MOLYNEUX ROSE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
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
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES
2023-01-25 delete source_ip 77.72.0.138
2023-01-25 insert source_ip 185.199.220.54
2022-12-22 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES
2022-01-06 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-26 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES
2021-02-11 delete source_ip 217.160.0.173
2021-02-11 insert source_ip 77.72.0.138
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL TIPPETTS / 06/03/2020
2020-03-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSALIND BIRGITTA TIPPETTS / 06/03/2020
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-06 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-12-07 update num_mort_charges 7 => 8
2019-12-07 update num_mort_outstanding 3 => 4
2019-11-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017205110008
2019-11-07 update num_mort_charges 6 => 7
2019-11-07 update num_mort_outstanding 2 => 3
2019-10-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017205110007
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-02-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-22 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-27 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-21 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2017-10-22 delete source_ip 217.160.223.208
2017-10-22 insert source_ip 217.160.0.173
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-22 update statutory_documents 30/04/16 UNAUDITED ABRIDGED
2016-06-12 delete source_ip 87.106.116.15
2016-06-12 insert source_ip 217.160.223.208
2016-03-12 update num_mort_charges 4 => 6
2016-03-12 update num_mort_outstanding 0 => 2
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017205110006
2016-01-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017205110005
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-06 update statutory_documents 31/12/15 FULL LIST
2015-12-21 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-12 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-23 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-06 update statutory_documents 31/12/13 FULL LIST
2013-12-04 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
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
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-05-25 update website_status OK => ServerDown
2013-01-25 update statutory_documents 31/12/12 FULL LIST
2012-12-17 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2012-01-18 update statutory_documents 31/12/11 FULL LIST
2011-01-26 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents 31/12/10 FULL LIST
2010-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-30 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIPPETTS / 17/07/2008
2008-03-11 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-01-07 update statutory_documents NEW SECRETARY APPOINTED
2008-01-07 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02 update statutory_documents DIRECTOR RESIGNED
2008-01-02 update statutory_documents DIRECTOR RESIGNED
2008-01-02 update statutory_documents SECRETARY RESIGNED
2007-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN4 3TN
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-18 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-27 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-20 update statutory_documents COMPANY NAME CHANGED MOLYNEUX ROSE SURVEYORS LIMITED CERTIFICATE ISSUED ON 20/04/05
2005-04-12 update statutory_documents COMPANY NAME CHANGED MOLYNEUX ROSE LIMITED CERTIFICATE ISSUED ON 12/04/05
2005-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-01-21 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-26 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-27 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-09 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-12 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-20 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-21 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-14 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 3 THE COURTYARD LONDON ROAD HORSHAM WEST SUSSEX, RH12 1AT
1995-03-24 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-04-20 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-04-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/01/94
1994-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/93 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
1993-05-21 update statutory_documents AUDITOR'S RESIGNATION
1993-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-03-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-15 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-09 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-05-23 update statutory_documents RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS
1991-05-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1990-11-22 update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-05-23 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-05-23 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-23 update statutory_documents ALTER MEM AND ARTS 010688
1988-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-11-18 update statutory_documents WD 29/10/87 AD 23/09/87--------- PART-PAID £ SI 11286@1=11286 £ IC 100/11386
1987-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-10 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-05-12 update statutory_documents DIRECTOR RESIGNED
1987-03-26 update statutory_documents COMPANY TYPE CHANGED FROM PRI30 TO PRI
1987-02-26 update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
1987-02-26 update statutory_documents COMPANY TYPE CHANGED FROM UNLTD TO PRI30
1986-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-22 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1983-05-28 update statutory_documents ALLOTMENT OF SHARES
1983-05-04 update statutory_documents CERTIFICATE OF INCORPORATION