ROOKCLIFF MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of Christopher Haden Caffin as a director on 2025-05-06 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 03/02/253 February 2025 | Registered office address changed from Unit 14 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY United Kingdom to 14 Queensaway New Milton Hampshire BH25 5NN on 2025-02-03 |
| 03/02/253 February 2025 | Appointment of Arquero Management Ltd as a secretary on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Malcolm Jerome Mitchell as a secretary on 2025-02-01 |
| 12/11/2412 November 2024 | Registered office address changed from 46 High Street Milford on Sea Lymington Hampshire SO41 0QD England to Unit 14 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY on 2024-11-12 |
| 01/11/241 November 2024 | Appointment of Mr John Kenneth Hull as a director on 2024-11-01 |
| 29/10/2429 October 2024 | Appointment of Mr Richard Edward Buxton as a director on 2024-10-29 |
| 09/07/249 July 2024 | Micro company accounts made up to 2024-02-28 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 12/03/2412 March 2024 | Termination of appointment of David Lawrence Martin Weller as a director on 2024-03-11 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 31/10/2331 October 2023 | Appointment of Mr Graham Paul Vatcher as a director on 2023-10-03 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-02-28 |
| 19/09/2319 September 2023 | Registered office address changed from C/O Sullivan Mitchell Management Efford Park Milford Road Lymington Hampshire SO41 0JD to 46 High Street Milford on Sea Lymington Hampshire SO41 0QD on 2023-09-19 |
| 11/05/2311 May 2023 | Termination of appointment of Gwen Margaret Parkes as a director on 2023-04-28 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/11/2126 November 2021 | Termination of appointment of Andrew Goddard as a director on 2021-11-23 |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/08/2029 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NUTTALL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MRS GWEN MARGARET PARKES |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 07/03/197 March 2019 | CURREXT FROM 31/12/2019 TO 28/02/2020 |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR ANDREW GODDARD |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCY ROSS |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR JOHN DAVID HAMILTON-WARWICK |
| 09/05/169 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR DAVID LAWRENCE MARTIN WELLER |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROBERTSON |
| 18/04/1618 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 19/05/1519 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/04/1513 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR COLIN SKELLY |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MRS LUCY ROSS |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMERON |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MS PATRICIA ALICE NUTTALL |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MRS JULIE ANNE ROBERTSON |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GLORIA HUBBUCK |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KING |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LILIAN ROSS |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 11 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0WA ENGLAND |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MR MALCOLM JEROME MITCHELL |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0WA |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DANIEL KING |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NUTTALL |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAFFIN |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, SECRETARY JEAN HARPER |
| 14/04/1114 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JILL RAYNER |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROBERTSON |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MS PATRICIA ALICE NUTTALL |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR KENNETH ANGUS CAMERON |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL RAYNER / 05/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HADEN CAFFIN / 05/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE ROBERTSON / 05/10/2009 |
| 17/02/1017 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MRS LILIAN LUCY ROSS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR LILIAN ROSS |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 1 NEEDLES COURT ROOKCLIFF WAY MILFORD LYMINGTON HAMPSHIRE SO41 0WA |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA HUBBUCK / 27/02/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED JULIE ANNE ROBERTSON |
| 12/02/0912 February 2009 | SECRETARY APPOINTED JEAN CHRISTINE HARPER |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY JILL RAYNER |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 5 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0WA |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, DIRECTOR BRENDAN CHAPLIN LOGGED FORM |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA HUBBUCK |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ELLIOTT |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH WATTS |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED LILIAN (LUCY) ROSS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE BETENSON |
| 27/05/0827 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 5 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA HAMPSHIRE SO41 0WA |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY JAMES HUBBUCK |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 6 NEEDLES COURT ROOKCLIFF WAY, MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0WA |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 05/04/05; CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 05/04/06; NO CHANGE OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 05/04/02; CHANGE OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 05/04/98; CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 05/04/96; CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 05/04/95; CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 05/04/90; NO CHANGE OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 13/10/87; NO CHANGE OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |
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