Date | Description |
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 |