| Date | Description |
|---|
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 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 |
| 2023-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents CESSATION OF ROCHFORD HOLDINGS LTD AS A PSC |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROCHFORD HOLDINGS LTD / 13/05/2021 |
| 2021-05-17 |
update statutory_documents CESSATION OF ROCHFORD HOLDINGS LTD AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
delete address WINCANTON BUSINESS PARK WINCANTON SOMERSET BA9 9RS |
| 2021-02-07 |
insert address MURRAY WAY WINCANTON BUSINESS PARK WINCANTON SOMERSET ENGLAND BA9 9RS |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM
WINCANTON BUSINESS PARK
WINCANTON
SOMERSET
BA9 9RS |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-01-07 |
insert company_previous_name ROCHFORD GARDEN MACHINERY LIMITED |
| 2020-01-07 |
update account_ref_month 7 => 12 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2020-01-07 |
update name ROCHFORD GARDEN MACHINERY LIMITED => AL-KO GARDENTECH UK LTD |
| 2019-12-18 |
update statutory_documents COMPANY NAME CHANGED ROCHFORD GARDEN MACHINERY LIMITED
CERTIFICATE ISSUED ON 18/12/19 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-12 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/12/2018 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-04-30 |
| 2018-08-09 |
update account_ref_day 30 => 31 |
| 2018-08-09 |
update account_ref_month 11 => 7 |
| 2018-08-09 |
update num_mort_outstanding 3 => 2 |
| 2018-08-09 |
update num_mort_satisfied 1 => 2 |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PEBWORTH |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROCHFORD |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MOORE |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROCHFORD |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROCHFORD |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-31 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 31/07/2018 |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 2018-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY JANE ROCHFORD / 02/03/2015 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCHFORD HOLDINGS LTD |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCHFORD HOLDINGS LTD |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCHFORD HOLDINGS LTD |
| 2016-12-20 |
update num_mort_charges 3 => 4 |
| 2016-12-20 |
update num_mort_outstanding 2 => 3 |
| 2016-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023113590004 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-15 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-25 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-19 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK BURTON |
| 2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROCHFORD |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 5188 - Wholesale of agricultural machinery & accessories & implements, including tractors |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46610 - Wholesale of agricultural machinery, equipment and supplies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-05-17 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MISS KERRY JANE ROCHFORD |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN PEBWORTH / 19/12/2012 |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ROCHFORD / 19/12/2012 |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDERSON / 19/12/2012 |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES ROCHFORD |
| 2012-06-27 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-06-23 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN PEBWORTH / 14/05/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET ROCHFORD / 14/05/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ROCHFORD / 14/05/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDERSON / 14/05/2011 |
| 2011-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARGARET ROCHFORD / 14/05/2011 |
| 2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2010-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 2010-07-27 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN PEBWORTH / 14/05/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET ROCHFORD / 14/05/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDERSON / 14/05/2010 |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MABEL ROCHFORD |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAIR |
| 2009-06-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED STEWART ANDERSON |
| 2008-09-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
ALBERT GOODMAN
HENDFORD MANOR HENDFORD
YEOVIL
SOMERSET BA20 1UN |
| 2006-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
1 GOLDCROFT
YEOVIL
SOMERSET
BA21 4DX |
| 2003-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/98 FROM:
LANGTRY'S HOUSE
70 HENDFORD
YEOVIL
SOMERSET BA20 1UR |
| 1997-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 1994-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 1994-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/94 FROM:
THE OLD MILL
PARK ROAD
SHEPTON MALLET
BA4 5BS |
| 1994-01-06 |
update statutory_documents TRANS OF NON-CASH ASSET 23/11/93 |
| 1993-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 1993-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 1992-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-27 |
update statutory_documents COMPANY NAME CHANGED
R G M STOCKHOLDERS LIMITED
CERTIFICATE ISSUED ON 28/04/92 |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/92 |
| 1992-04-23 |
update statutory_documents REDESIGNATION&CONVERSIO 27/03/92 |
| 1992-03-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11 |
| 1991-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-06-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/91; CHANGE OF MEMBERS |
| 1990-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents ALTER MEM AND ARTS 17/05/90 |
| 1990-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/04/90 |
| 1990-04-23 |
update statutory_documents COMPANY NAME CHANGED
DORSETHILL LIMITED
CERTIFICATE ISSUED ON 24/04/90 |
| 1989-03-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1989-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1989-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-11 |
update statutory_documents ALTER MEM AND ARTS 211288 |
| 1988-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |