DAVID ROTHWELL PROPERTIES LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-05 with no updates

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08/02/248 February 2024 Change of details for Mr David Alexander Rothwell as a person with significant control on 2024-02-08

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/12/236 December 2023 Change of details for Mrs Rachel Rothwell as a person with significant control on 2020-01-06

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06/12/236 December 2023 Change of details for Mr David Alexander Rothwell as a person with significant control on 2017-01-05

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06/12/236 December 2023 Change of details for Mr David Alexander Rothwell as a person with significant control on 2023-12-06

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06/12/236 December 2023 Director's details changed for Mrs Rachel Rothwell on 2023-12-06

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06/12/236 December 2023 Director's details changed for Mr David Alexander Rothwell on 2023-12-06

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-05 with no updates

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-05 with no updates

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/09/1926 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041371360008

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26/09/1926 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041371360009

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM LOCKSIDE 38 LEIGH STREET WIGAN WN1 3BE ENGLAND

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 68 PRESTON ROAD COPPULL CHORLEY PR7 5DW

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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24/02/1424 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ROTHWELL / 05/01/2013

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ROTHWELL / 05/01/2013

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01/02/131 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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01/02/131 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ROTHWELL / 05/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/01/125 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/01/117 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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25/08/1025 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/08/109 August 2010 31/01/10 TOTAL EXEMPTION FULL

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07/01/107 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ROTHWELL / 06/01/2010

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02/12/092 December 2009 31/01/09 TOTAL EXEMPTION FULL

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/01/096 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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05/12/085 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/11/083 November 2008 31/01/08 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 DIRECTOR APPOINTED RACHEL ROTHWELL

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15/01/0815 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/01/0626 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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18/02/0518 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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25/05/0425 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0412 February 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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09/02/039 February 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 S366A DISP HOLDING AGM 30/10/02

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06/11/026 November 2002 S252 DISP LAYING ACC 30/10/02

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06/11/026 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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02/04/022 April 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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15/01/0115 January 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 SECRETARY RESIGNED

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08/01/018 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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