CompaniesInTheUK

W.M. RODBER DEVELOPMENTS LIMITED

Company number 04874891 ·

Dissolved

110 filings

Date Filing
27 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View document
20 Aug 2019 APPLICATION FOR STRIKING-OFF View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
25 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINIFRED MARY RODBER View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
31 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
1 Jun 2017 REDUCE ISSUED CAPITAL 07/05/2017 View document
1 Jun 2017 STATEMENT BY DIRECTORS View document
1 Jun 2017 01/06/17 STATEMENT OF CAPITAL GBP 5419.0 View document
1 Jun 2017 SOLVENCY STATEMENT DATED 05/05/17 View document
8 May 2017 TERMINATE DIR APPOINTMENT View document
8 May 2017 TERMINATE DIR APPOINTMENT View document
5 May 2017 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON View document
9 Mar 2017 STATEMENT BY DIRECTORS View document
9 Mar 2017 REDUCE ISSUED CAPITAL 13/02/2017 View document
9 Mar 2017 SOLVENCY STATEMENT DATED 09/02/17 View document
9 Mar 2017 09/03/17 STATEMENT OF CAPITAL GBP 35500 View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
9 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
9 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
7 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
2 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
18 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
4 Feb 2014 DIRECTOR APPOINTED FRANK SCANLON View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
30 Sep 2013 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
30 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
12 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
27 Feb 2012 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
6 Dec 2011 SECOND FILING FOR FORM CH04 View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
8 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
22 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
26 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
25 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
21 Aug 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
23 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
26 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
27 Aug 2008 DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
21 Aug 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
29 Aug 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 S366A DISP HOLDING AGM 25/09/06 View document
13 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
13 Sep 2006 DIRECTOR RESIGNED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 DIRECTOR RESIGNED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
11 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
16 May 2006 SECRETARY RESIGNED View document
16 May 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
21 Oct 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
27 Jun 2005 NEW DIRECTOR APPOINTED View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
21 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
20 Sep 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
9 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 DIRECTOR RESIGNED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 SECRETARY RESIGNED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 NEW SECRETARY APPOINTED View document
21 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document