ROOM DESIGN AND BUILD LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
20/10/2320 October 2023 | Total exemption full accounts made up to 2022-05-31 |
02/06/232 June 2023 | Memorandum and Articles of Association |
02/06/232 June 2023 | Resolutions |
02/06/232 June 2023 | Resolutions |
02/06/232 June 2023 | Resolutions |
24/05/2324 May 2023 | Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS to 1 Market Hill Calne Wiltshire SN11 0BT on 2023-05-24 |
24/05/2324 May 2023 | Termination of appointment of Helen Norrvall as a secretary on 2023-05-24 |
24/05/2324 May 2023 | Change of details for Mr Matthew Philip Morten as a person with significant control on 2023-05-24 |
24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-12 with updates |
24/05/2324 May 2023 | Director's details changed for Mr Matthew Philip Morten on 2023-05-24 |
02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
08/07/218 July 2021 | Confirmation statement made on 2021-05-12 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
30/05/2130 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
24/05/2124 May 2021 | CHANGE OF NAME 31/03/2021 |
24/05/2124 May 2021 | COMPANY NAME CHANGED MORTEN FITTING SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/21 |
10/05/2110 May 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
28/02/1828 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
09/08/179 August 2017 | DISS40 (DISS40(SOAD)) |
08/08/178 August 2017 | FIRST GAZETTE |
07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MORTEN |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF |
03/09/163 September 2016 | DISS40 (DISS40(SOAD)) |
01/09/161 September 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
16/08/1616 August 2016 | FIRST GAZETTE |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
16/06/1516 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
25/07/1425 July 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
12/07/1312 July 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
12/09/1212 September 2012 | DISS40 (DISS40(SOAD)) |
11/09/1211 September 2012 | FIRST GAZETTE |
11/09/1211 September 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
03/08/113 August 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
02/08/102 August 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
22/05/0922 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN NORRVALL / 08/05/2009 |
22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORTEN / 08/05/2009 |
22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
11/08/0811 August 2008 | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
19/06/0719 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/05/0616 May 2006 | SECRETARY RESIGNED |
12/05/0612 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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