J. ROSENTHAL AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/221 December 2022 | Final Gazette dissolved following liquidation |
| 01/12/221 December 2022 | Final Gazette dissolved following liquidation |
| 07/12/217 December 2021 | Liquidators' statement of receipts and payments to 2021-10-15 |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/04/179 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMIESON |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 26/06/1626 June 2016 | DIRECTOR APPOINTED ALAN JAMIESON |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KINGSLEY |
| 04/12/154 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED GILLIAN DENISE CROLLA |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/12/1412 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT KINGSLEY |
| 18/12/1318 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/11/1230 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITTLE |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED JOHN STEVEN POTTER |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLIER |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED NEIL ANDERSON |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HENDERSON |
| 04/06/104 June 2010 | DIRECTOR APPOINTED JACQUELINE ANNE MCLOUGHLIN |
| 04/06/104 June 2010 | DIRECTOR APPOINTED SIMON ROBERT WHITTLE |
| 22/03/1022 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1022 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 1077123 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HILLIER / 29/11/2009 |
| 11/02/1011 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY RALPH ROSENTHAL / 29/11/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HENDERSON / 29/11/2009 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON |
| 08/07/098 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED PAUL HILLIER |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED JOHN PETER HAMILTON |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0711 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NC INC ALREADY ADJUSTED 05/09/94 |
| 06/07/046 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/046 July 2004 | £ NC 1128814/1628814 05/0 |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 21/08/00; NO CHANGE OF MEMBERS |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 25/01/9925 January 1999 | ALTER MEM AND ARTS 07/12/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 21/08/97; CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | ALTER MEM AND ARTS 26/03/97 |
| 26/02/9726 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: BRITANNIA HOUSE 42 GREAT SOUTHERN STREET MANCHESTER M14 4JH |
| 29/08/9529 August 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/10/93 |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/10/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 21/08/92; CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ALTER MEM AND ARTS 25/09/91 |
| 23/12/9123 December 1991 | £ NC 628814/1128814 25/09/91 |
| 23/12/9123 December 1991 | NC INC ALREADY ADJUSTED 25/09/91 |
| 23/12/9123 December 1991 | RE DIRS POWERS 25/09/91 |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | NC INC ALREADY ADJUSTED 30/10/89 |
| 13/12/8913 December 1989 | COMPANY NAME CHANGED OPTWISE LIMITED CERTIFICATE ISSUED ON 14/12/89 |
| 09/11/899 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/89 |
| 09/11/899 November 1989 | NC INC ALREADY ADJUSTED 25/10/89 |
| 09/11/899 November 1989 | NC INC ALREADY ADJUSTED 30/10/89 |
| 09/11/899 November 1989 | £ NC 100000/628814 30/10/89 |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/09/8929 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8929 September 1989 | REGISTERED OFFICE CHANGED ON 29/09/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8920 September 1989 | ALTER MEM AND ARTS 120989 |
| 21/08/8921 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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