Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES |
2022-10-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, 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 |
2021-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ROTHWELL / 22/11/2021 |
2021-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ROTHWELL / 22/11/2021 |
2021-10-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-26 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES WILLIAM ROTHWELL |
2018-04-26 |
update statutory_documents SECRETARY APPOINTED MRS SHARON ROTHWELL |
2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROTHWELL |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROTHWELL / 23/11/2017 |
2017-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAM ROTHWELL / 23/11/2017 |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROTHWELL / 16/10/2017 |
2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROTHWELL / 16/10/2017 |
2017-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAM ROTHWELL / 16/10/2017 |
2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ROTHWELL / 16/10/2017 |
2017-10-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2016-10-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-02-11 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
2016-02-11 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
2016-01-04 |
update statutory_documents 30/12/15 FULL 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 |
2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
2015-01-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
2014-12-30 |
update statutory_documents 30/12/14 FULL LIST |
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 |
2014-11-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
insert company_previous_name PETER ROTHWELL BUILDING SURVEYORS LIMITED |
2014-02-07 |
update name PETER ROTHWELL BUILDING SURVEYORS LIMITED => PETER ROTHWELL BUILDING ENGINEERS LIMITED |
2014-01-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
2014-01-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
2014-01-06 |
update statutory_documents COMPANY NAME CHANGED PETER ROTHWELL BUILDING SURVEYORS LIMITED
CERTIFICATE ISSUED ON 06/01/14 |
2014-01-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-12-30 |
update statutory_documents 30/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-03 |
update statutory_documents 30/12/12 FULL LIST |
2012-10-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 30/12/11 FULL LIST |
2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-12-30 |
update statutory_documents 30/12/10 FULL LIST |
2010-08-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-05 |
update statutory_documents 30/12/09 FULL LIST |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROTHWELL / 31/10/2009 |
2009-10-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
30 EATON ROAD
LEIGH ON SEA
ESSEX
SS9 3PF |
2009-01-06 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
2009-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROTHWELL / 29/11/2008 |
2008-08-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-29 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-02 |
update statutory_documents COMPANY NAME CHANGED
PETER ROTHWELL ASSOCIATES PLANNI
NG SUPERVISORS LIMITED
CERTIFICATE ISSUED ON 02/04/07 |
2007-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-29 |
update statutory_documents SECRETARY RESIGNED |
2007-03-28 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
2007-03-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2007-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-27 |
update statutory_documents SECRETARY RESIGNED |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-24 |
update statutory_documents SECRETARY RESIGNED |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-08 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-03 |
update statutory_documents S366A DISP HOLDING AGM 13/12/05 |
2005-02-25 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
2003-10-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-08 |
update statutory_documents SECRETARY RESIGNED |
2002-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |