PATTERSON AND ROTHWELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Director's details changed for Mr Lee Frederick Tilley on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mr Alan Rothwell on 2024-02-15 |
| 15/02/2415 February 2024 | Secretary's details changed for Robert Keith Anderson on 2024-02-15 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Satisfaction of charge 018483020003 in full |
| 24/05/2324 May 2023 | Termination of appointment of Neil Edward Sibley as a director on 2023-05-15 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Appointment of Mr Neil Edward Sibley as a director on 2021-10-18 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKEMORE LIMITED |
| 11/01/1811 January 2018 | CESSATION OF ALAN ROTHWELL AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM MOUNT PLEASANT STREET MOUNT PLEASANT INDUSTRIAL ESTATE OLDHAM OL4 1HH |
| 21/12/1521 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018483020005 |
| 24/01/1424 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018483020004 |
| 02/01/142 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018483020003 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR LEE FREDERICK TILLEY |
| 08/01/138 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | COMPANY BUSINESS 22/02/2012 |
| 27/03/1227 March 2012 | APPROVE CONTRACT / AUTHORISE LOAN 22/02/2012 |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND |
| 23/02/0923 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RE ALLOT EQUITY SEC 23/07/98 |
| 10/08/9810 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 10/08/9810 August 1998 | NC INC ALREADY ADJUSTED 23/07/98 |
| 10/08/9810 August 1998 | ALTER MEM AND ARTS 24/07/98 |
| 10/08/9810 August 1998 | NC INC ALREADY ADJUSTED 20/12/94 |
| 10/08/9810 August 1998 | ALTER MEM AND ARTS 22/07/98 |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | ALTER MEM AND ARTS 24/07/98 |
| 07/08/987 August 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/07/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 06/12/946 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/941 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | REDESIGNATION 19/10/94 |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 09/05/919 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 12/02/8712 February 1987 | REGISTERED OFFICE CHANGED ON 12/02/87 FROM: RUSHTON WORKS 1 UNION STREET CHADDERTON OLDHAM OL9 7JH LANCS |
| 11/12/8611 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8622 February 1986 | ANNUAL RETURN MADE UP TO 12/02/86 |
| 14/09/8414 September 1984 | CERTIFICATE OF INCORPORATION |
| 14/09/8414 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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