| Name: |
S.J.ROOD & COMPANY LIMITED
S.J.ROOD & COMPANY LTD |
| Address: | 101A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP |
| Incorporation Date: | 1902-01-02 |
| date | name | form type |
| 2020-05-01 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | CS01 |
| 2020-06-29 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-24 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-18 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | CS01 |
| 2018-04-19 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | CS01 |
| 2018-06-11 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-05 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-27 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | CS01 |
| 2016-06-09 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-03 | 07/03/16 FULL LIST | AR01 |
| 2015-06-04 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | 07/03/15 FULL LIST | AR01 |
| 2014-05-21 | 07/03/14 FULL LIST | AR01 |
| 2014-05-22 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-08 | 07/03/13 FULL LIST | AR01 |
| 2013-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-09-02 | STATEMENT BY DIRECTORS | SH20 |
| 2013-09-02 | REDUCE ISSUED CAPITAL 27/08/2013 | RES06 |
| 2013-09-02 | SOLVENCY STATEMENT DATED 27/08/13 | CAP-SS |
| 2013-09-02 | 02/09/13 STATEMENT OF CAPITAL GBP 100 | SH19 |
| 2012-05-23 | 07/03/12 FULL LIST | AR01 |
| 2012-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2011-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-03-17 | 07/03/11 FULL LIST | AR01 |
| 2010-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY GILLIES BURTON / 07/03/2010 | CH01 |
| 2010-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-04-15 | 07/03/10 FULL LIST | AR01 |
| 2009-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-04-14 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-03-20 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-03-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM101 CROW GREEN ROADPILGRIMS HATCHBRENTWOODESSEXCM15 9RP | 287 |
| 2007-04-05 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-01-23 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | 363a |
| 2006-03-01 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM:52-53 BURLINGTON ARCADEPICCADILLYLONDONW1J 0HH | 287 |
| 2006-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-03-17 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2004-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2004-09-10 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2003-03-17 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-05 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | AA |
| 2002-05-30 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-06-14 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | AA |
| 2001-06-06 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2000-05-23 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-31 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
| 1999-05-13 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | 363s |
| 1999-06-02 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
| 1998-09-01 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | 225 |
| 1998-05-12 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | 363s |
| 1997-11-13 | NEW DIRECTOR APPOINTED | 288a |
| 1997-11-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-03-02 18:19:20