W.M. RODBER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINIFRED MARY RODBER |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | REDUCE ISSUED CAPITAL 07/05/2017 |
| 01/06/171 June 2017 | STATEMENT BY DIRECTORS |
| 01/06/171 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 5419.0 |
| 01/06/171 June 2017 | SOLVENCY STATEMENT DATED 05/05/17 |
| 08/05/178 May 2017 | TERMINATE DIR APPOINTMENT |
| 08/05/178 May 2017 | TERMINATE DIR APPOINTMENT |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON |
| 09/03/179 March 2017 | STATEMENT BY DIRECTORS |
| 09/03/179 March 2017 | REDUCE ISSUED CAPITAL 13/02/2017 |
| 09/03/179 March 2017 | SOLVENCY STATEMENT DATED 09/02/17 |
| 09/03/179 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 35500 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED FRANK SCANLON |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 30/08/1330 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL |
| 06/12/116 December 2011 | SECOND FILING FOR FORM CH04 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 08/11/118 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 22/08/1122 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 26/08/1026 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 26/05/0926 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 21/08/0821 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/08/0729 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 25/09/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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