ROTHER BUILDING & DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 Confirmation statement made on 2023-03-03 with no updates

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM THE OLD CORN STORES SWAN BRIDGE PULBOROUGH WEST SUSSEX RH20 2BJ

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM THE OLD CORN SORES SWAN BRIDGE PULBOROUGH RH20 2BJ ENGLAND

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05/01/205 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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11/11/1811 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/05/185 May 2018 31/08/17 TOTAL EXEMPTION FULL

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03/03/183 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/03/183 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/03/183 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/03/183 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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02/03/182 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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14/01/1814 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN THOMAS MALTRAVERS SMITH

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14/01/1814 January 2018 CESSATION OF GUY JOHN SMITH AS A PSC

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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18/11/1718 November 2017 DIRECTOR APPOINTED MR BENJAMIN THOMAS MALTRAVERS SMITH

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18/11/1718 November 2017 APPOINTMENT TERMINATED, DIRECTOR GUY SMITH

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/11/1619 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/12/1510 December 2015 Annual return made up to 7 October 2015 with full list of shareholders

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25/10/1525 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/12/1417 December 2014 Annual return made up to 7 October 2014 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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02/11/132 November 2013 Annual return made up to 7 October 2013 with full list of shareholders

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY PETER SMITH

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/10/129 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/04/129 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/12/114 December 2011 Annual return made up to 7 October 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 12A MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1WN

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15/11/1015 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JOHN SMITH / 07/10/2009

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05/11/095 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/12/0819 December 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/11/0828 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE EAST SUSSEX

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/11/073 November 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/02/072 February 2007 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/12/055 December 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/02/051 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0510 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/01/055 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/12/033 December 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0314 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/10/0211 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/10/002 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/11/9915 November 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/10/989 October 1998 RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/01/988 January 1998 RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS

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25/11/9725 November 1997 REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 3 UNION PLACE WORTHING WEST SUSSEX BN11 1LG

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06/07/976 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/9730 June 1997 NEW SECRETARY APPOINTED

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/10/9624 October 1996 RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/12/957 December 1995 RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS

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28/01/9528 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 DIRECTOR'S PARTICULARS CHANGED

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20/12/9420 December 1994 RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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20/10/9320 October 1993 RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS

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20/10/9320 October 1993 DIRECTOR'S PARTICULARS CHANGED

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15/07/9315 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/931 June 1993 NEW DIRECTOR APPOINTED

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27/05/9327 May 1993 REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 71 PORTLAND ROAD WORTHING WEST SUSSEX BN11 1QG

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21/10/9221 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/10/9221 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9221 October 1992 REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG

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21/10/9221 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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07/10/927 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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