Date | Description |
2023-09-07 |
update num_mort_outstanding 6 => 2 |
2023-09-07 |
update num_mort_satisfied 4 => 8 |
2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024659340005 |
2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024659340006 |
2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024659340007 |
2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
insert company_previous_name RUMFORD LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update name RUMFORD LIMITED => DILMAN NORFOLK LTD |
2023-04-07 |
update num_mort_outstanding 8 => 6 |
2023-04-07 |
update num_mort_satisfied 2 => 4 |
2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024659340008 |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
2023-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-01-11 |
update statutory_documents COMPANY NAME CHANGED RUMFORD LIMITED
CERTIFICATE ISSUED ON 11/01/23 |
2022-10-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update num_mort_charges 9 => 10 |
2022-07-07 |
update num_mort_outstanding 7 => 8 |
2022-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024659340010 |
2022-05-07 |
update num_mort_outstanding 8 => 7 |
2022-05-07 |
update num_mort_satisfied 1 => 2 |
2022-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
2021-10-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-07 |
delete address KING STREET HOUSE 15 UPPER KING STREET NORWICH NR3 1RB |
2021-05-07 |
insert address MANOR FARM CHAPEL ROAD DILHAM NORTH WALSHAM NORFOLK NR28 9PZ |
2021-05-07 |
update registered_address |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
KING STREET HOUSE 15 UPPER KING STREET
NORWICH
NR3 1RB |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
2019-05-07 |
update num_mort_charges 8 => 9 |
2019-05-07 |
update num_mort_outstanding 7 => 8 |
2019-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024659340009 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address 124 THORPE ROAD NORWICH NORFOLK NR1 1RS |
2018-10-07 |
insert address KING STREET HOUSE 15 UPPER KING STREET NORWICH NR3 1RB |
2018-10-07 |
update registered_address |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
124 THORPE ROAD
NORWICH
NORFOLK
NR1 1RS |
2018-03-07 |
update num_mort_charges 7 => 8 |
2018-03-07 |
update num_mort_outstanding 6 => 7 |
2018-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024659340008 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-07 |
update num_mort_charges 5 => 7 |
2018-01-07 |
update num_mort_outstanding 4 => 6 |
2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024659340007 |
2017-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024659340006 |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update num_mort_charges 4 => 5 |
2015-11-08 |
update num_mort_outstanding 3 => 4 |
2015-11-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
2015-11-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
2015-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024659340005 |
2015-10-05 |
update statutory_documents 15/09/15 FULL LIST |
2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DREW JAMES CHANCOURT PATERSON / 15/09/2015 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
2014-09-22 |
update statutory_documents 15/09/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
2013-09-26 |
update statutory_documents 15/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 0111 - Grow cereals & other crops |
2013-06-22 |
delete sic_code 5523 - Other provision of lodgings |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
2013-06-22 |
insert sic_code 55900 - Other accommodation |
2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-18 |
update statutory_documents 15/09/12 FULL LIST |
2011-11-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-26 |
update statutory_documents 15/09/11 FULL LIST |
2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT CHANCOURT PATERSON / 15/09/2011 |
2010-10-05 |
update statutory_documents 15/09/10 FULL LIST |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN PATERSON / 15/09/2010 |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT CHANCOURT PATERSON / 15/09/2010 |
2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DREW JAMES PATERSON |
2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2009-10-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-28 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-24 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-26 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-05 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/05 FROM:
MANOR FARM
DILHAM, NORTH WALSHAM
NORFOLK
NR28 9PZ |
2005-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-10-04 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
2005-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-20 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS |
2004-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-02-07 |
update statutory_documents RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-02-08 |
update statutory_documents RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-09-20 |
update statutory_documents S386 DISP APP AUDS 05/09/94 |
1994-09-20 |
update statutory_documents ALTER MEM AND ARTS 05/09/94 |
1994-03-09 |
update statutory_documents RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 |
1993-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-29 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
1991-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-27 |
update statutory_documents RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/90 |
1990-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/90 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
1990-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-04-11 |
update statutory_documents £ NC 1000/45500
30/03/ |
1990-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |