ROSEBURN PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
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