RHG INSURANCE - History of Changes


DateDescription
2024-04-07 delete company_previous_name E. P. WARD (INSURANCE BROKERS) LIMITED
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-17 delete chairman Andrew Sykes
2023-09-17 delete email as..@rhgib.co.uk
2023-09-17 delete person Andrew Sykes
2023-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES
2023-04-07 delete address PREMIER HOUSE ARGYLE WAY STEVENAGE HERTFORDSHIRE SG1 2AD
2023-04-07 insert address REAR OFFICE MANOR HOUSE 21 HIGH STREET BALDOCK ENGLAND SG7 6AZ
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update registered_address
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES
2023-03-15 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-11-24 insert address of Manor House, 21 High Street, Baldock, Hertfordshire, SG7 6AZ
2022-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM REAR OFFICE, MANOR HOUSE 21 HIGH STREET BALDOCK SG7 6AZ ENGLAND
2022-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM PREMIER HOUSE ARGYLE WAY STEVENAGE HERTFORDSHIRE SG1 2AD
2022-05-19 delete chro Lesley Sharman
2022-05-19 delete person Lesley Sharman
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-21 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES
2022-01-06 update statutory_documents DIRECTOR APPOINTED MR RICKY ANTHONY SHARMAN
2021-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY CAROLINE SMITH / 10/12/2021
2021-09-24 insert chro Lesley Sharman
2021-09-24 insert person Lesley Sharman
2021-05-21 delete source_ip 178.128.138.234
2021-05-21 insert source_ip 206.189.242.107
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-05 delete email dj..@rhgib.co.uk
2021-04-05 delete person Donna Jones
2021-04-05 delete source_ip 206.189.242.107
2021-04-05 insert source_ip 178.128.138.234
2021-03-18 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES
2021-01-27 delete source_ip 185.77.82.242
2021-01-27 insert source_ip 206.189.242.107
2021-01-27 update robots_txt_status www.rhgib.co.uk: 200 => 404
2020-09-29 update website_status IndexPageFetchError => OK
2020-07-22 update website_status OK => IndexPageFetchError
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2020-03-22 delete email cr..@rhgib.co.uk
2020-03-22 delete person Carolyn Richardson
2020-03-10 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-18 update robots_txt_status www.rhgib.co.uk: 500 => 200
2019-11-18 update website_status FlippedRobots => OK
2019-11-11 update website_status OK => FlippedRobots
2019-09-22 update website_status OK => FlippedRobots
2019-08-23 update robots_txt_status www.rhgib.co.uk: 200 => 500
2019-08-23 update website_status FlippedRobots => OK
2019-08-02 update website_status OK => FlippedRobots
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES
2019-03-13 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-16 delete source_ip 77.68.64.5
2019-01-16 insert source_ip 185.77.82.242
2018-05-07 update website_status IndexPageFetchError => OK
2018-05-07 delete source_ip 104.28.5.154
2018-05-07 insert source_ip 77.68.64.5
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-14 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-02-15 update website_status OK => IndexPageFetchError
2017-12-31 delete email dw..@rhgib.co.uk
2017-12-31 delete email jf..@rhgib.co.uk
2017-12-31 delete email pw..@rhgib.co.uk
2017-12-31 delete person Justin Forbes
2017-12-31 delete person Pauline Williams
2017-07-06 delete source_ip 104.25.222.8
2017-07-06 delete source_ip 104.25.223.8
2017-07-06 insert source_ip 104.28.5.154
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-03 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-08 delete source_ip 104.24.10.79
2017-01-08 delete source_ip 104.24.11.79
2017-01-08 insert source_ip 104.25.222.8
2017-01-08 insert source_ip 104.25.223.8
2016-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN RICHARDSON
2016-08-07 delete otherexecutives Peter Checketts
2016-08-07 delete email cm..@rhgib.co.uk
2016-08-07 delete email pc..@rhgib.co.uk
2016-08-07 delete person Chris McConnon
2016-08-07 delete person Peter Checketts
2016-07-08 update website_status DomainNotFound => OK
2016-05-13 update website_status OK => DomainNotFound
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-15 insert email dw..@rhgib.co.uk
2016-04-15 insert phone 0800 422 0421
2016-04-01 update statutory_documents 31/03/16 FULL LIST
2016-03-09 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-27 insert general_emails in..@rhgib.co.uk
2016-02-27 delete email dw..@rhgib.co.uk
2016-02-27 insert email in..@rhgib.co.uk
2016-01-01 delete source_ip 104.28.8.112
2016-01-01 delete source_ip 104.28.9.112
2016-01-01 insert source_ip 104.24.10.79
2016-01-01 insert source_ip 104.24.11.79
2015-08-09 update website_status FlippedRobots => OK
2015-08-09 delete source_ip 85.233.160.22
2015-08-09 delete source_ip 85.233.160.23
2015-08-09 delete source_ip 85.233.160.24
2015-08-09 insert source_ip 104.28.8.112
2015-08-09 insert source_ip 104.28.9.112
2015-07-07 update website_status OK => FlippedRobots
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-30 update website_status FlippedRobots => OK
2015-04-10 update website_status OK => FlippedRobots
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-04-05 update statutory_documents 31/03/15 FULL LIST
2015-03-11 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-15 update statutory_documents SECRETARY APPOINTED MISS LESLEY CAROLINE SMITH
2015-01-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN RICHARDSON
2014-11-14 delete person Daniel Walsh
2014-11-14 insert email jf..@rhgib.co.uk
2014-11-14 insert person Justin Forbes
2014-08-10 delete address Premier House, Argyle Way, Stevenage, Herts. SG1 2AD
2014-08-10 insert address Premier House, Argyle Way, Stevenage, Hertfordshire SG1 2AD
2014-08-10 insert contact_pages_linkeddomain google.co.uk
2014-08-10 update person_description Donna Jones => Donna Jones
