ROOKWODE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM RIVERSIDE BARN BOURTON BUSINESS CENTRE BOURTON ROAD, BUCKINGHAM BUCKS MK18 7DS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/11/1530 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/12/143 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/11/1322 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/11/1229 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/11/118 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/12/101 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/12/0914 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 1 CORNWALL MEADOW BUCKINGHAM BUCKINGHAMSHIRE MK18 1NT |
| 27/04/0627 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | COMPANY NAME CHANGED LINEBROOK LIMITED CERTIFICATE ISSUED ON 24/06/02 |
| 13/06/0213 June 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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