Rathborne & Roche Ltd was founded on 16 August 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARATA, Pedro | 05 January 2018 | - | 1 |
LUNT, Colin | 16 August 1999 | 11 February 2000 | 1 |
RATHBORNE, Peter Harold | 12 February 2000 | 14 August 2001 | 1 |
ROLPH, John | 15 August 2001 | 27 February 2004 | 1 |
WOOLLACOTT, Norman Leslie | 01 September 2010 | 05 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 24 March 2020 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 07 March 2019 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 21 May 2018 | |
AP03 - Appointment of secretary | 05 January 2018 | |
TM02 - Termination of appointment of secretary | 05 January 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 03 February 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 01 November 2013 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 24 August 2012 | |
AA - Annual Accounts | 16 January 2012 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 05 October 2010 | |
TM02 - Termination of appointment of secretary | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
AP03 - Appointment of secretary | 13 September 2010 | |
AD01 - Change of registered office address | 13 September 2010 | |
TM02 - Termination of appointment of secretary | 13 September 2010 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 24 August 2009 | |
353 - Register of members | 24 August 2009 | |
288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 16 October 2007 | |
353 - Register of members | 16 October 2007 | |
287 - Change in situation or address of Registered Office | 09 September 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 25 August 2006 | |
AA - Annual Accounts | 25 May 2006 | |
363a - Annual Return | 28 December 2005 | |
AA - Annual Accounts | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
363s - Annual Return | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 16 June 2003 | |
287 - Change in situation or address of Registered Office | 02 October 2002 | |
363s - Annual Return | 09 September 2002 | |
AA - Annual Accounts | 29 June 2002 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 07 September 2001 | |
288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
287 - Change in situation or address of Registered Office | 21 June 2001 | |
363s - Annual Return | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
287 - Change in situation or address of Registered Office | 19 August 1999 | |
NEWINC - New incorporation documents | 16 August 1999 |