PETER ROTHWELL BUILDING ENGINEERS LIMITED - History of Changes


DateDescription
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