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J. ROSENTHAL AND SON LIMITED

Company number 02415151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2016 AA Full accounts made up to 30 September 2015
06 May 2016 TM01 Termination of appointment of Andrew Robert Kingsley as a director on 22 April 2016
04 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 127,123
29 Oct 2015 AP01 Appointment of Gillian Denise Crolla as a director on 21 August 2015
14 Apr 2015 AA Full accounts made up to 30 September 2014
12 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 127,123
12 Jun 2014 AA Accounts made up to 30 September 2013
02 Jan 2014 AP01 Appointment of Mr Andrew Robert Kingsley as a director
18 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 127,123
07 Jun 2013 AA Accounts made up to 30 September 2012
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
19 Nov 2012 TM01 Termination of appointment of Neil Anderson as a director
01 Jun 2012 AA Accounts made up to 30 September 2011
24 May 2012 TM01 Termination of appointment of Simon Whittle as a director
19 Apr 2012 AP01 Appointment of John Steven Potter as a director
14 Dec 2011 TM01 Termination of appointment of Paul Hillier as a director
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 16
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 15
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 14
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 12
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 13