delete index_pages_linkeddomain twitter.com
2017-07-15 delete management_pages_linkeddomain twitter.com
2017-07-15 delete product_pages_linkeddomain twitter.com
2017-07-15 insert about_pages_linkeddomain goo.gl
2017-07-15 insert index_pages_linkeddomain goo.gl
2017-07-15 insert management_pages_linkeddomain goo.gl
2017-07-15 insert product_pages_linkeddomain goo.gl
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-07 insert about_pages_linkeddomain twitter.com
2017-06-07 insert index_pages_linkeddomain twitter.com
2017-06-07 insert management_pages_linkeddomain twitter.com
2017-06-07 insert product_pages_linkeddomain twitter.com
2017-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-02 delete source_ip 89.16.177.13
2016-10-02 insert source_ip 212.84.79.57
2016-08-11 update statutory_documents ADOPT ARTICLES 28/07/2016
2016-08-03 update statutory_documents 28/07/16 STATEMENT OF CAPITAL GBP 3406
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED
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 insert email es..@rackhamhousefloors.co.uk
2015-10-27 update statutory_documents 26/10/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-14 delete index_pages_linkeddomain core-design.eu
2015-03-14 delete registration_number 1471339
2015-03-14 delete vat 525881035
2015-03-14 insert alias Rackham Housefloors Limited
2015-03-14 insert index_pages_linkeddomain dulayseymour.com
2015-03-14 update robots_txt_status www.rackhamhousefloors.co.uk: 404 => 200
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
2014-10-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/10/2014
2014-08-16 delete source_ip 89.16.177.40
2014-08-16 insert source_ip 89.16.177.13
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS
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
2013-11-26 update statutory_documents 26/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update num_mort_outstanding 4 => 0
2013-06-25 update num_mort_satisfied 6 => 10
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
2013-06-05 update website_status OK => ServerDown
2013-04-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 10
2013-04-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
2013-04-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8
2013-04-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9
2013-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-02 insert email es..@rackhamhousefloors.co.uk
2012-10-30 update statutory_documents 26/10/12 FULL LIST
2012-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-07 update statutory_documents 26/10/11 FULL LIST
2011-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-29 update statutory_documents 26/10/10 FULL LIST
2010-10-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-08-26 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-08-26 update statutory_documents ADOPT ARTICLES 18/08/2010
2010-08-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-06-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2010 FROM MILL STREET EAST DEWSBURY WEST YORKSHIRE WF12 9AQ
2010-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-25 update statutory_documents SAIL ADDRESS CHANGED FROM: 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM
2009-10-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-28 update statutory_documents 26/10/09 FULL LIST
2009-10-27 update statutory_documents SAIL ADDRESS CREATED
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL ANDREWS / 27/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOORE / 27/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARK VARLEY / 27/10/2009
2009-10-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 27/10/2009
2009-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28 update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents GBP IC 3756/3641 15/03/08 GBP SR 115@1=115
2008-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-12-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-14 update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-11 update statutory_documents £ IC 3871/3756 15/09/07 £ SR 115@1=115
2007-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13 update statutory_documents £ IC 3986/3871 15/03/07 £ SR 115@1=115
2006-10-26 update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents £ IC 4101/3986 15/09/06 £ SR 115@1=115
2006-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28 update statutory_documents £ IC 4216/4101 15/03/06 £ SR 115@1=115
2005-11-04 update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents £ IC 4331/4216 15/09/05 £ SR 115@1=115
2005-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13 update statutory_documents £ IC 4446/4331 15/03/05 £ SR 115@1=115
2004-11-12 update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents £ IC 4676/4561 15/09/04 £ SR 115@1=115
2004-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06 update statutory_documents £ IC 4791/4676 15/03/04 £ SR 115@1=115
2004-03-24 update statutory_documents £ SR 115@1 15/09/03
2004-02-05 update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-12 update statutory_documents £ IC 4906/4791 15/03/03 £ SR 115@1=115
2002-10-31 update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-27 update statutory_documents £ IC 5221/5106 13/09/02 £ SR 115@1=115
2002-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-02 update statutory_documents £ IC 5336/5221 15/03/02 £ SR 115@1=115
2001-11-15 update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-03 update statutory_documents £ IC 5481/5366 15/09/01 £ SR 115@1=115
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-03 update statutory_documents £ IC 5596/5481 15/03/01 £ SR 115@1=115
2000-10-31 update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-10-05 update statutory_documents £ IC 5481/5366 15/09/00 £ SR 115@1=115
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29 update statutory_documents £ IC 5596/5481 15/03/00 £ SR 115@1=115
2000-02-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-04 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/01/00
2000-02-04 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/11/99
1999-12-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-10-29 update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents £ IC 5751/5711 13/08/99 £ SR 40@1=40
1999-08-25 update statutory_documents RE SA X 2 13/08/99
1999-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/98
1999-05-04 update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS; AMEND
1998-11-30 update statutory_documents DIRECTOR RESIGNED
1998-10-29 update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-04-23 update statutory_documents £ IC 5751/5636 06/04/98 £ SR 115@1=115
1998-04-23 update statutory_documents P.O.S 115 £1 SH 06/04/98
1998-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/97
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-03 update statutory_documents DIRECTOR RESIGNED
1997-10-29 update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/96
1996-10-30 update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-05-07 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-05-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-02 update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS; AMEND
1995-10-30 update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-10-30 update statutory_documents RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1994-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-04 update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-30 update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
1992-03-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-11-08 update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
1991-10-14 update statutory_documents S386 DISP APP AUDS 03/10/91
1991-10-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-07-07 update statutory_documents DIRECTOR RESIGNED
1991-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-25 update statutory_documents ADOPT MEM AND ARTS 10/01/91
1991-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-01 update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1990-11-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/90 FROM: RAVENSTHORPE ROAD THORNHILL LEES DEWSBURY WEST YORKSHIRE WF12 9EF
1989-11-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-20 update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-07 update statutory_documents DIRECTOR RESIGNED
1989-01-12 update statutory_documents DIRECTOR RESIGNED
1989-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-12 update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
1989-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-09-02 update statutory_documents DIRECTOR RESIGNED
1988-02-04 update statutory_documents WD 12/01/88 AD 19/03/87--------- £ SI 750@1=750
1988-01-23 update statutory_documents RETURN MADE UP TO 16/05/87; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-10-09 update statutory_documents RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
1986-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1984-12-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/84
1980-01-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION