PETER ROTHWELL BUILDING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 07/04/257 April 2025 | Application to strike the company off the register |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 22/11/2122 November 2021 | Secretary's details changed for Mrs Sharon Rothwell on 2021-11-22 |
| 22/11/2122 November 2021 | Secretary's details changed for Mrs Sharon Rothwell on 2021-11-22 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 10/07/1910 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ROTHWELL |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED DAVID JAMES WILLIAM ROTHWELL |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MRS SHARON ROTHWELL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROTHWELL / 23/11/2017 |
| 23/11/1723 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAM ROTHWELL / 23/11/2017 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER ROTHWELL / 16/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROTHWELL / 16/10/2017 |
| 16/10/1716 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAM ROTHWELL / 16/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROTHWELL / 16/10/2017 |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 05/10/165 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | COMPANY NAME CHANGED PETER ROTHWELL BUILDING SURVEYORS LIMITED CERTIFICATE ISSUED ON 06/01/14 |
| 06/01/146 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1330 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/105 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROTHWELL / 31/10/2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 30 EATON ROAD LEIGH ON SEA ESSEX SS9 3PF |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROTHWELL / 29/11/2008 |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | COMPANY NAME CHANGED PETER ROTHWELL ASSOCIATES PLANNI NG SUPERVISORS LIMITED CERTIFICATE ISSUED ON 02/04/07 |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 06/03/076 March 2007 | APPLICATION FOR STRIKING-OFF |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | S366A DISP HOLDING AGM 13/12/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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