ROTTNER & RUDGE LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-09-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-06-30

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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12/12/2212 December 2022 Registration of charge 013443920005, created on 2022-12-09

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12/12/2212 December 2022 Registration of charge 013443920006, created on 2022-12-09

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15/11/2215 November 2022 Appointment of Mr Mark Ashley Lodge as a director on 2022-11-13

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15/11/2215 November 2022 Appointment of Mr Praveen Rolson Dsouza as a director on 2022-11-13

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Satisfaction of charge 2 in full

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18/05/2218 May 2022 Satisfaction of charge 1 in full

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18/05/2218 May 2022 Satisfaction of charge 013443920004 in full

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18/05/2218 May 2022 Satisfaction of charge 3 in full

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/08/1912 August 2019 30/11/18 TOTAL EXEMPTION FULL

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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

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/05/1829 May 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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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

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/05/142 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013443920004

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01/12/131 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/12/122 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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03/12/113 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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12/07/1112 July 2011 AUDITOR'S RESIGNATION

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12/07/1112 July 2011 AUDITOR'S RESIGNATION

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07/07/117 July 2011 AUDITOR'S RESIGNATION

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02/12/102 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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20/08/1020 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN ZDZISLAW ROTTNER / 18/01/2010

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19/01/1019 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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02/12/082 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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04/12/074 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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21/12/0421 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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17/12/0317 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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12/07/0312 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0322 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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12/02/0212 February 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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08/12/008 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/12/998 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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24/12/9824 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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05/01/985 January 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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27/02/9727 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/12/966 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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18/12/9518 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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04/07/954 July 1995 AUDITOR'S RESIGNATION

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13/01/9513 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/01/953 January 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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12/12/9312 December 1993 REGISTERED OFFICE CHANGED ON 12/12/93

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12/12/9312 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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28/01/9328 January 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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01/10/921 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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05/12/915 December 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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01/05/911 May 1991 FULL ACCOUNTS MADE UP TO 30/11/89

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09/01/919 January 1991 RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS

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29/11/9029 November 1990 FULL ACCOUNTS MADE UP TO 30/11/88

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01/10/901 October 1990 RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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18/01/8918 January 1989 FULL ACCOUNTS MADE UP TO 30/11/87

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15/04/8815 April 1988 FULL ACCOUNTS MADE UP TO 30/11/86

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18/02/8818 February 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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27/11/8627 November 1986 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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13/08/8613 August 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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