RATHBORNE & ROCHE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/05/248 May 2024 | Director's details changed for Mr Peter Harold Rathborne on 2024-05-01 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 06/05/246 May 2024 | Director's details changed for Mr Peter Harold Rathborne on 2024-05-01 |
| 02/05/242 May 2024 | Director's details changed for Mr Peter Harold Rathborne on 2021-01-29 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 01/11/211 November 2021 | Change of details for Mr Peter Harold Rathborne as a person with significant control on 2020-11-24 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/07/2119 July 2021 | Registered office address changed from 27-33 Brighton Road Redhill Surrey RH1 6PP to 5 East Park Crawley West Sussex RH10 6AN on 2021-07-19 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 24/03/2024 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 07/03/197 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR PEDRO BARATA |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY NORMAN WOOLLACOTT |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/10/156 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/10/141 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/08/1224 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/08/1118 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/10/105 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PARR |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RATHBORNE / 16/08/2010 |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MR NORMAN LESLIE WOOLLACOTT |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 119 HIGH STREET DORKING SURREY RH4 1AL |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PARR |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY PETER RATHBORNE |
| 10/07/0910 July 2009 | SECRETARY APPOINTED GRAHAM ANDREW PARR |
| 27/01/0927 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 16/10/0716 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | REGISTERED OFFICE CHANGED ON 09/09/07 FROM: 42 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 119 HIGH STREET DORKING SURREY RH4 1AL |
| 09/09/029 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 264 HIGH STREET DORKING SURREY RH4 1QT |
| 22/11/0022 November 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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