ROTEL BRICKWORK LIMITED

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DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-25 with no updates

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-25 with updates

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03/10/233 October 2023 Change of details for Mr Mark Stone as a person with significant control on 2023-03-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/08/238 August 2023 Cessation of Stephen Stone as a person with significant control on 2023-03-01

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07/06/237 June 2023 Micro company accounts made up to 2022-09-30

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22/03/2322 March 2023 Purchase of own shares.

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22/03/2322 March 2023 Cancellation of shares. Statement of capital on 2023-03-01

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13/03/2313 March 2023 Termination of appointment of Stephen Stone as a director on 2023-03-01

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07/10/227 October 2022 Confirmation statement made on 2022-09-25 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-09-30

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04/02/224 February 2022 Change of details for Mr Stephen Stone as a person with significant control on 2022-01-18

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04/02/224 February 2022 Director's details changed for Mr Stephen Stone on 2022-01-18

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05/10/215 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-09-30

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24/05/2124 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STONE / 21/05/2021

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24/05/2124 May 2021 PSC'S CHANGE OF PARTICULARS / MR MARK STONE / 21/05/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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01/05/191 May 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR MARK STONE / 06/04/2016

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 06/04/2016

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31/05/1831 May 2018 30/09/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 1ST FLOOR BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM, STANFORD LE HOPE ESSEX SS17 7LU

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 07/07/2017

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 07/07/2017

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08/05/178 May 2017 30/09/16 TOTAL EXEMPTION FULL

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STONE / 20/01/2017

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 20/01/2017

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STONE / 01/10/2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK STONE / 05/10/2016

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05/05/165 May 2016 30/09/15 TOTAL EXEMPTION FULL

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032548820002

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20/10/1520 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/07/1530 July 2015 APPOINTMENT TERMINATED, SECRETARY MARK STONE

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16/04/1516 April 2015 30/09/14 TOTAL EXEMPTION FULL

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09/10/149 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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21/08/1421 August 2014 30/09/13 TOTAL EXEMPTION FULL

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11/11/1311 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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26/06/1326 June 2013 30/09/12 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR LYNDA STONE

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19/11/1219 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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21/06/1221 June 2012 30/09/11 TOTAL EXEMPTION FULL

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28/05/1228 May 2012 11/05/12 STATEMENT OF CAPITAL GBP 200

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28/05/1228 May 2012 THAT THE NOMINAL CAPITAL OF THE COMPANY BE INCREASED BY 900 BEYOND THE NOMINAL (AUTHORISED) CAPITAL OF 100 11/05/2012

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11/11/1111 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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11/11/1111 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK STONE / 26/09/2011

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29/06/1129 June 2011 30/09/10 TOTAL EXEMPTION FULL

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK STONE / 04/04/2011

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STONE / 25/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA STONE / 25/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 25/09/2010

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12/10/1012 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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01/06/101 June 2010 30/09/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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07/06/097 June 2009 30/09/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK STONE / 01/09/2008

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14/07/0814 July 2008 30/09/07 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: C/O A.W. FENN & CO., GROVER HOUSE, GROVER WALK CORRINGHAM ESSEX SS17 7LS

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: C/O AW FENN & CO GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS

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17/10/0717 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0527 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 SECRETARY RESIGNED

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10/08/0510 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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14/04/0214 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/018 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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19/10/9919 October 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/10/9813 October 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/03/9819 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 NEW SECRETARY APPOINTED

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03/03/973 March 1997 COMPANY NAME CHANGED MILLRACE CONSTRUCTION LTD CERTIFICATE ISSUED ON 04/03/97

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27/02/9727 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 DIRECTOR RESIGNED

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05/02/975 February 1997 SECRETARY RESIGNED

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03/02/973 February 1997 REGISTERED OFFICE CHANGED ON 03/02/97 FROM: 152 CITY ROAD LONDON EC1V 2NX

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25/09/9625 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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