ROOST DESIGN LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES
2023-04-07 delete address 7 CUCKFIELD ROAD HURSTPIERPOINT EAST SUSSEX UNITED KINGDOM BN6 9RP
2023-04-07 insert address WASHBROOK VIEW CHURCH FIELDS HURSPIERPOINT HASSOCKS UNITED KINGDOM BN6 9TU
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM 7 CUCKFIELD ROAD HURSTPIERPOINT EAST SUSSEX BN6 9RP UNITED KINGDOM
2023-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-11-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMILLY FOX
2022-11-07 update statutory_documents CESSATION OF JASON PETER FOX AS A PSC
2022-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON FOX
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-07 update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 100
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMILLY FOX / 18/09/2017
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-07 delete address 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB
2016-07-07 insert address 7 CUCKFIELD ROAD HURSTPIERPOINT EAST SUSSEX UNITED KINGDOM BN6 9RP
2016-07-07 update registered_address
2016-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-07 => 2015-09-07
2015-10-08 update returns_next_due_date 2015-10-05 => 2016-10-05
2015-09-21 update statutory_documents 07/09/15 FULL LIST
2015-02-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 11/02/2015
2014-11-07 delete address 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6SB
2014-11-07 insert address 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-07 => 2014-09-07
2014-11-07 update returns_next_due_date 2014-10-05 => 2015-10-05
2014-10-13 update statutory_documents 07/09/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-09-30 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-10 update statutory_documents SAIL ADDRESS CHANGED FROM: BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN11NH UNITED KINGDOM
2014-09-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 01/06/2014
2014-07-07 update account_ref_day 30 => 31
2014-07-07 update account_ref_month 9 => 3
2014-07-07 update accounts_next_due_date 2014-06-30 => 2014-12-31
2014-06-30 update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014
2014-06-07 delete address BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH
2014-06-07 insert address 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6SB
2014-06-07 update registered_address
2014-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH
2013-12-07 delete address BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1NH
2013-12-07 insert address BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-09-07 => 2013-09-07
2013-12-07 update returns_next_due_date 2013-10-05 => 2014-10-05
2013-11-22 update statutory_documents 07/09/13 FULL LIST
2013-07-23 update statutory_documents DIRECTOR APPOINTED MRS ROMILLY FOX
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-07 => 2012-09-07
2013-06-22 update returns_next_due_date 2012-10-05 => 2013-10-05
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-09-17 update statutory_documents 07/09/12 FULL LIST
2012-06-18 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM C/O SRC TAXATION CONSULTANCY LTD DUBARRY HOUSE HOVE PARK VILLAS, HOVE EAST SUSSEX BN3 6HP
2011-12-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 29/11/2011
2011-09-07 update statutory_documents 07/09/11 FULL LIST
2011-06-30 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER FOX / 14/09/2010
2010-09-09 update statutory_documents 07/09/10 FULL LIST
2010-08-10 update statutory_documents SAIL ADDRESS CREATED
2010-06-17 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-02-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 12/02/2010
2009-09-08 update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-30 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-10-06 update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CROUCH
2007-11-14 update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-20 update statutory_documents COMPANY NAME CHANGED CREATIVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/09/07
2007-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-02 update statutory_documents NEW SECRETARY APPOINTED
2006-09-08 update statutory_documents DIRECTOR RESIGNED
2006-09-08 update statutory_documents SECRETARY RESIGNED
2006-09-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION