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Rolfe Judd Holdings LTD

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Reports

Full Company ReportROLFE JUDD HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SUPERB SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04198298
Record last updated Sunday, April 27, 2025 1:59:10 AM UTC
Official Address Old Church Court Claylands Road Oval
There are 7 companies registered at this street
Locality Ovallondon
Region LambethLondon, England
Postal Code SW81NZ
Sector Architectural activities

Charts

Visits

ROLFE JUDD HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42022-122024-62025-32025-501234567891011

Searches

ROLFE JUDD HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-92021-52021-102024-70123

Directors

Document Type Publication date Download link
Registry Feb 14, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 24, 2024 Appointment of a man as Architect and Director Appointment of a man as Architect and Director
Registry May 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2022 Resignation of one Director (a man) 4198... Resignation of one Director (a man) 4198...
Registry Dec 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Registry May 1, 2019 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Apr 11, 2017 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors
Registry Oct 1, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2014 Appointment of a man as Director and Town Planner Appointment of a man as Director and Town Planner
Registry Dec 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Registry Jan 29, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 29, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 29, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Registry Aug 14, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Aug 3, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jul 22, 2011 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jul 22, 2011 Notice of cancellation of shares Notice of cancellation of shares
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Registry Apr 27, 2011 Annual return Annual return
Registry Nov 29, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 25, 2010 Return of allotment of shares Return of allotment of shares
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Registry Nov 18, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Registry Sep 3, 2008 Miscellaneous document Miscellaneous document
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 11, 2008 Appointment of a man as Architect and Director Appointment of a man as Architect and Director
Registry Jul 6, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Annual return Annual return
Registry Dec 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Oct 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2005 Annual return Annual return
Registry Apr 11, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Annual return Annual return
Financials May 14, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Annual return Annual return
Registry Apr 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2003 Registered office changed Registered office changed
Registry Apr 8, 2003 Director's particulars changed Director's particulars changed
Registry Feb 5, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2002 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 1, 2002 Annual return Annual return
Registry Feb 28, 2002 Appointment of a director Appointment of a director
Registry Jan 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2001 Appointment of a director Appointment of a director
Registry Jul 19, 2001 Appointment of a director 4198... Appointment of a director 4198...
Registry Jul 9, 2001 Memorandum of association Memorandum of association
Registry Jul 5, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2001 Change of name certificate Change of name certificate
Registry Jun 28, 2001 Company name change Company name change
Registry Jun 28, 2001 Company name change 4198... Company name change 4198...
Registry Jun 27, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2001 Resignation of a director Resignation of a director
Registry Jun 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 25, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2001 Three appointments: 3 men Three appointments: 3 men

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