S.J.ROOD & COMPANY LIMITED


Registered number: 00072350
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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

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2015-09-30 Financial report - 2015-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2015-03-23 07/03/15 FULL LIST AR01
2015-06-04 30/09/14 TOTAL EXEMPTION SMALL AA
2014-05-21 07/03/14 FULL LIST AR01
2014-05-22 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-02 REDUCE ISSUED CAPITAL 27/08/2013 RES06
2013-04-08 07/03/13 FULL LIST AR01
2013-09-02 STATEMENT BY DIRECTORS SH20
2013-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-09-02 SOLVENCY STATEMENT DATED 27/08/13 CAP-SS
2013-09-02 02/09/13 STATEMENT OF CAPITAL GBP 100 SH19
2012-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-05-23 07/03/12 FULL LIST AR01
2011-03-17 07/03/11 FULL LIST AR01
2011-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
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 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM101 CROW GREEN ROADPILGRIMS HATCHBRENTWOODESSEXCM15 9RP 287
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 DEBENTURE REGISTER 190
2008-03-19 LOCATION OF REGISTER OF MEMBERS 353
2007-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-04-05 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363a
2006-03-17 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS 363a
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
2005-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-09-10 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS 363s
2004-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
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
2003-08-28 PARTICULARS OF MORTGAGE/CHARGE 395
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
2001-06-06 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2001-06-14 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS 363s
2000-07-31 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-05-23 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS 363s
1999-06-02 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-05-13 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS 363s
1998-05-12 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS 363s
1998-09-01 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 225
1997-11-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-04-07 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS 363s
1997-11-03 DIRECTOR RESIGNED 288b
1997-11-05 PARTICULARS OF MORTGAGE/CHARGE 395
1997-11-03 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-11-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-11-03 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
1997-11-03 DIRECTOR RESIGNED 288b
1997-02-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-11-05 PARTICULARS OF MORTGAGE/CHARGE 395
1997-11-13 NEW DIRECTOR APPOINTED 288a
1997-11-03 DIRECTOR RESIGNED 288b

Last update: 2016-04-02 19:16:20