ROGER SMITH INSTALLATIONS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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13/06/2513 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-02 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/08/1517 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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29/04/1529 April 2015 01/09/14 STATEMENT OF CAPITAL GBP 2500

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR APPOINTED MR COLIN MARCUS BANCROFT

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08/07/148 July 2014 DIRECTOR APPOINTED MRS DONNA ANN FUNNELL

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH

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08/07/148 July 2014 DIRECTOR APPOINTED MR CRAIG ASTHLEY BANCROFT

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/08/1323 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR APPOINTED MRS ANN DESLIE SMITH

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN BANCROFT

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08/09/118 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR DONNA FUNNELL

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG BANCROFT

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR DONNA FUNNELL

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN BANCROFT

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG BANCROFT

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY ANN SMITH

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANN SMITH

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07/02/117 February 2011 SECRETARY APPOINTED MRS DONNA ANN FUNNELL

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 3 BILTON HALL CHURCH WALK BILTON RUGBY CV22 7LX UNITED KINGDOM

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09/09/109 September 2010 10/08/10 STATEMENT OF CAPITAL GBP 400

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08/09/108 September 2010 01/09/10 STATEMENT OF CAPITAL GBP 1000

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08/09/108 September 2010 01/09/10 STATEMENT OF CAPITAL GBP 1000

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07/09/107 September 2010 DIRECTOR APPOINTED DONNA ANN FUNNELL

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07/09/107 September 2010 DIRECTOR APPOINTED CRAIG ASHLEY BANCROFT

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07/09/107 September 2010 DIRECTOR APPOINTED COLIN MARCUS BANCROFT

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02/09/102 September 2010 SECRETARY APPOINTED ANN DESLIE SMITH

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01/09/101 September 2010 DIRECTOR APPOINTED ROGER SMITH

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01/09/101 September 2010 CURREXT FROM 31/08/2011 TO 30/09/2011

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01/09/101 September 2010 DIRECTOR APPOINTED ANN DESLIE SMITH

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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10/08/1010 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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