| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROLFE JUDD HOLDINGS LTD / 01/10/2022 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR GUY MONTAGUE HARRIS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREVES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR GRAHAM / 06/09/2021 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREVES / 06/09/2021 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES CARTER / 06/09/2021 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LONG |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART DRUMMOND |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
delete company_previous_name ROLFE JUDD ARCHITECTURE LIMITED |
| 2018-07-08 |
update account_category FULL => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JASON RUDOLPH |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MR EUAN DINHAM DOUGLAS MACGILLIVRAY |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-11 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-04 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-11-08 |
delete company_previous_name ROLFE JUDD GROUP PRACTICE LIMITED |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-07 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-06-07 |
update account_category SMALL => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-12 |
update statutory_documents VOTING RIGHTS 30/04/2014 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HILLS |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-18 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-08-01 |
update account_category FULL => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH |
| 2012-12-14 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL MYLROIE |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVE HARVEY |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR STEWART DRUMMOND |
| 2012-09-17 |
update statutory_documents ADOPT ARTICLES 30/08/2012 |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-13 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS |
| 2011-08-26 |
update statutory_documents COMPANY NAME CHANGED ROLFE JUDD LIMITED
CERTIFICATE ISSUED ON 26/08/11 |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-14 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWIN WILLIAMS |
| 2010-01-06 |
update statutory_documents 07/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR GRAHAM / 07/12/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARYL MYLROIE / 07/12/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CARTER / 07/12/2009 |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents COMPANY NAME CHANGED
ROLFE JUDD ARCHITECTURE LIMITED
CERTIFICATE ISSUED ON 23/09/98 |
| 1998-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/98 FROM:
C/O MACKENZIE MASON
25/26 ALBEMARLE STREET
LONDON
W1X 4AD |
| 1998-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 1997-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/97 FROM:
27-31 BLANDFORD ST
LONDON W1H 3AD |
| 1997-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 1997-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents COMPANY NAME CHANGED
ROLFE JUDD GROUP PRACTICE LIMITE
D
CERTIFICATE ISSUED ON 20/10/95 |
| 1995-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 1993-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 1991-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1991-03-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 1991-03-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1991-03-01 |
update statutory_documents ALTER MEM AND ARTS 21/02/91 |
| 1991-03-01 |
update statutory_documents REREGISTRATION UNLTD-LTD 21/02/91 |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1987-05-20 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1986-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1979-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1979-07-25 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO UNLTD |