THE ROLLS - ROYCE AND BENTLEY SPECIALISTS ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-18 with updates |
| 05/02/255 February 2025 | Appointment of Mr Michael John Andrew Webb as a secretary on 2024-04-27 |
| 05/02/255 February 2025 | Termination of appointment of Alan Glew as a director on 2022-04-23 |
| 05/02/255 February 2025 | Termination of appointment of Jonathan Wood as a director on 2024-01-30 |
| 05/02/255 February 2025 | Termination of appointment of Philip Alexander Hall as a secretary on 2024-04-27 |
| 05/02/255 February 2025 | Appointment of Louise Anne Skedd as a director on 2024-04-27 |
| 05/02/255 February 2025 | Appointment of Mr James Thomas Lewis Collard Denne as a director on 2023-04-01 |
| 05/02/255 February 2025 | Registered office address changed from 10 Lodge Park Whittlebury Towcester Northants NN12 8XG to 74 Golden Cross Lane Catshill Bromsgrove Worcestershire B61 0LE on 2025-02-05 |
| 05/02/255 February 2025 | Termination of appointment of Ben Handford as a director on 2024-04-27 |
| 01/06/241 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Mr Ian Andrew Pinder as a director on 2021-05-26 |
| 24/02/2224 February 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 24/02/2224 February 2022 | Termination of appointment of Nigel Thomas Sandell as a director on 2021-05-26 |
| 24/02/2224 February 2022 | Termination of appointment of Colin Ayres as a director on 2021-05-26 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | 18/12/14 NO MEMBER LIST |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BEN HANDFORD |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR JONATHAN WOOD |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PINDER |
| 13/01/1413 January 2014 | 18/12/13 NO MEMBER LIST |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR COLIN AYRES |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SANDELL |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FIENNES |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | 18/12/12 NO MEMBER LIST |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM GERARD FIENNES / 09/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS HILLIER / 09/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW PINDER / 09/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS SANDELL / 09/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARK / 09/01/2013 |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MR PHILIP ALEXANDER HALL |
| 15/01/1315 January 2013 | SAIL ADDRESS CHANGED FROM: 37 WIDE LANE HATHERN LOUGHBOROUGH LEICEISTERSHIRE LE12 5LN ENGLAND |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GLEW |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY ERIC TRANTER |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 37 WIDE LANE HATHERN LOUGHBOROUGH LEICESTERSHIRE LE12 5LN |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR HARVEY EDWARD WASH |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | 18/12/11 NO MEMBER LIST |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | 18/12/10 NO MEMBER LIST |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR STEVE CLARK |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WASH |
| 06/05/106 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/01/1017 January 2010 | 18/12/09 NO MEMBER LIST |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM GERARD FIENNES / 15/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RICHARD LLOYD-JACOB / 15/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS HILLIER / 15/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN GLEW / 15/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS SANDELL / 15/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY EDWARD WASH / 15/12/2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED DR WILLIAM GERARD FIENNES |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FIENNES |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED IAN ANDREW PINDER |
| 07/07/097 July 2009 | DIRECTOR APPOINTED NIGEL THOMAS SANDELL |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | ANNUAL RETURN MADE UP TO 18/12/08 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 01/12/2008 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FIENNES / 01/12/2008 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LLOYD-JACOB / 01/12/2008 |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 18/12/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | ANNUAL RETURN MADE UP TO 18/12/06 |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | ANNUAL RETURN MADE UP TO 18/12/05 |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 |
| 14/01/0514 January 2005 | ANNUAL RETURN MADE UP TO 18/12/04 |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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