ROLFE JUDD PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Termination of appointment of Nathan Dhevarajah as a secretary on 2025-02-14 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 27/12/2327 December 2023 | Auditor's resignation |
| 20/10/2320 October 2023 | Change of details for Rolfe Judd Holdings Ltd as a person with significant control on 2022-10-01 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/11/2230 November 2022 | Termination of appointment of Ian Greves as a director on 2022-11-17 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-09-30 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLFE JUDD HOLDINGS LTD |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DARYL MYLROIE |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/09/154 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/09/1415 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH HILLS |
| 03/01/143 January 2014 | SECRETARY APPOINTED NATHAN DHEVARAJAH |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH HILLS |
| 13/09/1313 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MRS JANICE MARIA DONOVAN |
| 28/09/1228 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR SEAN TICKLE |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR JONATHAN ROSHIER |
| 04/09/124 September 2012 | ADOPT ARTICLES 30/08/2012 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR IAN GREVES |
| 31/05/1231 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/08/1126 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH HILLS / 01/08/2008 |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: C/O MACKENZIE MASON 25/26 ALBEMARLE STREET LONDON W1X 4AD |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: C/O LEIGH CARR 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/01/978 January 1997 | AUDITOR'S RESIGNATION |
| 10/09/9610 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/9219 October 1992 | ALTER MEM AND ARTS 28/09/92 |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 08/10/928 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/92 |
| 08/10/928 October 1992 | COMPANY NAME CHANGED SPEED 2870 LIMITED CERTIFICATE ISSUED ON 09/10/92 |
| 21/08/9221 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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