| 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 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CANOVAN |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BENJAMIN SEXTON / 19/06/2023 |
| 2023-06-07 |
update num_mort_charges 9 => 14 |
| 2023-06-07 |
update num_mort_outstanding 3 => 8 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY BIDDULPH |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULD |
| 2023-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-15 |
update statutory_documents ADOPT ARTICLES 28/03/2023 |
| 2023-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003857090014 |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 9 => 3 |
| 2023-04-07 |
update num_mort_satisfied 0 => 6 |
| 2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003857090011 |
| 2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003857090012 |
| 2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003857090013 |
| 2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003857090010 |
| 2023-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK MOULD / 25/08/2021 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address LOWMOOR ROAD KIRKBY IN ASHFIELD NOTTINGHAM NG17 7DE |
| 2020-08-09 |
insert address ROMO LIMITED ODDICROFT LANE SUTTON-IN-ASHFIELD ENGLAND NG17 5FB |
| 2020-08-09 |
update registered_address |
| 2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
LOWMOOR ROAD
KIRKBY IN ASHFIELD
NOTTINGHAM
NG17 7DE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 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 |
| 2019-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, 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 |
| 2018-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-25 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK MOULD / 11/05/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-24 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-24 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CICELY MOULD |
| 2013-01-09 |
update statutory_documents SECTION 519 |
| 2013-01-04 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2013-01-04 |
update statutory_documents SECTION 519 |
| 2012-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-27 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN ALEXANDER EDWARD MOULD |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BENJAMIN SEXTON |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR FAIRBANKS |
| 2011-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-22 |
update statutory_documents SECRETARY APPOINTED MR NEIL BENJAMIN SEXTON |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTOR FAIRBANKS |
| 2011-05-20 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CANOVAN / 24/04/2011 |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY DAWN MOULD / 24/04/2011 |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELICITY MAY MOULD / 24/04/2011 |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PHILLIPPA BIDDULPH / 24/04/2011 |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK MOULD / 24/04/2011 |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY MOULD / 24/04/2011 |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN FAIRBANKS / 24/04/2011 |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CICELY MAY MOULD / 24/04/2011 |
| 2011-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR JOHN FAIRBANKS / 24/04/2011 |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BATES / 29/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELICITY MAY MOULD / 26/10/2010 |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-26 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CANOVAN / 01/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BATES / 01/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY MOULD / 01/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN FAIRBANKS / 01/10/2009 |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOULD / 08/06/2009 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR BRIGGS |
| 2008-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY MOULD / 20/08/2008 |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 1994-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 1993-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 1992-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 1991-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-27 |
update statutory_documents COMPANY NAME CHANGED
R.MOULD LIMITED
CERTIFICATE ISSUED ON 28/07/89 |
| 1988-08-26 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 1988-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-04 |
update statutory_documents ALTER MEM AND ARTS 010288 |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 1987-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/87 FROM:
123 MANSFIELD ROAD
DAYBROOK
NOTTS |
| 1986-09-05 |
update statutory_documents RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 1986-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/82 |
| 1982-09-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 04/06/81 |
| 1944-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |