ROCKLEY - History of Changes


DateDescription
2024-04-19 delete email ke..@rockley.org
2024-04-19 delete person Finley Dickenson
2024-04-19 delete person Hannah Cabell
2024-04-19 delete person Megan Thickett
2024-04-19 delete person Neil Flemming
2024-04-19 delete person RYA Multihull
2024-04-19 insert address 6a Dover Road, Poole, Dorset BH13 6DZ
2024-04-19 insert casestudy_pages_linkeddomain eventbrite.com
2024-04-19 insert email gr..@rockley.org
2024-04-19 insert management_pages_linkeddomain eventbrite.com
2024-04-19 insert person Imogen Mottram
2024-04-19 insert person Lucia Doe
2024-04-19 insert person Maverick Goodchild
2024-04-19 insert person Nathaniel Hagon
2024-04-19 insert person Neil Fleming
2024-04-19 insert person Sam Weston
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-21 delete address 13 Parkstone Road, Poole, Dorset BH15 2NN
2023-05-21 delete casestudy_pages_linkeddomain eventbrite.co.uk
2023-05-21 delete email ke..@rockley.org
2023-05-21 delete index_pages_linkeddomain eventbrite.co.uk
2023-05-21 delete management_pages_linkeddomain eventbrite.co.uk
2023-05-21 insert address Napier Road, Poole, Dorset, BH15 4RW
2023-04-01 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-05 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-25 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-07 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CLARK / 01/02/2020
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-02-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA WOODS
2019-03-07 update account_ref_day 30 => 31
2019-03-07 update account_ref_month 9 => 12
2019-03-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-02-11 update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-20 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2018-06-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-30 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2018-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-09 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-06 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-02-09 => 2016-02-09
2016-03-12 update returns_next_due_date 2016-03-08 => 2017-03-09
2016-02-29 update statutory_documents 09/02/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-18 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-09 => 2015-02-09
2015-03-07 update returns_next_due_date 2015-03-09 => 2016-03-08
2015-02-12 update statutory_documents 09/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-04 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-06-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-06-12 update statutory_documents ADOPT ARTICLES 03/04/2014
2014-06-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-12 update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 760
2014-05-06 update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA WOODS
2014-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PERCY
2014-03-07 update returns_last_madeup_date 2013-02-09 => 2014-02-09
2014-03-07 update returns_next_due_date 2014-03-09 => 2015-03-09
2014-02-13 update statutory_documents 09/02/14 FULL LIST
2014-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CLARK / 08/08/2012
2013-12-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2013-12-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-11-21 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-02-09 => 2013-02-09
2013-06-25 update returns_next_due_date 2013-03-09 => 2014-03-09
2013-06-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID PERCY
2013-03-08 update statutory_documents 09/02/13 FULL LIST
2013-02-01 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-08-22 update statutory_documents 22/08/12 STATEMENT OF CAPITAL GBP 1624
2012-08-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-05-25 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-05 update statutory_documents 09/02/12 FULL LIST
2011-06-21 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-11 update statutory_documents 09/02/11 FULL LIST
2010-02-18 update statutory_documents 09/02/10 FULL LIST
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE GORDON / 09/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CLARK / 09/02/2010
2010-01-22 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-02-23 update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-02-15 update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM: ROCKLEY POINT NAPIER ROAD POOLE DORSET BH15 4RW
2007-02-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-02-15 update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-07 update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-17 update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-11 update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-30 update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-15 update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-24 update statutory_documents DIRECTOR RESIGNED
2000-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00
2000-03-24 update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/00 FROM: CHANCERY HOUSE YORK ROAD ERDINGTON BIRMINGHAM B23 6TF
1999-11-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99
1999-10-19 update statutory_documents £ NC 1000/10000 01/03/99
1999-10-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-19 update statutory_documents ADOPT MEM AND ARTS 01/03/99
1999-10-19 update statutory_documents NC INC ALREADY ADJUSTED 01/03/99
1999-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-05 update statutory_documents DIRECTOR RESIGNED
1999-03-05 update statutory_documents SECRETARY RESIGNED
1999-02-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION