| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOTT RUSSELL ROSS / 06/10/2021 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 31 EDMONTON WAY LIPHOOK HAMPSHIRE |
| 2021-05-07 |
insert address 12 BEECH LANE GRAYSHOTT HINDHEAD ENGLAND GU26 6LT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
31 EDMONTON WAY
LIPHOOK
HAMPSHIRE |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
insert company_previous_name ERRDA LIMITED |
| 2021-04-07 |
update name ERRDA LIMITED => ROSS PERFORMANCE MANAGEMENT LIMITED |
| 2021-03-18 |
update statutory_documents COMPANY NAME CHANGED ERRDA LIMITED
CERTIFICATE ISSUED ON 18/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, 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 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2016-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE DIANA ROSS |
| 2016-04-23 |
update statutory_documents SECRETARY APPOINTED MR ELLIOTT RUSSELL ROSS |
| 2016-04-23 |
update statutory_documents 23/04/16 STATEMENT OF CAPITAL GBP 10 |
| 2016-03-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 31 EDMONTON WAY LIPHOOK HAMPSHIRE ENGLAND |
| 2015-09-07 |
insert address 31 EDMONTON WAY LIPHOOK HAMPSHIRE |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-29 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-06-07 |
delete address 9 LUKE ROAD ALDERSHOT HAMPSHIRE GU11 3BW |
| 2015-06-07 |
insert address 31 EDMONTON WAY LIPHOOK HAMPSHIRE ENGLAND |
| 2015-06-07 |
update registered_address |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
9 LUKE ROAD
ALDERSHOT
HAMPSHIRE
GU11 3BW |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-19 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 9 LUKE ROAD ALDERSHOT HAMPSHIRE UNITED KINGDOM GU11 3BW |
| 2014-10-07 |
insert address 9 LUKE ROAD ALDERSHOT HAMPSHIRE GU11 3BW |
| 2014-10-07 |
insert sic_code 70221 - Financial management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-03 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-05-07 |
update account_ref_month 8 => 12 |
| 2014-04-27 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2013-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |