Rother Fm Ltd was founded on 24 January 2000. We do not know the number of employees at the company. This company has 2 directors listed as Jones, Matthew David, Wagstaff, Robin Charles in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Matthew David | 03 March 2006 | 03 July 2009 | 1 |
| WAGSTAFF, Robin Charles | 03 March 2006 | 03 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 07 August 2020 | |
| MA - Memorandum and Articles | 07 August 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP04 - Appointment of corporate secretary | 01 March 2019 | |
| TM02 - Termination of appointment of secretary | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AD01 - Change of registered office address | 28 February 2019 | |
| CS01 - N/A | 03 December 2018 | |
| MR04 - N/A | 23 November 2018 | |
| MR04 - N/A | 24 October 2018 | |
| MR01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| AR01 - Annual Return | 05 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 July 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| 123 - Notice of increase in nominal capital | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 363a - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| 395 - Particulars of a mortgage or charge | 03 October 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| 225 - Change of Accounting Reference Date | 17 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| 287 - Change in situation or address of Registered Office | 14 February 2000 | |
| CERTNM - Change of name certificate | 02 February 2000 | |
| NEWINC - New incorporation documents | 24 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 September 2018 | Outstanding |
N/A |
| Debenture | 19 December 2011 | Fully Satisfied |
N/A |
| Debenture | 18 November 2009 | Fully Satisfied |
N/A |
| Debenture | 25 September 2002 | Fully Satisfied |
N/A |
