ROGER BITMEAD (CHOLSEY) LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-22 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 31/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/06/1926 June 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/06/1822 June 2018 31/12/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/06/1728 June 2017 31/12/16 UNAUDITED ABRIDGED

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/03/1615 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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15/01/1615 January 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 010671690001

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/03/1513 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/03/1417 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/03/138 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/03/127 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH ENGLAND

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM BOWLAND HOUSE, WEST STREET ALRESFORD HAMPSHIRE SO24 9AT

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04/03/104 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PENELOPE BITMEAD / 01/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RALPH BITMEAD / 01/03/2010

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR PAULINE HATT

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/03/0819 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/03/061 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: BOLLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/05/0518 May 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/05/0417 May 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/03/0313 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/05/027 May 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/03/0119 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/04/0014 April 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/03/9915 March 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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09/07/989 July 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/04/982 April 1998 DIRECTOR'S PARTICULARS CHANGED

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02/04/982 April 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/03/9721 March 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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16/07/9616 July 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/03/968 March 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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29/08/9529 August 1995 REGISTERED OFFICE CHANGED ON 29/08/95 FROM: TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG11 1XJ

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/03/957 March 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS

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21/03/9421 March 1994 RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/04/9325 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/03/9325 March 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS

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16/04/9216 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/03/9213 March 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS

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08/05/918 May 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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08/05/918 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/04/903 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/04/903 April 1990 RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS

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04/05/894 May 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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04/05/894 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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10/06/8810 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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10/06/8810 June 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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11/04/8711 April 1987 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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24/06/8624 June 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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24/06/8624 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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