RETAIL MUTUAL - History of Changes


DateDescription
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
2023-12-06 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2023-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALVINDER SOOD
2023-04-07 delete address 8 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3JB
2023-04-07 insert address BARRINGTON HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE ENGLAND SK9 7LA
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 registered_address
2022-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM 8 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB ENGLAND
2022-08-16 delete sales_emails sa..@theretailmutual.com
2022-08-16 delete about_pages_linkeddomain financialmutuals.org
2022-08-16 delete about_pages_linkeddomain goodmanjones.com
2022-08-16 delete about_pages_linkeddomain icmif.org
2022-08-16 delete about_pages_linkeddomain menziesdistribution.com
2022-08-16 delete about_pages_linkeddomain nfrnmutual.com
2022-08-16 delete about_pages_linkeddomain nfrnonline.com
2022-08-16 delete about_pages_linkeddomain plunkett.co.uk
2022-08-16 delete about_pages_linkeddomain savethehighstreet.org
2022-08-16 delete about_pages_linkeddomain shoplinkonline.co.uk
2022-08-16 delete about_pages_linkeddomain smithsnews.co.uk
2022-08-16 delete about_pages_linkeddomain underagesales.co.uk
2022-08-16 delete contact_pages_linkeddomain nfrnmutual.com
2022-08-16 delete email sa..@theretailmutual.com
2022-08-16 delete index_pages_linkeddomain nfrnmutual.com
2022-08-16 delete partner Menzies
2022-08-16 delete person Goodman Jones
2022-08-16 delete terms_pages_linkeddomain nfrnmutual.com
2022-08-16 insert email uk..@penunderwriting.com
2022-08-16 insert phone 01892 888 319
2022-08-16 insert phone 0333 0107 190
2022-08-16 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES
2022-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BALWINDER KAUR SOOD / 18/03/2022
2022-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANET WAGG / 18/03/2022
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
2021-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2021-02-09 delete address registered office 7 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB
2021-02-09 delete casestudy_pages_linkeddomain landc.co.uk
2021-02-09 delete index_pages_linkeddomain landc.co.uk
2021-02-09 delete phone 0800 953 4092
2021-02-09 delete terms_pages_linkeddomain landc.co.uk
2021-02-09 insert address registered office 8 Maltings Place, 169 Tower Bridge Road, London SE1 3JB
2021-02-09 update primary_contact registered office 7 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB => registered office 8 Maltings Place, 169 Tower Bridge Road, London SE1 3JB
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-09 delete address 7 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB
2020-08-09 insert address 8 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3JB
2020-08-09 update registered_address
2020-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 7 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-03-13 insert casestudy_pages_linkeddomain instagram.com
2020-03-13 insert index_pages_linkeddomain instagram.com
2020-03-13 insert terms_pages_linkeddomain instagram.com
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-06 delete about_pages_linkeddomain instagram.com
2019-08-06 delete address Floor 3, Westcombe House, 2/4 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
2019-08-06 delete casestudy_pages_linkeddomain instagram.com
2019-08-06 delete contact_pages_linkeddomain instagram.com
2019-08-06 delete index_pages_linkeddomain instagram.com
2019-08-06 insert about_pages_linkeddomain westfieldhealth.com
2019-08-06 insert address First Floor, Douglas House, Quarry Hill Road, Tonbridge, Kent, TN9 2RH
2019-08-06 insert casestudy_pages_linkeddomain westfieldhealth.com
2019-08-06 insert contact_pages_linkeddomain westfieldhealth.com
2019-08-06 insert index_pages_linkeddomain westfieldhealth.com
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-03-03 insert about_pages_linkeddomain goodmanjones.com
2018-03-03 insert about_pages_linkeddomain landc.co.uk
2018-03-03 insert about_pages_linkeddomain savethehighstreet.org
2018-03-03 insert about_pages_linkeddomain underagesales.co.uk
2018-03-03 insert casestudy_pages_linkeddomain landc.co.uk
2018-03-03 insert contact_pages_linkeddomain landc.co.uk
2018-03-03 insert index_pages_linkeddomain landc.co.uk
2018-03-03 insert person Goodman Jones
2018-03-03 insert phone 0800 953 4092
2018-03-03 insert terms_pages_linkeddomain landc.co.uk
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-18 update statutory_documents ADOPT ARTICLES 27/07/2017
2017-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-28 delete source_ip 217.160.233.70
2017-07-28 insert source_ip 217.160.0.168
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2016-12-12 insert phone 0330 2020 910
2016-12-12 insert phone 0333 2127 329
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
2016-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DRYDEN
2016-07-11 delete source_ip 195.20.240.151
2016-07-11 insert source_ip 217.160.233.70
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-09-08 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19 update statutory_documents DIRECTOR APPOINTED MRS BALVINDER KAUR SOOD
2015-08-11 update statutory_documents 15/07/15 NO MEMBER LIST
2015-08-02 update person_description Andy Clarke => Andy Clarke
2015-08-02 update person_title Andy Clarke: Client Services Manager => Sales & Service Manager
2015-08-02 update person_title Stephen Taylor: Client Services Administrator => New Business Executive
2015-06-28 delete about_pages_linkeddomain infojuicedigital.co.uk
2015-06-28 delete contact_pages_linkeddomain infojuicedigital.co.uk
2015-06-28 delete index_pages_linkeddomain infojuicedigital.co.uk
2015-06-28 delete product_pages_linkeddomain infojuicedigital.co.uk
2015-06-28 delete terms_pages_linkeddomain infojuicedigital.co.uk
2015-05-02 delete fax 01892 891 886
2015-05-02 insert fax 01892 535 480
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19 update statutory_documents ADOPT ARTICLES 29/07/2014
2014-08-07 delete address 7 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3JB
2014-08-07 insert address 7 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-08-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-07-15 update statutory_documents 15/07/14 NO MEMBER LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-13 update statutory_documents ADOPT ARTICLES 30/07/2013
2013-08-12 update statutory_documents DIRECTOR APPOINTED MR NARESH SHANTILAL PUROHIT
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLANDS
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHENDRA JADEJA
2013-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-08-01 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-07-15 update statutory_documents 15/07/13 NO MEMBER LIST
2013-06-22 update accounts_last_madeup_date 2010-09-30 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 66220 - Activities of insurance agents and brokers
2013-06-21 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-21 update returns_next_due_date 2012-08-12 => 2013-08-12
2013-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGIS MUTUAL MANAGEMENT LTD
2012-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31 update statutory_documents ADOPT ARTICLES 24/07/2012
2012-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 7 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB ENGLAND
2012-07-17 update statutory_documents 15/07/12 NO MEMBER LIST
2011-07-18 update statutory_documents 15/07/11 NO MEMBER LIST
2011-05-17 update statutory_documents ARTICLES OF ASSOCIATION
2011-05-17 update statutory_documents ALTER ARTICLES 28/04/2011
2011-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-05-12 update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011
2010-08-02 update statutory_documents 15/07/10 NO MEMBER LIST
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES WATTS / 15/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DRYDEN / 15/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ROWLANDS / 15/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ROWLANDS / 15/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRA JADEJA / 15/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK WAGG / 15/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN DELWYN FINCH / 15/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANET WAGG / 15/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN WHITESIDE / 15/07/2010
2010-08-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGIS MUTUAL MANAGEMENT LTD / 15/07/2010
2010-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MAITLAND
2009-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/09
2009-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, 7 & 7A MALTINGS PLACE 169 TOWER BRIDGE ROAD, LONDON, SE1 3JB
2009-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WATTS / 01/07/2009
2009-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WATTS / 01/08/2009
2009-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FINCH / 01/09/2009
2009-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FINCH / 26/11/2005
2009-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET WAGG / 04/01/2009
2009-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLANDS / 01/07/2009
2009-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLANDS / 01/08/2009
2009-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA JADEJA / 01/07/2009
2009-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA JADEJA / 01/08/2009
2009-09-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REGIS MUTUAL MANAGEMENT LTD / 01/08/2009
2009-09-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 8 BICKELS YARD 151-153 BERMONSDEY STREET, LONDON, SE1 3HA, UK
2009-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-05-16 update statutory_documents ADOPT MEM AND ARTS 30/04/2009
2008-08-19 update statutory_documents DIRECTOR APPOINTED JAMES MAITLAND
2008-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/08
2008-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, C/O REGIS MUTUAL MANAGEMENT, LIMITED 8 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA
2008-07-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM: C/O REGIS MUTUAL MANAGEMENT LTD, 8 BICKELS ROAD, 151-153 BERMONDSEY STREET, LONDON SE1 3HA
2007-10-23 update statutory_documents NEW SECRETARY APPOINTED
2007-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/07 FROM: ESSEX HOUSE 12-13 ESSEX STREET, LONDON, WC2R 3AA
2007-09-30 update statutory_documents SECRETARY RESIGNED
2007-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/07
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-07 update statutory_documents ARTICLES OF ASSOCIATION
2007-06-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-16 update statutory_documents ARTICLES OF ASSOCIATION
2007-02-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/06
2006-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/05
2005-04-13 update statutory_documents DIRECTOR RESIGNED
2005-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-20 update statutory_documents DIRECTOR RESIGNED
2004-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/04
2004-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/03
2003-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-24 update statutory_documents DIRECTOR RESIGNED
2002-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/02
2002-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/01
2001-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-04-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2000-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/00
2000-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/00 FROM: INTERNATIONAL HOUSE 1 SAINT, KATHARINES WAY, LONDON, E1 9UN
1999-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-13 update statutory_documents DIRECTOR RESIGNED
1999-10-13 update statutory_documents DIRECTOR RESIGNED
1999-08-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-10 update statutory_documents ADOPT MEM AND ARTS 03/08/99
1999-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION