ROB PETHERICK LTD
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 01/01/231 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/12/2023 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 24/12/1924 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 04/01/194 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETHERICK / 01/03/2015 |
| 17/02/1617 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / TANYA WILLIAMS / 02/11/2015 |
| 03/01/163 January 2016 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM BROOKS & CO MIDDAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/02/159 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 17/03/1417 March 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETHERICK / 12/12/2013 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / TANYA WILLIAMS / 12/12/2013 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 28/03/1328 March 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 04/04/124 April 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 27/01/1127 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETHERICK / 18/01/2010 |
| 11/03/1011 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETHERICK / 19/01/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETHERICK / 01/08/2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / TANYA WILLIAMS / 01/08/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 27A CLARENDON ROAD WALLINGTON SM6 8QX |
| 22/02/0722 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 24/05/0624 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 05/04/05 |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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