ROYAL DOCKS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-07 delete address 37 RUSHEY GREEN CATFORD LONDON SE6 4AS
2023-06-07 insert address TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON ENGLAND E14 0JW
2023-06-07 update registered_address
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
2023-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM 37 RUSHEY GREEN CATFORD LONDON SE6 4AS
2023-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARKER
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2023-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW JOHN KENWORTH / 16/01/2023
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2022-03-08 insert address City Hall Kamal Chunchie Way London E16 1ZE
2022-03-08 update primary_contact null => City Hall Kamal Chunchie Way London E16 1ZE
2022-02-07 update account_category SMALL => FULL
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT
2021-12-08 delete email ro..@london.gov.uk
2021-12-08 insert about_pages_linkeddomain google.com
2021-12-08 insert email ro..@royaldocks.london
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEYS
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOUIS PETER RICHARD EDWARD MOWAT VINCENT / 14/12/2020
2020-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY QUASHIE
2020-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNA GRANDONI
2020-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANI THOMAS
2020-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA BETH WILLIAMS / 28/02/2020
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-11-04 update statutory_documents 22/10/2019
2019-06-27 delete general_emails in..@londonsroyaldocks.com
2019-06-27 delete alias The Royal Docks Management Authority Limited
2019-06-27 delete email in..@londonsroyaldocks.com
2019-04-20 update website_status FlippedRobots => OK
2019-04-20 delete source_ip 134.213.5.168
2019-04-20 insert source_ip 142.93.35.20
2019-04-20 update robots_txt_status www.royaldocks.london: 0 => 404
2019-04-02 update statutory_documents DIRECTOR APPOINTED MR SIMON LOUIS PETER RICHARD EDWARD MOWAT VINCENT
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2018-11-07 update account_category FULL => SMALL
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYAR RAGHAVAN
2018-10-12 update website_status Disallowed => FlippedRobots
2018-08-08 update website_status FlippedRobots => Disallowed
2018-07-17 update website_status OK => FlippedRobots
2018-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FORHAD HUSSAIN
2018-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN CLARK
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM NICHOLAS / 29/12/2017
2018-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SARAH ELIZABETH CARTER / 19/09/2017
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARULATA PATEL
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYES
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-20 update statutory_documents DIRECTOR APPOINTED MS SANDRA ERSKINE
2016-09-16 update statutory_documents DIRECTOR APPOINTED MS SHANI THOMAS
2016-08-02 update statutory_documents DIRECTOR APPOINTED MS GIOVANNA GRANDONI
2016-08-01 update statutory_documents DIRECTOR APPOINTED MR GARY KWEKU NANKA QUASHIE
2016-08-01 update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW JOHN KENWORTH
2016-08-01 update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK VINCENT HAYES
2016-08-01 update statutory_documents DIRECTOR APPOINTED MS BELINDA JOANNE VECCHIO
2016-05-13 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-13 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-31 update statutory_documents ADOPT ARTICLES 15/03/2016
2016-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING
2016-03-21 update statutory_documents 07/03/16 NO MEMBER LIST
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY
2015-07-27 update statutory_documents DIRECTOR APPOINTED COUNCILLOR KEN CLARK
2015-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR
2015-05-08 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-10 update statutory_documents DIRECTOR APPOINTED KATHERINE SARAH ELIZABETH CARTER
2015-04-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-24 update statutory_documents 07/03/15 NO MEMBER LIST
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS JAMES
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07 update statutory_documents DIRECTOR APPOINTED PATRICK JOHN ANDREW MURPHY
2014-07-15 update statutory_documents DIRECTOR APPOINTED CLLR FORHAD HUSSAIN
2014-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR MCAULEY
2014-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAFER
2014-04-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-04-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-03-13 update statutory_documents 07/03/14 NO MEMBER LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-25 update returns_next_due_date 2013-04-04 => 2014-04-04
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
2013-04-05 update statutory_documents 07/03/13 NO MEMBER LIST
2013-01-10 update statutory_documents SECTION 519
2013-01-08 update statutory_documents AUDITOR'S RESIGNATION
2012-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-29 update statutory_documents 07/03/12 NO MEMBER LIST
2012-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-08 update statutory_documents SECTION 519
2011-10-04 update statutory_documents DIRECTOR APPOINTED AMANDA BETH WILLIAMS
2011-09-27 update statutory_documents DIRECTOR APPOINTED KAYAR SRINIVASAN RAGHAVAN
2011-09-15 update statutory_documents DIRECTOR APPOINTED MR CONOR MICHAEL MCAULEY
2011-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAYSHAW
2011-07-01 update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL HEATON
2011-04-06 update statutory_documents 07/03/11 NO MEMBER LIST
2011-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST GOODING / 16/03/2011
2011-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN THOM
2010-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13 update statutory_documents DIRECTOR APPOINTED CLLR STEPHEN ERNEST BRAYSHAW
2010-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY
2010-03-30 update statutory_documents 07/03/10 NO MEMBER LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ERIC CORRELL SORENSEN / 30/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ANDREW MURPHY / 30/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM NICHOLAS / 30/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS SIDNEY KEYS / 30/03/2010
2010-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-22 update statutory_documents DIRECTOR APPOINTED DENNIS ERIC JAMES
2009-12-30 update statutory_documents DIRECTOR APPOINTED IAIN ROY THOM
2009-12-30 update statutory_documents DIRECTOR APPOINTED KEN WILSON
2009-12-02 update statutory_documents DIRECTOR APPOINTED CHARULATA PATEL
2009-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIER
2009-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/09
2009-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREA MILLER CHAN
2008-07-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIE COLLIER
2008-07-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA HOLLAND
2008-07-29 update statutory_documents DIRECTOR APPOINTED PATRICK JOHN ANDREW MURPHY
2008-07-29 update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM LESLIE SCHAFER
2008-04-10 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/08
2008-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-14 update statutory_documents DIRECTOR RESIGNED
2007-08-14 update statutory_documents DIRECTOR RESIGNED
2007-04-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/07
2007-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/06
2006-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/05
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26 update statutory_documents DIRECTOR RESIGNED
2004-05-14 update statutory_documents ARTICLES OF ASSOCIATION
2004-05-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/04
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-18 update statutory_documents DIRECTOR RESIGNED
2003-09-23 update statutory_documents DIRECTOR RESIGNED
2003-04-01 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/03
2003-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 77/79 RUSHEY GREEN CATFORD LONDON SE6 4AF
2002-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/02
2001-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/01
2001-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-12 update statutory_documents DIRECTOR RESIGNED
2000-06-08 update statutory_documents DIRECTOR RESIGNED
2000-03-16 update statutory_documents DIRECTOR RESIGNED
2000-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/00
2000-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-06-17 update statutory_documents DIRECTOR RESIGNED
1999-04-13 update statutory_documents SECRETARY RESIGNED
1999-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/99
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-04 update statutory_documents DIRECTOR RESIGNED
1998-06-04 update statutory_documents DIRECTOR RESIGNED
1998-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/98
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/97
1997-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-04 update statutory_documents DIRECTOR RESIGNED
1996-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/96
1996-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-12 update statutory_documents DIRECTOR RESIGNED
1995-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION