ROOKS NEST BARNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/05/243 May 2024 | Termination of appointment of Traci Berkowitz as a director on 2024-05-03 |
| 03/05/243 May 2024 | Appointment of Miss Heloise Marguerite Grace Leworthy as a director on 2024-05-01 |
| 03/05/243 May 2024 | Termination of appointment of Traci Berkowitz as a secretary on 2024-05-03 |
| 03/05/243 May 2024 | Notification of Jonathan Reza Burrows as a person with significant control on 2024-05-02 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 03/05/243 May 2024 | Appointment of Miss Heloise Marguerite Grace Leworthy as a secretary on 2024-05-01 |
| 03/05/243 May 2024 | Appointment of Mr Jonathan Reza Burrow as a director on 2024-05-01 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/05/2320 May 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR DOMINIC PILGRIM |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SANDS |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 09/01/179 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/04/1610 April 2016 | 10/04/16 NO MEMBER LIST |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MRS CAROLINE ANNE SANDS |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 29/10/1529 October 2015 | SECRETARY APPOINTED MISS TRACI BERKOWITZ |
| 28/04/1528 April 2015 | 27/04/15 NO MEMBER LIST |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | 14/03/14 NO MEMBER LIST |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR DAVID FORD |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LATHAM |
| 03/04/133 April 2013 | 14/03/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MS DEBORAH MARY LATHAM |
| 02/09/122 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 04/04/124 April 2012 | 14/03/12 NO MEMBER LIST |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | 14/03/11 NO MEMBER LIST |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY GABRIELLA FORD / 29/03/2010 |
| 29/03/1029 March 2010 | 14/03/10 NO MEMBER LIST |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FORD / 29/03/2010 |
| 31/01/1031 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY LAWRENCE |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 14/03/09 |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN JOHN |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR DAVID JOHN FORD |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MRS CAROLINE ANNE SANDS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY WENDY LAWRENCE |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 19/03/08 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 5 ROOKS NEST FARM BARNS WESTON ROAD STEVENAGE HERTFORDSHIRE SG1 4XS |
| 26/03/0826 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0721 April 2007 | ANNUAL RETURN MADE UP TO 19/03/07 |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 19/03/06 |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | ANNUAL RETURN MADE UP TO 19/03/05 |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | ANNUAL RETURN MADE UP TO 19/03/04 |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | ANNUAL RETURN MADE UP TO 19/03/03 |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | ANNUAL RETURN MADE UP TO 19/03/02 |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/015 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | ANNUAL RETURN MADE UP TO 23/03/01 |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: THE WATERMILL LUYNES RISE BUNTINGFORD HERTFORDSHIRE SG9 9SG |
| 23/03/0023 March 2000 | 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