2014-08-10 update primary_contact Premier House, Argyle Way, Stevenage, Herts. SG1 2AD => Premier House, Argyle Way, Stevenage, Hertfordshire SG1 2AD
2014-06-20 update statutory_documents DIRECTOR APPOINTED MS LESLEY CAROLINE SMITH
2014-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHECKETTS
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-07 delete company_previous_name GARDNER WARD (INSURANCE BROKERS) LIMITED
2014-04-04 update statutory_documents 31/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-15 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 update account_category FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-04 update statutory_documents 31/03/13 FULL LIST
2012-12-11 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-04-20 update statutory_documents 31/03/12 FULL LIST
2012-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-04-20 update statutory_documents 31/03/11 FULL LIST
2011-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-26 update statutory_documents SECRETARY APPOINTED MRS CAROLYN ANNE RICHARDSON
2010-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PAULUS
2010-10-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY PAULUS
2010-10-12 update statutory_documents DIRECTOR APPOINTED MRS CAROLYN ANNE RICHARDSON
2010-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BEASLEY
2010-10-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-07 update statutory_documents 31/03/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT PAULUS / 31/03/2010
2010-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-04-03 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-28 update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD CHECKETTS
2008-04-18 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2008-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-16 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-05 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents DIRECTOR RESIGNED
2005-10-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-22 update statutory_documents DIRECTOR RESIGNED
2005-04-01 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2005-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-05 update statutory_documents DIRECTOR RESIGNED
2004-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-20 update statutory_documents SECRETARY RESIGNED
2004-04-20 update statutory_documents SECRETARY RESIGNED
2004-04-20 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-07 update statutory_documents DIRECTOR RESIGNED
2004-02-04 update statutory_documents COMPANY NAME CHANGED E. P. WARD (INSURANCE BROKERS) L IMITED CERTIFICATE ISSUED ON 04/02/04
2004-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-15 update statutory_documents AUDITOR'S RESIGNATION
2003-12-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2003-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/03 FROM: WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB
2003-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-10 update statutory_documents DIRECTOR RESIGNED
2003-12-10 update statutory_documents DIRECTOR RESIGNED
2003-12-10 update statutory_documents SECRETARY RESIGNED
2003-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-07 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD
2002-10-23 update statutory_documents AUDITOR'S RESIGNATION
2002-04-09 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-04-06 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-04-14 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-19 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-04-21 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-04-21 update statutory_documents S252 DISP LAYING ACC 15/04/98
1998-04-21 update statutory_documents S366A DISP HOLDING AGM 15/04/98
1998-04-21 update statutory_documents S386 DISP APP AUDS 15/04/98
1998-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 65 CASTLE STREET LUTON BEDS LU1 3AG
1997-06-27 update statutory_documents DIRECTOR RESIGNED
1997-04-29 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-12 update statutory_documents DIRECTOR RESIGNED
1996-04-22 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-04-03 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-04-11 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-03-29 update statutory_documents COMPANY NAME CHANGED GARDNER WARD (INSURANCE BROKERS) LIMITED CERTIFICATE ISSUED ON 30/03/94
1994-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-06 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-05-18 update statutory_documents DIRECTOR RESIGNED
1992-04-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-06 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-04-17 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-07-09 update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
1990-07-06 update statutory_documents DIRECTOR RESIGNED
1990-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-06-23 update statutory_documents COMPANY NAME CHANGED E.P.WARD (INSURANCE BROKERS) LIM ITED CERTIFICATE ISSUED ON 26/06/89
1989-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-24 update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
1989-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-20 update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
1988-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-04-21 update statutory_documents DIRECTOR RESIGNED
1987-10-29 update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
1987-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/87 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ
1986-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/86 FROM: 113 VICTORIA STREET ST ALBANS HERTS AL1 3TN
1986-06-19 update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
1986-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1976-11-04 update statutory_documents INCREASE IN NOMINAL CAPITAL
1976-07-29 update statutory_documents MEMORANDUM OF ASSOCIATION
1976-07-29 update statutory_documents MEMORANDUM OF ASSOCIATION