Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VERNON BIRD / 04/10/2021 |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY VERNON BIRD / 04/10/2021 |
2021-09-07 |
delete address THE OLD FIRE STATION ENTERPRISE CENTRE SALT LANE SALISBURY WILTSHIRE UNITED KINGDOM SP1 1DU |
2021-09-07 |
insert address 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK, DAIRY MEADOW LANE SALISBURY ENGLAND SP1 2TJ |
2021-09-07 |
update registered_address |
2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
THE OLD FIRE STATION ENTERPRISE CENTRE SALT LANE
SALISBURY
WILTSHIRE
SP1 1DU
UNITED KINGDOM |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
2018-10-07 |
delete address 1 SOUTH NEWTON TRADING ESTATE WARMINSTER ROAD SOUTH NEWTON SALISBURY SP2 0QW |
2018-10-07 |
insert address THE OLD FIRE STATION ENTERPRISE CENTRE SALT LANE SALISBURY WILTSHIRE UNITED KINGDOM SP1 1DU |
2018-10-07 |
update reg_address_care_of JOHN CURTIS ACCOUNTANCY LIMITED => null |
2018-10-07 |
update registered_address |
2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VERNON BIRD / 05/09/2018 |
2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
C/O JOHN CURTIS ACCOUNTANCY LIMITED
1 SOUTH NEWTON TRADING ESTATE WARMINSTER ROAD
SOUTH NEWTON
SALISBURY
SP2 0QW |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-11-08 |
delete address SUNRIZE HOUSE SALISBURY ROAD DOWNTON WILTSHIRE SP5 3JJ |
2015-11-08 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2015-11-08 |
insert address 1 SOUTH NEWTON TRADING ESTATE WARMINSTER ROAD SOUTH NEWTON SALISBURY SP2 0QW |
2015-11-08 |
insert company_previous_name ROC1 LIMITED |
2015-11-08 |
insert sic_code 99999 - Dormant Company |
2015-11-08 |
update name ROC1 LIMITED => ROSEBURN PROPERTY MANAGEMENT LIMITED |
2015-11-08 |
update reg_address_care_of SALISBURY ACCOUNTING => JOHN CURTIS ACCOUNTANCY LIMITED |
2015-11-08 |
update registered_address |
2015-11-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
2015-11-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
2015-10-27 |
update statutory_documents 20/09/15 FULL LIST |
2015-10-07 |
update statutory_documents COMPANY NAME CHANGED ROC1 LIMITED
CERTIFICATE ISSUED ON 07/10/15 |
2015-10-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
C/O SALISBURY ACCOUNTING
PO BOX SALISBURY
SUNRIZE HOUSE SALISBURY ROAD
DOWNTON
WILTSHIRE
SP5 3JJ |
2015-07-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-07-09 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-20 => 2016-06-30 |
2015-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-11-07 |
delete address SUNRIZE HOUSE SALISBURY ROAD DOWNTON WILTSHIRE ENGLAND SP5 3JJ |
2014-11-07 |
insert address SUNRIZE HOUSE SALISBURY ROAD DOWNTON WILTSHIRE SP5 3JJ |
2014-11-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-09-20 |
2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
2014-10-08 |
update statutory_documents 20/09/14 FULL LIST |
2013-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |