RSA GEOTECHNICS - History of Changes


DateDescription
2024-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014943610007
2024-09-26 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1
2024-08-06 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2024-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2024 FROM ASHBURNHAM HOUSE 1 MAITLAND ROAD LION BARN ESTATE NEEDHAM MARKET SUFFOLK IP6 8NZ
2024-08-06 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2024-07-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2024-07-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2024-07-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2024-04-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014943610007
2024-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-08-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-07-20 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-09-07 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SYMIS / 24/08/2022
2022-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHEAL PHILLIPS / 24/08/2022
2022-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LANCE DAVIS / 24/08/2022
2022-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES THOMAS SOUTHGATE / 24/08/2022
2022-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GAWNE / 24/08/2022
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-10-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-09-13 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-16 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-09-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-09-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-13 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-08-09 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-16 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-02 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY SOUTHGATE
2016-09-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-09-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-08-25 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-28 delete source_ip 80.175.48.195
2016-04-28 insert source_ip 79.170.40.244
2016-03-28 delete personal_emails jo..@rsa-geotechnics.co.uk
2016-03-28 insert personal_emails ad..@rsa-geotechnics.co.uk
2016-03-28 delete email jo..@rsa-geotechnics.co.uk
2016-03-28 insert email ad..@rsa-geotechnics.co.uk
2016-02-07 insert personal_emails jo..@rsa-geotechnics.co.uk
2016-02-07 insert email jo..@rsa-geotechnics.co.uk
2015-10-29 delete source_ip 62.105.161.8
2015-10-29 insert source_ip 80.175.48.195
2015-10-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-30 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-09-03 update website_status OK => Unavailable
2015-08-12 update returns_last_madeup_date 2014-07-30 => 2015-07-30
2015-08-12 update returns_next_due_date 2015-08-27 => 2016-08-27
2015-07-30 update statutory_documents 30/07/15 FULL LIST
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LANCE DAVIS / 30/07/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES THOMAS SOUTHGATE / 30/07/2015
2015-05-04 update website_status IndexPageFetchError => FlippedRobots
2015-04-06 update website_status OK => IndexPageFetchError
2014-11-25 delete personal_emails jo..@rsa-geotechnics.co.uk
2014-11-25 delete email jo..@rsa-geotechnics.co.uk
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-24 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-30 => 2014-07-30
2014-09-07 update returns_next_due_date 2014-08-27 => 2015-08-27
2014-08-16 update website_status IndexPageFetchError => OK
2014-08-01 update statutory_documents 30/07/14 FULL LIST
2014-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SYMIS / 30/07/2014
2014-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GAWNE / 30/07/2014
2014-07-12 update website_status OK => IndexPageFetchError
2014-05-30 delete source_ip 62.121.17.160
2014-05-30 insert source_ip 62.105.161.8
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-16 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-30 => 2013-07-30
2013-09-06 update returns_next_due_date 2013-08-27 => 2014-08-27
2013-08-14 update statutory_documents 30/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-30 => 2012-07-30
2013-06-22 update returns_next_due_date 2012-08-27 => 2013-08-27
2013-05-16 update website_status FlippedRobotsTxt => OK
2013-04-29 update website_status OK => FlippedRobotsTxt
2013-01-15 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-08-03 update statutory_documents 30/07/12 FULL LIST
2012-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LANCE DAVIS / 01/05/2012
2011-11-07 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-09-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-04 update statutory_documents 30/07/11 FULL LIST
2011-03-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JAMES THOMAS SOUTHGATE / 31/10/2010
2010-10-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-17 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-08-04 update statutory_documents 30/07/10 FULL LIST
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHEAL PHILLIPS / 30/07/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SYMIS / 30/07/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GAWNE / 30/07/2010
2010-01-27 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-07-30 update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-05 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-07-30 update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-08-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-09 update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-10 update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM: PKF 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ
2005-03-15 update statutory_documents AUDITOR'S RESIGNATION
2004-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-28 update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM: KERR HOUSE, 19/23, FORE STREET, IPSWICH, SUFFOLK.IP4 1JW
2003-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-28 update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-06 update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-22 update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-16 update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-04 update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-08-17 update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1997-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-30 update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1996-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-30 update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1996-03-06 update statutory_documents NEW SECRETARY APPOINTED
1996-03-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-09 update statutory_documents RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
1994-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-20 update statutory_documents RETURN MADE UP TO 30/07/94; CHANGE OF MEMBERS
1993-11-03 update statutory_documents DIRECTOR RESIGNED
1993-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/93 FROM: C/O PANNELL KERR FORSTER 31 PRINCES STREET IPSWICH SUFFOLK IP1 1PU
1993-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-18 update statutory_documents RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
1992-10-30 update statutory_documents RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
1992-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-08-30 update statutory_documents RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
1991-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-08-06 update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-06-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-04 update statutory_documents COMPANY NAME CHANGED R S ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/04/90
1990-01-05 update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
1989-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-01 update statutory_documents £ NC 100/1000000 15/08/89
1989-11-01 update statutory_documents NC INC ALREADY ADJUSTED 15/08/89
1989-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 'ELMCROFT' GISLINGHAM ROAD FINNINGHAM STOWMARKET SUFFOLK
1988-09-26 update statutory_documents RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS
1988-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-16 update statutory_documents RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-16 update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
1986-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE