ROTARY SOUTHERN LIMITED

00368625
STEWART HOUSE WYNYARD PARK BUSINESS VILLAGE 8 CHAPELL LANE SOUTH WYNYARD TS22 5FG

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Amended Accounts 13 Buy now
17 Oct 2024 accounts Annual Accounts 13 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 13 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 13 Buy now
13 Oct 2021 accounts Annual Accounts 13 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 12 Buy now
23 Oct 2020 officers Appointment of director (Mr Paul Briars) 2 Buy now
22 Oct 2020 officers Termination of appointment of director (Simon Roopchand) 1 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 officers Appointment of director (Mr Simon Roopchand) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Ramesh Krishna Murthy) 2 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 12 Buy now
07 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 12 Buy now
26 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 12 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 12 Buy now
26 Nov 2015 officers Termination of appointment of director (Phillip Stanley Laidlaw) 1 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 17 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
03 Sep 2014 accounts Annual Accounts 22 Buy now
01 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2014 officers Appointment of director (Mr Paul James Hughes) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Douglas Brash) 1 Buy now
27 Nov 2013 auditors Auditors Resignation Company 1 Buy now
25 Nov 2013 miscellaneous Miscellaneous 1 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 accounts Annual Accounts 20 Buy now
25 Mar 2013 accounts Annual Accounts 19 Buy now
01 Feb 2013 miscellaneous Miscellaneous 3 Buy now
01 Oct 2012 officers Appointment of secretary (Mr Inbaraj Rajakumar) 1 Buy now
25 Sep 2012 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Sep 2012 officers Termination of appointment of director (David Izzard) 1 Buy now
29 May 2012 officers Termination of appointment of secretary (Anne Griegg) 1 Buy now
03 May 2012 officers Termination of appointment of director (Mark Wratten) 1 Buy now
11 Apr 2012 accounts Annual Accounts 17 Buy now
13 Feb 2012 annual-return Annual Return 7 Buy now
01 Feb 2012 officers Change of particulars for secretary (Anne Teresa Griegg) 2 Buy now
15 Nov 2011 officers Termination of appointment of director (Anne Griegg) 1 Buy now
04 Nov 2011 officers Appointment of director (Mr Mark David Wratten) 2 Buy now
04 Nov 2011 officers Termination of appointment of director (Christopher Woodward) 1 Buy now
31 Oct 2011 officers Termination of appointment of secretary (Patrick Brady) 1 Buy now
24 Oct 2011 officers Termination of appointment of director (David Harris) 1 Buy now
24 Oct 2011 officers Appointment of director (Ms Anne Teresa Griegg) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Anne Griegg) 1 Buy now
14 Jul 2011 officers Appointment of director (Anne Teresa Griegg) 2 Buy now
20 May 2011 officers Termination of appointment of director (Henry Weston) 1 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Christopher Thomas Woodward) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Mr David Harris) 2 Buy now
09 Feb 2011 annual-return Annual Return 9 Buy now
20 Jan 2011 officers Change of particulars for secretary (Anne Teresa Griegg) 2 Buy now
04 Jan 2011 accounts Annual Accounts 15 Buy now
28 Oct 2010 officers Appointment of director (Mr Douglas Brash) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Mr Christopher Thomas Woodward) 2 Buy now
17 Aug 2010 officers Change of particulars for secretary (Anne Teresa Griegg) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Christopher Thomas Woodward) 2 Buy now
09 Feb 2010 annual-return Annual Return 6 Buy now
09 Feb 2010 officers Change of particulars for director (Henry Ernest William Weston) 2 Buy now
09 Feb 2010 officers Change of particulars for director (David Charles Izzard) 2 Buy now
01 Feb 2010 officers Change of particulars for director (David Harris) 2 Buy now
17 Jan 2010 accounts Annual Accounts 21 Buy now
06 Jan 2010 officers Change of particulars for director (David Harris) 2 Buy now
23 Apr 2009 officers Secretary's change of particulars / anne griegg / 06/04/2009 1 Buy now
22 Apr 2009 officers Secretary's change of particulars / anne griegg / 20/04/2009 1 Buy now
16 Apr 2009 officers Appointment terminated director thomas jennings 1 Buy now
16 Apr 2009 officers Appointment terminated director francis jennings 1 Buy now
20 Feb 2009 accounts Annual Accounts 16 Buy now
17 Feb 2009 officers Director's change of particulars / david harris / 17/02/2009 1 Buy now
10 Feb 2009 annual-return Return made up to 08/02/09; full list of members 5 Buy now
06 Aug 2008 annual-return Return made up to 08/02/08; no change of members 9 Buy now
24 Jul 2008 officers Director appointed philip stanley laidlaw 2 Buy now
23 Jul 2008 officers Director appointed david charles izzard 2 Buy now
14 Jul 2008 officers Director appointed henry ernest william weston 2 Buy now
04 Jun 2008 resolution Resolution 20 Buy now
04 Jun 2008 officers Appointment terminated director peter driscoll 1 Buy now
04 Jun 2008 officers Appointment terminated director david izzard 1 Buy now
04 Jun 2008 officers Appointment terminated director sydney smith 1 Buy now
04 Jun 2008 officers Appointment terminated director henry weston 1 Buy now
12 May 2008 officers Secretary appointed anne teresa griegg 1 Buy now
12 May 2008 officers Director appointed david harris 1 Buy now
12 May 2008 officers Director appointed christopher thomas woodward 1 Buy now
12 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 11 Buy now
30 Apr 2008 accounts Annual Accounts 14 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 17 Buy now
14 Apr 2008 resolution Resolution 4 Buy now
09 Apr 2008 accounts Accounting reference date shortened from 30/09/2008 to 30/06/2008 1 Buy now
18 Jul 2007 accounts Annual Accounts 14 Buy now