ROGER SMITH INSTALLATIONS LIMITED

Company number 07340840 ·

Active

71 filings

Date Filing
14 Sep 2026 Termination of appointment of Colin Marcus Bancroft as a director on 2026-09-11 · 1 page View document
14 Sep 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
14 Sep 2026 Appointment of Mr Colin Marcus Bancroft as a director on 2026-09-14 · 2 pages View document
11 Sep 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
24 Jun 2026 Previous accounting period shortened from 2025-09-30 to 2025-09-29 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
14 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
13 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
26 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
29 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
30 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
29 Apr 2015 01/09/14 STATEMENT OF CAPITAL GBP 2500 View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
8 Jul 2014 DIRECTOR APPOINTED MRS DONNA ANN FUNNELL View document
8 Jul 2014 DIRECTOR APPOINTED MR COLIN MARCUS BANCROFT View document
8 Jul 2014 DIRECTOR APPOINTED MR CRAIG ASTHLEY BANCROFT View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
29 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Sep 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
27 Apr 2012 DIRECTOR APPOINTED MRS ANN DESLIE SMITH View document
25 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DONNA FUNNELL View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG BANCROFT View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN BANCROFT View document
8 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG BANCROFT View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN BANCROFT View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DONNA FUNNELL View document
7 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ANN SMITH View document
7 Feb 2011 SECRETARY APPOINTED MRS DONNA ANN FUNNELL · 1 page View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ANN SMITH · 1 page View document
15 Sep 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 3 BILTON HALL CHURCH WALK BILTON RUGBY CV22 7LX UNITED KINGDOM · 1 page View document
9 Sep 2010 10/08/10 STATEMENT OF CAPITAL GBP 400 View document
8 Sep 2010 01/09/10 STATEMENT OF CAPITAL GBP 1000 View document
8 Sep 2010 01/09/10 STATEMENT OF CAPITAL GBP 1000 View document
7 Sep 2010 DIRECTOR APPOINTED COLIN MARCUS BANCROFT View document
7 Sep 2010 DIRECTOR APPOINTED DONNA ANN FUNNELL View document
7 Sep 2010 DIRECTOR APPOINTED CRAIG ASHLEY BANCROFT · 2 pages View document
2 Sep 2010 SECRETARY APPOINTED ANN DESLIE SMITH View document
1 Sep 2010 CURREXT FROM 31/08/2011 TO 30/09/2011 View document
1 Sep 2010 DIRECTOR APPOINTED ROGER SMITH View document
1 Sep 2010 DIRECTOR APPOINTED ANN DESLIE SMITH View document
17 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
10 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document