| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-11-26 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEAN ROSS / 01/03/2022 |
| 2022-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH ROSS / 01/03/2022 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_outstanding 6 => 5 |
| 2021-08-07 |
update num_mort_satisfied 2 => 3 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075301120008 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WINSTON BROWNER / 27/09/2019 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL WINSTON BROWNER / 27/09/2019 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEAN ROSS / 15/09/2016 |
| 2021-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH ROSS / 15/09/2016 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-07 |
update num_mort_outstanding 7 => 6 |
| 2020-12-07 |
update num_mort_satisfied 1 => 2 |
| 2020-11-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075301120005 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_charges 6 => 8 |
| 2019-07-07 |
update num_mort_outstanding 6 => 7 |
| 2019-07-07 |
update num_mort_satisfied 0 => 1 |
| 2019-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075301120008 |
| 2019-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075301120007 |
| 2019-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075301120007 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update num_mort_charges 5 => 6 |
| 2017-08-07 |
update num_mort_outstanding 5 => 6 |
| 2017-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075301120006 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-08 |
delete address ROSEDEANE CATTLE LANE ABBOTTS ANN HAMPSHIRE SP11 7DS |
| 2017-02-08 |
insert address SHEPHERDS COTTAGE LITTLE ANN ANDOVER ENGLAND SP11 7DW |
| 2017-02-08 |
insert company_previous_name ROSS CONSTRUCTION MANAGEMENT LIMITED |
| 2017-02-08 |
update name ROSS CONSTRUCTION MANAGEMENT LIMITED => HAYGARTH ROSS LIMITED |
| 2017-02-08 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
ROSEDEANE CATTLE LANE
ABBOTTS ANN
HAMPSHIRE
SP11 7DS |
| 2017-01-24 |
update statutory_documents COMPANY NAME CHANGED ROSS CONSTRUCTION MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 24/01/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update num_mort_charges 3 => 5 |
| 2016-09-08 |
update num_mort_outstanding 3 => 5 |
| 2016-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075301120005 |
| 2016-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075301120004 |
| 2016-07-07 |
update num_mort_charges 1 => 3 |
| 2016-07-07 |
update num_mort_outstanding 1 => 3 |
| 2016-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075301120003 |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075301120002 |
| 2016-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075301120001 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-03-31 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-06-08 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-05-07 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address ROSEDEANE CATTLE LANE ABBOTTS ANN HAMPSHIRE ENGLAND SP11 7DS |
| 2014-05-07 |
insert address ROSEDEANE CATTLE LANE ABBOTTS ANN HAMPSHIRE SP11 7DS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-05-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-04-03 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED NIGEL WINSTON SHERIFF BROWNER |
| 2014-01-09 |
update statutory_documents ADOPT ARTICLES 07/01/2014 |
| 2014-01-09 |
update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 12 |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROSS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-15 => 2013-11-30 |
| 2013-04-24 |
update statutory_documents 16/02/12 STATEMENT OF CAPITAL GBP 4 |
| 2013-04-10 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-02-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-11-15 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH ROSS |
| 2011-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |