| Date | Description |
|---|
| 2024-04-15 |
insert index_pages_linkeddomain yourgolfbooking.com |
| 2023-10-07 |
delete company_previous_name ROMANBY DEVELOPMENTS LIMITED |
| 2023-07-18 |
delete general_emails en..@romanby.com |
| 2023-07-18 |
delete email en..@romanby.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CRAVEN |
| 2021-07-18 |
delete general_emails en..@romanby.com |
| 2021-07-18 |
delete email en..@romanby.com |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents CESSATION OF BRIAN WILLIAM CRAVEN AS A PSC |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/02/2021 |
| 2020-10-05 |
insert about_pages_linkeddomain google.com |
| 2020-10-05 |
insert contact_pages_linkeddomain google.com |
| 2020-10-05 |
insert index_pages_linkeddomain google.com |
| 2020-10-05 |
insert terms_pages_linkeddomain google.com |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-30 |
delete general_emails en..@romanby.com |
| 2020-03-30 |
delete email en..@romanby.com |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-12-31 |
insert general_emails en..@romanby.com |
| 2019-12-31 |
insert email en..@romanby.com |
| 2019-11-30 |
delete phone 01609 778855 ex 1 |
| 2019-10-31 |
delete general_emails en..@romanby.com |
| 2019-10-31 |
delete email en..@romanby.com |
| 2019-10-31 |
insert phone 01609 778855 ex 1 |
| 2019-07-03 |
delete index_pages_linkeddomain teeitup.com |
| 2019-07-03 |
delete person Simon Appleton |
| 2019-07-03 |
insert about_pages_linkeddomain romanbygolfacademy.co.uk |
| 2019-07-03 |
insert contact_pages_linkeddomain romanbygolfacademy.co.uk |
| 2019-07-03 |
insert index_pages_linkeddomain romanbygolfacademy.co.uk |
| 2019-07-03 |
insert terms_pages_linkeddomain romanbygolfacademy.co.uk |
| 2019-07-03 |
update person_title Edd Craven: Business Development Manager => General Manager |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
delete phone 01609 778 855 |
| 2019-05-30 |
insert index_pages_linkeddomain teeitup.com |
| 2019-05-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
delete source_ip 78.33.24.28 |
| 2018-04-19 |
insert source_ip 5.153.218.193 |
| 2018-04-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-05-24 |
delete email cr..@romanby.com |
| 2017-05-24 |
delete email ed..@romanby.com |
| 2017-05-24 |
insert person Simon Appleton |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-06 |
delete email gl..@romanby.com |
| 2017-04-06 |
delete email li..@gmail.com |
| 2017-04-06 |
delete person Glen Ient |
| 2017-04-06 |
delete person Rob Lilley |
| 2017-04-06 |
delete phone 01609 778855 Ext.2 |
| 2017-04-06 |
delete phone 01609 778855 Ext.4 |
| 2017-03-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
delete email ed..@romanby.com |
| 2016-06-22 |
insert contact_pages_linkeddomain instagram.com |
| 2016-06-22 |
insert email ed..@romanby.com |
| 2016-06-22 |
insert email gl..@romanby.com |
| 2016-06-22 |
insert index_pages_linkeddomain instagram.com |
| 2016-06-22 |
insert person Glen Ient |
| 2016-06-22 |
insert phone 01609 778855 Ext.1 |
| 2016-06-22 |
insert phone 01609 778855 Ext.2 |
| 2016-06-22 |
insert phone 01609 778855 Ext.3 |
| 2016-06-22 |
insert phone 01609 778855 Ext.4 |
| 2016-06-22 |
update founded_year 1993 => null |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-30 |
delete source_ip 216.21.224.199 |
| 2016-01-30 |
insert source_ip 78.33.24.28 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-16 |
update statutory_documents 23/09/15 FULL LIST |
| 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 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR WOUTER BOOMSMA |
| 2015-09-19 |
delete personal_emails ri..@romanby.com |
| 2015-09-19 |
delete email ri..@romanby.com |
| 2015-09-19 |
delete person Richard Cooper |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOBUS BUSINK |
| 2014-11-25 |
insert about_pages_linkeddomain youtube.com |
| 2014-11-25 |
insert contact_pages_linkeddomain youtube.com |
| 2014-11-25 |
insert index_pages_linkeddomain youtube.com |
| 2014-11-25 |
insert terms_pages_linkeddomain youtube.com |
| 2014-11-07 |
delete address YAFFORTH ROAD ROMANBY NORTHALLERTON NORTH YORKSHIRE ENGLAND DL7 0PE |
| 2014-11-07 |
insert address YAFFORTH ROAD ROMANBY NORTHALLERTON NORTH YORKSHIRE DL7 0PE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-03 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-06-18 |
insert personal_emails ri..@romanby.com |
| 2014-06-18 |
insert email cr..@romanby.com |
| 2014-06-18 |
insert email ed..@romanby.com |
| 2014-06-18 |
insert email li..@gmail.com |
| 2014-06-18 |
insert email ri..@romanby.com |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update robots_txt_status www.romanby.com: 404 => 200 |
| 2014-05-01 |
update robots_txt_status www.romanbygolf.co.uk: 404 => 200 |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 6 YAFFORTH ROAD ROMANBY NORTHALLERTON NORTH YORKSHIRE UNITED KINGDOM DL7 0PE |
| 2013-10-07 |
insert address YAFFORTH ROAD ROMANBY NORTHALLERTON NORTH YORKSHIRE ENGLAND DL7 0PE |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
6 YAFFORTH ROAD
ROMANBY
NORTHALLERTON
NORTH YORKSHIRE
DL7 0PE
UNITED KINGDOM |
| 2013-09-26 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS FRANS BUSINK / 23/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-23 |
insert sic_code 93199 - Other sports activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2012-11-05 |
delete person Richard Boucher |
| 2012-10-24 |
update primary_contact |
| 2012-10-04 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-04-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED JACOBUS FRANS BUSINK |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOUTER BOOMSMA |
| 2011-04-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
ROMANY GOLF COURSE
YAFFORTH ROAD
NORTHALLERTON
NORTH YORKSHIRE
DL7 0PE |
| 2010-10-05 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-03-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents NC INC ALREADY ADJUSTED
29/08/03 |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents £ NC 200240/205240
26/08 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents COMPANY NAME CHANGED
ROMANBY DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 02/09/03 |
| 2003-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-28 |
update statutory_documents ACQ ISS SH CAP 26/05/03 |
| 2003-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/99 |
| 1999-10-01 |
update statutory_documents £ NC 240/200240
20/09 |
| 1999-10-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/99 |
| 1999-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 1999-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/98 FROM:
YAFFORTH ROAD
NORTHALLERTON
NORTH YORKSHIRE
DL7 0PE |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS |
| 1996-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/92 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
| 1992-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-13 |
update statutory_documents ADOPT MEM AND ARTS 08/05/92 |
| 1992-04-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/12 |
| 1992-03-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/92 |
| 1992-03-24 |
update statutory_documents £ NC 100/240
17/03/92 |
| 1992-03-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/92 FROM:
5TH FLOOR,CLOTH HALL COURT
INFIRMARY STREET
LEEDS
LS1 2JB |
| 1992-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-24 |
update statutory_documents COMPANY NAME CHANGED
GLEBEPLAN LIMITED
CERTIFICATE ISSUED ON 25/03/92 |
| 1991-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/91 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1991-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |