| Date | Description |
|---|
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-07 |
insert company_previous_name ROTHAMSTED FINANCIAL SERVICES LTD |
| 2023-06-07 |
update name ROTHAMSTED FINANCIAL SERVICES LTD => RTD FINANCIAL SERVICES LTD |
| 2023-05-22 |
update statutory_documents COMPANY NAME CHANGED ROTHAMSTED FINANCIAL SERVICES LTD
CERTIFICATE ISSUED ON 22/05/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-29 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update account_ref_day 30 => 29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-31 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY HOILES / 20/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAURENCE BREMNER / 17/01/2022 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY HOILES / 20/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LAURENCE BREMNER / 17/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LAURENCE BREMNER / 17/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LAURENCE BREMNER / 17/01/2022 |
| 2021-12-07 |
delete address RIVERS LODGE WEST COMMON HARPENDEN HERTFORDSHIRE ENGLAND AL5 2JD |
| 2021-12-07 |
insert address THE RUSSELL BUILDING ROTHAMSTED ENTERPRISES WEST COMMON HARPENDEN ENGLAND AL5 2JQ |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
RIVERS LODGE WEST COMMON
HARPENDEN
HERTFORDSHIRE
AL5 2JD
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAURENCE BREMNER / 23/11/2020 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-05 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-09-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LAURENCE BREMNER / 23/11/2018 |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-24 => 2019-08-31 |
| 2018-06-05 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
insert company_previous_name CHOICE FOR CONTRACTORS LTD |
| 2018-03-07 |
update name CHOICE FOR CONTRACTORS LTD => ROTHAMSTED FINANCIAL SERVICES LTD |
| 2018-02-22 |
update statutory_documents COMPANY NAME CHANGED CHOICE FOR CONTRACTORS LTD
CERTIFICATE ISSUED ON 22/02/18 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2018-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LAURENCE BREMNER |
| 2018-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY HOILES / 23/11/2017 |
| 2017-12-07 |
delete address 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL3 6PA |
| 2017-12-07 |
insert address RIVERS LODGE WEST COMMON HARPENDEN HERTFORDSHIRE ENGLAND AL5 2JD |
| 2017-12-07 |
update registered_address |
| 2017-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM
6B PARKWAY PORTERS WOOD
ST ALBANS
HERTFORDSHIRE
AL3 6PA
UNITED KINGDOM |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY HOILES / 23/11/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LAURENCE BREMNER |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOILES |
| 2016-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |