ROTHES AND AIKENWAY FISHINGS LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Confirmation statement made on 2024-10-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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15/12/2315 December 2023 Previous accounting period shortened from 2023-04-05 to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-04-05

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21/10/2221 October 2022 Director's details changed for Mr Frederick Mckno Bladon on 2022-10-21

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-10-20 with no updates

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20/09/2120 September 2021 Satisfaction of charge 2 in full

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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18/12/1918 December 2019 05/04/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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05/12/185 December 2018 05/04/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/12/1721 December 2017 05/04/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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02/12/152 December 2015 Annual return made up to 20 October 2015 with full list of shareholders

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MCKNO BLADON / 23/11/2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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10/11/1410 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/11/1313 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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29/10/1229 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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24/10/1224 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11

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25/10/1125 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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15/11/1015 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP

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19/02/1019 February 2010 Annual return made up to 20 October 2009 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09

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15/01/0915 January 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08

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15/01/0815 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07

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08/11/078 November 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 AUDITOR'S RESIGNATION

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14/03/0714 March 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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14/03/0714 March 2007 DIRECTOR RESIGNED

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19/12/0619 December 2006 FULL ACCOUNTS MADE UP TO 05/04/06

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD

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14/02/0614 February 2006 RETURN MADE UP TO 20/10/05; NO CHANGE OF MEMBERS

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28/11/0528 November 2005 FULL ACCOUNTS MADE UP TO 05/04/05

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED

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09/02/059 February 2005 FULL ACCOUNTS MADE UP TO 05/04/04

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15/11/0415 November 2004 RETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS

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02/11/042 November 2004 EXEMPTION FROM APPOINTING AUDITORS

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08/09/048 September 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: QUEEN VICTORIA HOUSE GUILDHALL ROAD HULL NORTH HUMBERSIDE HU1 1HH

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09/08/049 August 2004 COMPANY NAME CHANGED WOLFRETON ESTATES LIMITED CERTIFICATE ISSUED ON 09/08/04

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06/01/046 January 2004 FULL ACCOUNTS MADE UP TO 05/04/03

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03/11/033 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 FULL ACCOUNTS MADE UP TO 05/04/02

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05/02/025 February 2002 FULL ACCOUNTS MADE UP TO 05/04/01

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07/12/017 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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27/12/0027 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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20/12/9920 December 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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12/01/9912 January 1999 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 AUDITOR'S RESIGNATION

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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06/01/986 January 1998 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 SHARES AGREEMENT OTC

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31/12/9631 December 1996 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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11/12/9611 December 1996 NC INC ALREADY ADJUSTED 21/11/96

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10/12/9610 December 1996 NC INC ALREADY ADJUSTED 21/11/96

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26/11/9626 November 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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29/12/9529 December 1995 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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10/11/9510 November 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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05/01/955 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/01/955 January 1995 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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05/01/955 January 1995 FULL ACCOUNTS MADE UP TO 05/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/03/943 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9417 January 1994 DIRECTOR'S PARTICULARS CHANGED

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17/01/9417 January 1994 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS

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15/12/9315 December 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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07/01/937 January 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS

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07/01/937 January 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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13/01/9213 January 1992 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS

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07/01/917 January 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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07/01/917 January 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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18/05/9018 May 1990 AUDITOR'S RESIGNATION

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04/05/904 May 1990 AUDITOR'S RESIGNATION

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05/12/895 December 1989 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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30/11/8830 November 1988 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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19/11/8719 November 1987 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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19/11/8719 November 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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12/11/8612 November 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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12/11/8612 November 1986 Full accounts made up to 1986-04-05

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12/11/8612 November 1986

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12/11/8612 November 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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26/11/6226 November 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/6226 November 1962 CERTIFICATE OF INCORPORATION

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