ROTHERWOOD (1976) LIMITED



Company Documents

DateDescription
01/07/211 July 2021 Administrator's progress report

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17/12/1917 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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28/03/1928 March 2019 28/03/19 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092100810003

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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29/03/1829 March 2018 29/03/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092100810002

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAGDIN / 22/08/2017

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / MR DENNIS PAGDIN / 22/08/2017

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29/03/1729 March 2017 29/03/17 TOTAL EXEMPTION FULL

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 29 March 2016

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17/12/1517 December 2015 PREVSHO FROM 31/03/2015 TO 29/03/2015

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25/09/1525 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE SPENCER / 25/09/2015

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01/07/151 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092100810001

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29/03/1529 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15

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10/12/1410 December 2014 ARTICLES OF ASSOCIATION

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28/11/1428 November 2014 ALTER ARTICLES 13/11/2014

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28/11/1428 November 2014 13/11/14 STATEMENT OF CAPITAL GBP 790

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02/10/142 October 2014 CURRSHO FROM 30/09/2015 TO 31/03/2015

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02/10/142 October 2014 09/09/14 STATEMENT OF CAPITAL GBP 750

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12/09/1412 September 2014 DIRECTOR APPOINTED MR DENNIS PAGDIN

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12/09/1412 September 2014 DIRECTOR APPOINTED MRS MAUREEN PATRICIA PAGDIN

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12/09/1412 September 2014 DIRECTOR APPOINTED MRS JOANNE LOUISE SPENCER

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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