GLOBAL FOOTSTEPS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 25/10/2425 October 2024 | Notification of Maureen Mytton as a person with significant control on 2024-10-16 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 19/02/2419 February 2024 | Notification of Alison Mary Crane as a person with significant control on 2024-02-10 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 22/05/2322 May 2023 | Termination of appointment of Roderick James Gay as a director on 2023-05-15 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 18/02/2218 February 2022 | Termination of appointment of Paul Rider as a director on 2022-02-16 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 12/07/2112 July 2021 | Termination of appointment of Maureen Hazel Mytton as a director on 2021-07-05 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHLEEN MCBRIDE |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BECKER |
| 25/02/2025 February 2020 | FORM NE01 FILED |
| 25/02/2025 February 2020 | COMPANY NAME CHANGED RENDEZVOUS SOCIETY(THE) CERTIFICATE ISSUED ON 25/02/20 |
| 24/02/2024 February 2020 | ADOPT ARTICLES 22/01/2020 |
| 21/02/2021 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/2015 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/2015 February 2020 | CHANGE OF NAME 22/01/2020 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MS CATHLEEN MCBRIDE |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MRS MAUREEN HAZEL MYTTON |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR ADRIAN BECKER |
| 25/01/2025 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYFFE |
| 25/01/2025 January 2020 | DIRECTOR APPOINTED MR RODERICK JAMES GAY |
| 25/01/2025 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYFFE |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MS ALISON MARY CRANE |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OWEN-WILLIAMS |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GIZELLA HAWRYSZCZUK |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MISS GIZELLA SYLWIA HAWRYSZCZUK |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR JONATHAN OWEN-WILLIAMS |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPANNER |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSE LILES |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SPANNER |
| 14/10/1714 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ZUZANA NEILL |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR DAVID GEORGE ROYFFE |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTER |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR DAVID GEORGE ROYFFE |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MRS ROSE LILES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/04/1722 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SONALI NAIR |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR JOHN ELLIS RUANE STEVENS |
| 08/10/168 October 2016 | DIRECTOR APPOINTED MRS SONALI NAIR |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET FOSTER |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ROBERT JAMES GREY |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOWING |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/09/157 September 2015 | 09/08/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR KEVIN CYRIL GOWING |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MRS ZUZANA NEILL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MS JANET CAROLINE HAW FOSTER |
| 05/12/145 December 2014 | SECRETARY APPOINTED MRS CLAIRE SPANNER |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FOSTER / 09/10/2014 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOCKWOOD |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LOCKWOOD |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MRS CLAIRE FOSTER |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON CRANE |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAH SASS |
| 02/09/142 September 2014 | 09/08/14 NO MEMBER LIST |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR SHAH ALEX SASS |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR IAN BAXTER |
| 07/12/137 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/09/131 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET LOCKWOOD / 01/11/2011 |
| 01/09/131 September 2013 | 09/08/13 NO MEMBER LIST |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRIIS |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR JAMES NEVILLE FRIIS |
| 12/09/1212 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE FRANKLIN |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYFFE |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYFFE |
| 31/08/1231 August 2012 | 09/08/12 NO MEMBER LIST |
| 11/01/1211 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN STANDISH |
| 25/08/1125 August 2011 | 09/08/11 NO MEMBER LIST |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOUGRIY |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT KOLCZYNSKI |
| 13/08/1113 August 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES WALTER |
| 13/08/1113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA KOSCHALKA |
| 25/02/1125 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RIDER / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MICHAILEVNA KOSCHALKA / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE DOMINIQUE FRANKLIN / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY CRANE / 01/10/2009 |
| 15/09/1015 September 2010 | 09/08/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET LOCKWOOD / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAN KOLCZYNSKI / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOUGRIY / 01/10/2009 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR GLENN STANDISH |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY PAUL |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LEO GUTTRIDGE |
| 23/02/1023 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | ANNUAL RETURN MADE UP TO 09/08/09 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR PAUL RIDER |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MS ALISON MARY CRANE |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MRS JENNIFER MARGARET LOCKWOOD |
| 21/07/0921 July 2009 | SECRETARY APPOINTED MRS JENNIFER MARGARET LOCKWOOD |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER BARRETT |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY HEATHER BARRETT |
| 02/01/092 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | ANNUAL RETURN MADE UP TO 09/08/08 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOUGRIY / 12/07/2008 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MRS SOPHIE DOMINIQUE FRANKLIN |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | ANNUAL RETURN MADE UP TO 09/08/07 |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | ANNUAL RETURN MADE UP TO 09/08/06 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | ANNUAL RETURN MADE UP TO 09/08/05 |
| 14/09/0414 September 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/08/0426 August 2004 | ANNUAL RETURN MADE UP TO 09/08/04 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | ANNUAL RETURN MADE UP TO 09/08/03 |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/09/025 September 2002 | ANNUAL RETURN MADE UP TO 09/08/02 |
| 22/02/0222 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | ANNUAL RETURN MADE UP TO 09/08/01 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | ANNUAL RETURN MADE UP TO 09/08/00 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | ANNUAL RETURN MADE UP TO 09/08/99 |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/10/988 October 1998 | ANNUAL RETURN MADE UP TO 09/08/98 |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | ANNUAL RETURN MADE UP TO 09/08/97 |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/08/966 August 1996 | ANNUAL RETURN MADE UP TO 09/08/96 |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | ANNUAL RETURN MADE UP TO 09/08/95 |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/08/9415 August 1994 | ANNUAL RETURN MADE UP TO 09/08/94 |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/10/9313 October 1993 | ANNUAL RETURN MADE UP TO 09/08/93 |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 25/11/9225 November 1992 | ANNUAL RETURN MADE UP TO 09/08/92 |
| 31/10/9131 October 1991 | |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | ANNUAL RETURN MADE UP TO 09/08/91 |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/09/9019 September 1990 | ANNUAL RETURN MADE UP TO 09/08/90 |
| 22/08/8922 August 1989 | |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 1 ALBERT DRIVE CHELTENHAM GL52 3JH |
| 22/08/8922 August 1989 | ANNUAL RETURN MADE UP TO 25/07/89 |
| 11/10/8811 October 1988 | ANNUAL RETURN MADE UP TO 30/04/88 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 09/10/879 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 09/10/879 October 1987 | |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 09/10/879 October 1987 | |
| 17/08/8717 August 1987 | ANNUAL RETURN MADE UP TO 30/06/87 |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
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