ROLFSEN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/02/231 February 2023 | Termination of appointment of United Funds Trust Corporation Limited as a secretary on 2022-12-31 |
| 01/02/231 February 2023 | Appointment of Businessoffice Limited as a secretary on 2022-12-31 |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 10/11/2110 November 2021 | Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to Middleton Lodge, 1 Bluecoat Court Collingham LS22 5NH on 2021-11-10 |
| 09/08/219 August 2021 | Secretary's details changed for United Funds Trust Corporation Limited on 2021-07-31 |
| 09/08/219 August 2021 | Director's details changed for Mr Graeme Neil Maddison on 2021-07-31 |
| 09/08/219 August 2021 | Director's details changed for Mr Graeme Neil Maddison on 2021-08-09 |
| 09/08/219 August 2021 | Director's details changed for Mr Timothy Philip Maddison on 2021-07-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 09/08/219 August 2021 | Director's details changed for Mr Timothy Philip Maddison on 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADDISON |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM UNITED FUNDS TRUST CORPORATION LIMITED ROYAL TALBOT HOUSE 2 VICTORIA STREET BRISTOL BS1 6BB |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NEIL MADDISON / 28/11/2017 |
| 30/11/1730 November 2017 | NOTIFICATION OF PSC STATEMENT ON 28/11/2017 |
| 29/11/1729 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 |
| 29/11/1729 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 |
| 11/09/1711 September 2017 | NOTIFICATION OF PSC STATEMENT ON 09/09/2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 21/08/1521 August 2015 | 31/07/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR GRAEME NEIL MADDISON |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR TIMOTHY PHILIP MADDISON |
| 17/06/1517 June 2015 | CORPORATE SECRETARY APPOINTED UNITED FUNDS TRUST CORPORATION LIMITED |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED SIR DAVID GEORGE MADDISON |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR SIMON NICHOLAS MADDISON |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 13/08/1413 August 2014 | 31/07/14 NO MEMBER LIST |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/08/136 August 2013 | 31/07/13 NO MEMBER LIST |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 05/09/125 September 2012 | 31/07/12 NO MEMBER LIST |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 05/09/115 September 2011 | 31/07/11 NO MEMBER LIST |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/09/101 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 |
| 01/09/101 September 2010 | 31/07/10 NO MEMBER LIST |
| 01/09/101 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED |
| 07/11/087 November 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH |
| 06/10/086 October 2008 | ADOPT MEM AND ARTS 22/09/2008 |
| 28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 26/08/0826 August 2008 | S386 DISP APP AUDS 21/10/2002 |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/09/0714 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 4 6 AND 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 23/10/0623 October 2006 | ANNUAL RETURN MADE UP TO 21/10/06 |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ANNUAL RETURN MADE UP TO 21/10/05 |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP |
| 14/02/0514 February 2005 | ANNUAL RETURN MADE UP TO 21/10/04 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/11/0326 November 2003 | ANNUAL RETURN MADE UP TO 21/10/03 |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company