ROTTNER & RUDGE LIMITED
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Date | Description |
---|---|
09/10/249 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
24/10/2324 October 2023 | Total exemption full accounts made up to 2023-06-30 |
14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
12/12/2212 December 2022 | Registration of charge 013443920005, created on 2022-12-09 |
12/12/2212 December 2022 | Registration of charge 013443920006, created on 2022-12-09 |
15/11/2215 November 2022 | Appointment of Mr Mark Ashley Lodge as a director on 2022-11-13 |
15/11/2215 November 2022 | Appointment of Mr Praveen Rolson Dsouza as a director on 2022-11-13 |
26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
18/05/2218 May 2022 | Satisfaction of charge 2 in full |
18/05/2218 May 2022 | Satisfaction of charge 1 in full |
18/05/2218 May 2022 | Satisfaction of charge 013443920004 in full |
18/05/2218 May 2022 | Satisfaction of charge 3 in full |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
12/08/1912 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8SP ENGLAND |
02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
29/05/1829 May 2018 | 30/11/17 UNAUDITED ABRIDGED |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
03/08/163 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM PERSHORE ROAD SERVICE STATION 582-588 PERSHORE ROAD SELLY PARK BIRMINGHAM WEST MIDLANDS B29 7HQ |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
06/06/156 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013443920004 |
01/12/131 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
02/12/122 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
03/12/113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
12/07/1112 July 2011 | AUDITOR'S RESIGNATION |
12/07/1112 July 2011 | AUDITOR'S RESIGNATION |
07/07/117 July 2011 | AUDITOR'S RESIGNATION |
02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN ZDZISLAW ROTTNER / 18/01/2010 |
19/01/1019 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
12/12/0512 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
09/09/059 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
21/12/0421 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0322 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
12/02/0212 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
08/12/008 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
24/12/9824 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
05/01/985 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/966 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
18/12/9518 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
04/07/954 July 1995 | AUDITOR'S RESIGNATION |
13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/953 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
12/12/9312 December 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 |
12/12/9312 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
28/01/9328 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
05/12/915 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
09/01/919 January 1991 | RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS |
29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
01/10/901 October 1990 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
18/01/8918 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
18/02/8818 February 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
27/11/8627 November 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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