RNW - History of Changes


DateDescription
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2023-04-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
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
2021-04-13 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-09-25 delete source_ip 80.74.241.114
2020-09-25 insert source_ip 79.170.44.80
2020-06-16 delete email al..@rnw.co.uk
2020-06-16 delete email pa..@rnw.co.uk
2020-06-16 delete email sg..@rnw.co.uk
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-05-15 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-16 insert email al..@rnw.co.uk
2020-04-16 insert email pa..@rnw.co.uk
2020-04-16 insert email sg..@rnw.co.uk
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-06-23 update person_identity_version PAUL JAMES HUGHES: 0004 => 0005
2018-06-23 update personal_address This information is on record
2018-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HUGHES / 01/05/2018
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-05 update person_usual_residence_country JAMES DUDLEY LLOYD HUGHES: WALES => UNITED KINGDOM
2017-06-08 update account_category FULL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-16 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-01 delete source_ip 80.74.241.109
2017-05-01 insert source_ip 80.74.241.114
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-07-07 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02 update statutory_documents 08/05/16 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
2015-06-08 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-06-08 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-05-15 update statutory_documents 08/05/15 FULL LIST
2015-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-07-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-06-19 update statutory_documents 08/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07 update account_category MEDUM => FULL
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
2013-10-22 update statutory_documents 11/10/13 STATEMENT OF CAPITAL GBP 1610000
2013-10-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10 update person_usual_residence_country KATHRYN SUSAN HUGHES: null => UNITED KINGDOM
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-05-22 update statutory_documents 08/05/13 FULL LIST
2012-05-31 update statutory_documents 08/05/12 FULL LIST
2012-04-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-06-03 update statutory_documents 08/05/11 FULL LIST
2011-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-05-18 update statutory_documents 08/05/10 FULL LIST
2010-04-15 update statutory_documents FIXED COUPON RATE REMOVED 31/03/2010
2010-04-15 update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 1010000
2009-07-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-28 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents ADOPT MEM AND ARTS 25/05/2008
2008-06-05 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 13/11/2007
2008-05-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-07-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-05-25 update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-12 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-07-25 update statutory_documents NC INC ALREADY ADJUSTED 18/07/05
2005-07-25 update statutory_documents NC INC ALREADY ADJUSTED 18/07/05
2005-07-25 update statutory_documents £ NC 20000/2000000 18/0
2005-07-25 update statutory_documents £ NC 2000000/4000000 18/0
2005-05-20 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-05-19 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-07-07 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-30 update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-05-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-05-23 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-06 update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-04-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-01-12 update statutory_documents DIRECTOR RESIGNED
1998-05-27 update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1998-04-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1997-07-07 update statutory_documents RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1997-05-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1996-06-07 update statutory_documents RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1996-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-09 update statutory_documents RETURN MADE UP TO 20/05/95; CHANGE OF MEMBERS
1995-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-01 update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1994-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-07 update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1993-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-15 update statutory_documents RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
1992-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 38, BOX LANE, WREXHAM LL12 7RB
1992-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-12 update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-05-10 update statutory_documents RETURN MADE UP TO 09/04/89; FULL LIST OF MEMBERS
1989-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-08-18 update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
1988-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-31 update statutory_documents RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS
1987-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-11-08 update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
1986-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1984-07-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/84
1970-05-18 update statutory_documents CERTIFICATE OF INCORPORATION